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
    Aherne, Jamie Patrick
    Enquiry Agent born in June 1962
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Aherne, Jamie Patrick
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Patrick Aherne
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Pringle, Deborah Ann
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lee, Sarah Elizabeth
    Enquiry Agent born in December 1973
    Individual
    Officer
    2007-03-14 ~ 2011-04-01
    OF - Director → CIF 0
    Lee, Sarah Elizabeth
    Individual
    Officer
    2007-02-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Steven Paul
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TRACINGDIRECT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
338,148 GBP2023-08-31
353,864 GBP2022-08-31
Fixed Assets - Investments
395,595 GBP2023-08-31
395,595 GBP2022-08-31
Fixed Assets
733,743 GBP2023-08-31
749,459 GBP2022-08-31
Debtors
146,549 GBP2023-08-31
99,761 GBP2022-08-31
Cash at bank and in hand
1,023 GBP2023-08-31
117,538 GBP2022-08-31
Current Assets
147,572 GBP2023-08-31
217,299 GBP2022-08-31
Creditors
Current
37,712 GBP2023-08-31
98,417 GBP2022-08-31
Net Current Assets/Liabilities
109,860 GBP2023-08-31
118,882 GBP2022-08-31
Total Assets Less Current Liabilities
843,603 GBP2023-08-31
868,341 GBP2022-08-31
Creditors
Non-current
-135,910 GBP2023-08-31
-151,974 GBP2022-08-31
Net Assets/Liabilities
697,894 GBP2023-08-31
705,911 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
697,794 GBP2023-08-31
705,811 GBP2022-08-31
Equity
697,894 GBP2023-08-31
705,911 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,426 GBP2023-08-31
91,426 GBP2022-08-31
Furniture and fittings
29,209 GBP2023-08-31
29,209 GBP2022-08-31
Computers
48,737 GBP2023-08-31
48,397 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
490,748 GBP2023-08-31
490,408 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,860 GBP2023-08-31
43,701 GBP2022-08-31
Furniture and fittings
19,641 GBP2023-08-31
17,952 GBP2022-08-31
Computers
47,189 GBP2023-08-31
46,408 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,600 GBP2023-08-31
136,544 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,159 GBP2022-09-01 ~ 2023-08-31
Computers
781 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,367 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
1,689 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
1,689 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
40,566 GBP2023-08-31
47,725 GBP2022-08-31
Furniture and fittings
9,568 GBP2023-08-31
11,257 GBP2022-08-31
Computers
1,548 GBP2023-08-31
1,989 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
395,595 GBP2022-08-31
Other Investments Other Than Loans
395,595 GBP2023-08-31
395,595 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,977 GBP2023-08-31
1,364 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
13,169 GBP2023-08-31
25,140 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
16,146 GBP2023-08-31
26,504 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
17,180 GBP2023-08-31
17,456 GBP2022-08-31
Trade Creditors/Trade Payables
Current
840 GBP2023-08-31
6,190 GBP2022-08-31
Other Taxation & Social Security Payable
Current
18,547 GBP2023-08-31
16,159 GBP2022-08-31
Other Creditors
Current
1,145 GBP2023-08-31
58,612 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
135,910 GBP2023-08-31
151,974 GBP2022-08-31
  • TRACINGDIRECT LIMITED
    Info
    Registered number 06123256
    Pendeen House Prospect Place, Ferry Court, Cardiff CF11 0AW
    Private Limited Company incorporated on 2007-02-21 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.