The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Luciano, Angelo Edwardo
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Nicholas Edward
    Finance Director born in June 1989
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Albright Road, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    204,218 GBP2023-12-31
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Towndrow, John James
    Draughts Man born in November 1936
    Individual
    Officer
    1995-06-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Lopez Alba, Adelardo
    Director born in June 1943
    Individual
    Officer
    2001-02-16 ~ 2005-06-20
    OF - Director → CIF 0
  • 3
    Gonzalez Casas, Juan
    Advisor born in March 1954
    Individual
    Officer
    2005-06-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Ros Reverte, Jorge
    C Advisor born in September 1953
    Individual
    Officer
    2005-06-21 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Moore, Colin
    Director born in February 1958
    Individual
    Officer
    2006-03-24 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Kelly, Philip Gerard
    Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Philip Gerard Kelly
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 2021-03-30
    PE - Has significant influence or control → CIF 0
  • 7
    Lambie, Alexander
    Director born in April 1958
    Individual
    Officer
    2001-02-16 ~ 2014-02-17
    OF - Director → CIF 0
    Lambie, Alexander
    Director
    Individual
    Officer
    2001-02-16 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 8
    Lopez Victori, Daniel
    Director born in September 1971
    Individual
    Officer
    2001-02-16 ~ 2005-06-20
    OF - Director → CIF 0
  • 9
    Hunter, Marcus Paul
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Quirk, William
    Director born in February 1957
    Individual
    Officer
    2006-03-24 ~ 2014-02-17
    OF - Director → CIF 0
  • 11
    Hughes, James Mcleod
    Director born in March 1960
    Individual
    Officer
    2006-03-24 ~ 2014-02-17
    OF - Director → CIF 0
  • 12
    Towndrow, Anne
    Individual
    Officer
    1995-06-26 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 13
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1995-06-26 ~ 1995-06-26
    PE - Nominee Director → CIF 0
  • 14
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-06-26 ~ 1995-06-26
    PE - Nominee Secretary → CIF 0
  • 15
    EH WOODCOTE LIMITED - now
    2, Banner Park, Wickmans Drive, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,994,470 GBP2024-02-27
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRACOINSA SYSTEM UK LTD.

Previous name
TRACOINSA UK LIMITED - 1999-06-11
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
27,953 GBP2023-12-31
69,400 GBP2022-12-31
Fixed Assets
27,953 GBP2023-12-31
69,400 GBP2022-12-31
Total Inventories
22,766 GBP2023-12-31
22,766 GBP2022-12-31
Debtors
7,657,273 GBP2023-12-31
5,343,734 GBP2022-12-31
Cash at bank and in hand
114,241 GBP2023-12-31
101,933 GBP2022-12-31
Current Assets
7,794,280 GBP2023-12-31
5,468,433 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,483,231 GBP2023-12-31
-3,478,178 GBP2022-12-31
Net Current Assets/Liabilities
2,311,049 GBP2023-12-31
1,990,255 GBP2022-12-31
Total Assets Less Current Liabilities
2,339,002 GBP2023-12-31
2,059,655 GBP2022-12-31
Net Assets/Liabilities
2,339,002 GBP2023-12-31
2,059,655 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,338,902 GBP2023-12-31
2,059,555 GBP2022-12-31
Equity
2,339,002 GBP2023-12-31
2,059,655 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
650,412 GBP2023-12-31
642,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,459 GBP2023-12-31
573,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,427 GBP2023-01-01 ~ 2023-12-31
  • TRACOINSA SYSTEM UK LTD.
    Info
    TRACOINSA UK LIMITED - 1999-06-11
    Registered number 03072584
    Technology Centre, 30 Sayer Drive, Coventry CV5 9PF
    Private Limited Company incorporated on 1995-06-26 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.