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 2
  • 1
    Challis, Dale
    Debt Collector born in December 1964
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 2
    Cooksley, Stephanie
    Debt Recovery Agent born in September 1980
    Individual (1 offspring)
    Officer
    2006-03-17 ~ now
    OF - director → CIF 0
    Cooksley, Stephanie
    Tracing
    Individual (1 offspring)
    Officer
    2006-10-31 ~ now
    OF - secretary → CIF 0
    Steph Cooksley
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Challis, Dale Edward
    Tracing born in December 1964
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2010-08-25
    OF - director → CIF 0
    Challis, Lee
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2006-10-31
    OF - secretary → CIF 0
parent relation
Company in focus

TRACE IT UK LIMITED

Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Property, Plant & Equipment
14,317 GBP2024-03-31
17,794 GBP2023-03-31
Fixed Assets
14,317 GBP2024-03-31
17,794 GBP2023-03-31
Debtors
30,754 GBP2024-03-31
41,495 GBP2023-03-31
Cash at bank and in hand
1,301 GBP2024-03-31
3,619 GBP2023-03-31
Current Assets
32,055 GBP2024-03-31
45,114 GBP2023-03-31
Creditors
-9,943 GBP2024-03-31
-23,718 GBP2023-03-31
Net Current Assets/Liabilities
22,112 GBP2024-03-31
21,396 GBP2023-03-31
Total Assets Less Current Liabilities
36,429 GBP2024-03-31
39,190 GBP2023-03-31
Creditors
Non-current
-32,985 GBP2024-03-31
-36,861 GBP2023-03-31
Net Assets/Liabilities
3,444 GBP2024-03-31
2,329 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,443 GBP2024-03-31
2,328 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
939 GBP2024-03-31
939 GBP2023-03-31
Motor vehicles
37,050 GBP2024-03-31
37,050 GBP2023-03-31
Computers
2,537 GBP2024-03-31
2,387 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
40,526 GBP2024-03-31
40,376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
924 GBP2024-03-31
919 GBP2023-03-31
Motor vehicles
22,943 GBP2024-03-31
19,417 GBP2023-03-31
Computers
2,342 GBP2024-03-31
2,246 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,209 GBP2024-03-31
22,582 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,526 GBP2023-04-01 ~ 2024-03-31
Computers
96 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
15 GBP2024-03-31
20 GBP2023-03-31
Motor vehicles
14,107 GBP2024-03-31
17,633 GBP2023-03-31
Computers
195 GBP2024-03-31
141 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,615 GBP2024-03-31
28,189 GBP2023-03-31
Prepayments/Accrued Income
Current
9,750 GBP2024-03-31
700 GBP2023-03-31
Other Debtors
Current
15,389 GBP2024-03-31
12,606 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,571 GBP2024-03-31
3,540 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Amount of value-added tax that is payable
Current
3,006 GBP2024-03-31
11,413 GBP2023-03-31
Other Creditors
Current
98 GBP2024-03-31
3,050 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
268 GBP2024-03-31
715 GBP2023-03-31
Creditors
Current
9,943 GBP2024-03-31
23,718 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,985 GBP2024-03-31
36,861 GBP2023-03-31
  • TRACE IT UK LIMITED
    Info
    Registered number 05747732
    59 Gales Drive Gales Drive, Three Bridges, Crawley RH10 1QA
    Private Limited Company incorporated on 2006-03-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.