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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 10
  • 1
    Wilson, Perry Neil
    Company Director born in December 1965
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ 2016-05-15
    OF - Director → CIF 0
  • 2
    Osborn, Sophie Alexandra, Ms.
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2014-10-17
    OF - Director → CIF 0
    Osborn, Sophie Alexandra, Ms.
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 3
    France, Roy
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    2005-04-02 ~ 2011-08-30
    OF - Director → CIF 0
  • 4
    Preston, Nicholas Standige
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Beckett, Robert Charles
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Beckett
    Born in June 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cross, Claire Janice
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 7
    Crosland, John Andrew, Mr.
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Steer, David Geoffrey
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Michael John
    Individual (1 offspring)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Osborn, Chester Samuel
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2005-04-02
    OF - Director → CIF 0
parent relation
Company in focus

TRACE ME LUGGAGE TRACKER LTD.

Period: 2008-03-13 ~ now
Company number: 04597661
Registered names
TRACE ME LUGGAGE TRACKER LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
595 GBP2025-03-31
793 GBP2024-03-31
Fixed Assets
595 GBP2025-03-31
793 GBP2024-03-31
Total Inventories
887 GBP2025-03-31
1,508 GBP2024-03-31
Debtors
27,440 GBP2025-03-31
410 GBP2024-03-31
Cash at bank and in hand
3,045 GBP2025-03-31
195 GBP2024-03-31
Current Assets
31,372 GBP2025-03-31
2,113 GBP2024-03-31
Creditors
Current
1,248,638 GBP2025-03-31
1,317,666 GBP2024-03-31
Net Current Assets/Liabilities
-1,217,266 GBP2025-03-31
-1,315,553 GBP2024-03-31
Total Assets Less Current Liabilities
-1,216,671 GBP2025-03-31
-1,314,760 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
Retained earnings (accumulated losses)
-1,216,782 GBP2025-03-31
-1,314,871 GBP2024-03-31
Equity
-1,216,671 GBP2025-03-31
-1,314,760 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
61,277 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
61,277 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,586 GBP2025-03-31
2,388 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
595 GBP2025-03-31
793 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,440 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
410 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
27,440 GBP2025-03-31
410 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,134 GBP2024-03-31
Trade Creditors/Trade Payables
Current
257 GBP2025-03-31
323 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,855 GBP2025-03-31
3,341 GBP2024-03-31
Other Creditors
Current
1,239,526 GBP2025-03-31
1,312,868 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2025-03-31

  • TRACE ME LUGGAGE TRACKER LTD.
    Info
    BIOPHARM SOLUTIONS LTD - 2008-03-13
    Registered number 04597661
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk IP33 3TU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.