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

TRACE ME LUGGAGE TRACKER LTD.

Previous name
BIOPHARM SOLUTIONS LTD - 2008-03-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
793 GBP2024-03-31
1,057 GBP2023-03-31
Fixed Assets
793 GBP2024-03-31
1,057 GBP2023-03-31
Total Inventories
1,508 GBP2024-03-31
693 GBP2023-03-31
Debtors
410 GBP2024-03-31
18,426 GBP2023-03-31
Cash at bank and in hand
195 GBP2024-03-31
38 GBP2023-03-31
Current Assets
2,113 GBP2024-03-31
19,157 GBP2023-03-31
Creditors
Current
1,317,666 GBP2024-03-31
1,262,410 GBP2023-03-31
Net Current Assets/Liabilities
-1,315,553 GBP2024-03-31
-1,243,253 GBP2023-03-31
Total Assets Less Current Liabilities
-1,314,760 GBP2024-03-31
-1,242,196 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
-1,314,871 GBP2024-03-31
-1,242,307 GBP2023-03-31
Equity
-1,314,760 GBP2024-03-31
-1,242,196 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
61,277 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
61,277 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,388 GBP2024-03-31
2,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
793 GBP2024-03-31
1,057 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,657 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
410 GBP2024-03-31
1,769 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
410 GBP2024-03-31
18,426 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,134 GBP2024-03-31
5,998 GBP2023-03-31
Trade Creditors/Trade Payables
Current
323 GBP2024-03-31
15,510 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,341 GBP2024-03-31
2,250 GBP2023-03-31
Other Creditors
Current
1,312,868 GBP2024-03-31
1,238,652 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2024-03-31
  • 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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.