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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
    Colinet, Florent
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Vanackere, Christophe
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLe Belvédère, 1-7 Cours Valmy, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Fisher, Paul
    Venture Capital born in April 1976
    Individual
    Officer
    icon of calendar 2008-12-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 2
    Quinn, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Teasdale, Nicholas John
    Venture Capitalist born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2008-12-20
    OF - Director → CIF 0
  • 4
    Foulkes, Christopher Chris
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Allman, Paul
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-05 ~ 2017-02-22
    OF - Director → CIF 0
    Allman, Paul
    Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-05 ~ 2017-02-22
    OF - Secretary → CIF 0
    Mr Paul Allman
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    PE - Has significant influence or control → CIF 0
  • 6
    Masom, Grant Anthony
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2009-11-26
    OF - Director → CIF 0
  • 7
    Tate, Lionel Martin
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 8
    Quinn, Michael William
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Ramis, Michel
    Born in April 1967
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2011-01-25
    OF - Director → CIF 0
  • 10
    Sciard, Bertrand Andre Robert
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2017-11-28
    OF - Director → CIF 0
    Mr Bertrand Sciard
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Ap Gwilym, Eurfyl, Dr
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2004-03-17
    OF - Director → CIF 0
  • 12
    Fedorciow, Bogdan Wladyslaw
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2001-11-29
    OF - Director → CIF 0
  • 13
    Pedersen, Hans Kristian Nissen
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2017-11-28
    OF - Director → CIF 0
    Pedersen, Hans Kristian Nissen
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 14
    Wheeler, John
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-04-27
    OF - Director → CIF 0
  • 15
    Bonnamour, Marc
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2013-07-03
    OF - Director → CIF 0
  • 16
    Laughlin, Joseph E
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Malavoy, Jerome
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 18
    Repper, James
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    Kimber, Robert Charles
    Chartered Accountant born in April 1959
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-12-31
    OF - Director → CIF 0
    Kimber, Robert Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 20
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-04 ~ 1997-09-19
    PE - Secretary → CIF 0
  • 21
    icon of address47, Rue De Monceau, 75008 Paris, Paris, France
    Corporate
    Person with significant control
    2016-08-09 ~ 2016-08-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of addressVerulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-20 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    EDEN FORMATIONS LIMITED - 1995-08-16
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1997-09-04 ~ 1997-09-19
    PE - Director → CIF 0
parent relation
Company in focus

TRACE ONE LIMITED

Previous names
EQOS LIMITED - 2010-07-16
EQOS SYSTEMS LIMITED - 2001-01-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Turnover/Revenue
5,848,820 GBP2024-01-01 ~ 2024-12-31
5,333,117 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-66,194 GBP2024-01-01 ~ 2024-12-31
-65,691 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,782,626 GBP2024-01-01 ~ 2024-12-31
5,267,426 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,774,018 GBP2024-01-01 ~ 2024-12-31
-2,785,887 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,008,608 GBP2024-01-01 ~ 2024-12-31
2,481,539 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,142 GBP2024-01-01 ~ 2024-12-31
-1,297 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,999,466 GBP2024-01-01 ~ 2024-12-31
2,480,242 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,248,309 GBP2024-01-01 ~ 2024-12-31
2,295,998 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
156,746 GBP2023-12-31
Fixed Assets
11,010 GBP2024-12-31
866,427 GBP2023-12-31
Debtors
Current
4,102,591 GBP2024-12-31
5,907,851 GBP2023-12-31
Cash at bank and in hand
1,006,037 GBP2024-12-31
864,309 GBP2023-12-31
Current Assets
5,108,628 GBP2024-12-31
6,772,160 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,194,314 GBP2024-12-31
Net Current Assets/Liabilities
3,914,314 GBP2024-12-31
5,708,844 GBP2023-12-31
Total Assets Less Current Liabilities
3,925,324 GBP2024-12-31
6,575,271 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-111,968 GBP2023-12-31
Net Assets/Liabilities
3,925,324 GBP2024-12-31
6,458,303 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,925,323 GBP2024-12-31
6,458,302 GBP2023-12-31
4,162,304 GBP2023-01-01
Equity
3,925,324 GBP2024-12-31
6,458,303 GBP2023-12-31
4,162,305 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,248,309 GBP2024-01-01 ~ 2024-12-31
2,295,998 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,248,309 GBP2024-01-01 ~ 2024-12-31
2,295,998 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,781,288 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,781,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
7,065 GBP2024-01-01 ~ 2024-12-31
6,234 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,718,287 GBP2024-01-01 ~ 2024-12-31
1,804,198 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
189,655 GBP2024-01-01 ~ 2024-12-31
213,077 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,999,724 GBP2024-01-01 ~ 2024-12-31
2,114,575 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
749,867 GBP2024-01-01 ~ 2024-12-31
583,353 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,781,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
90,154 GBP2024-12-31
82,461 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
72,079 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
79,144 GBP2024-12-31
Other Investments Other Than Loans
Non-current
156,746 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
630,617 GBP2024-12-31
452,968 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,964,855 GBP2024-12-31
4,883,123 GBP2023-12-31
Prepayments/Accrued Income
Current
47,038 GBP2024-12-31
59,821 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
460,081 GBP2024-12-31
511,939 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,911 GBP2024-12-31
66,876 GBP2023-12-31
Amounts owed to group undertakings
Current
103,769 GBP2023-12-31
Other Taxation & Social Security Payable
Current
267,255 GBP2024-12-31
175,037 GBP2023-12-31
Other Creditors
Current
55 GBP2024-12-31
989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
140,183 GBP2024-12-31
169,244 GBP2023-12-31
Creditors
Current
1,194,314 GBP2024-12-31
1,063,316 GBP2023-12-31
Non-current
111,968 GBP2023-12-31
Net Deferred Tax Liability/Asset
460,081 GBP2024-12-31
1,211,238 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,174 GBP2024-12-31
3,726 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000012024-01-01 ~ 2024-12-31
  • TRACE ONE LIMITED
    Info
    EQOS LIMITED - 2010-07-16
    EQOS SYSTEMS LIMITED - 2010-07-16
    Registered number 03429380
    icon of addressThe Maylands Building, Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.