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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 9
  • 1
    Smith, Philip Gordon
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkins, Richard William
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Rees-pullman, Meriel Anne Brymor
    Cfo born in October 1968
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2020-06-30
    OF - Director → CIF 0
    Rees-pullman, Meriel Anne
    Individual (11 offsprings)
    Officer
    2013-02-28 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Pendlebury, Mark Lewis
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2008-05-16 ~ 2012-07-27
    OF - Director → CIF 0
    Pendlebury, Mark Lewis
    Director
    Individual (7 offsprings)
    Officer
    2008-05-16 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Hodge, Damian Jonathan
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 6
    Dawson, Gary William
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2008-05-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2007-10-17 ~ 2007-10-18
    OF - Nominee Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2007-10-17 ~ 2007-10-18
    OF - Nominee Director → CIF 0
  • 9
    QPC HOLDINGS LIMITED - now 06445680
    MUTANDERIS 561 LIMITED - 2011-07-01
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, Wales
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRACXION LIMITED

Period: 2025-04-11 ~ now
Company number: 06401650
Registered names
TRACXION LIMITED - now
BACE1 LIMITED - 2025-04-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
2,784,397 GBP2025-03-31
2,784,200 GBP2024-03-31
Cash at bank and in hand
34 GBP2025-03-31
2,793 GBP2024-03-31
Current Assets
2,784,431 GBP2025-03-31
2,786,993 GBP2024-03-31
Creditors
Amounts falling due within one year
-50,376 GBP2025-03-31
-48,544 GBP2024-03-31
Net Current Assets/Liabilities
2,734,055 GBP2025-03-31
2,738,449 GBP2024-03-31
Equity
Called up share capital
2,771 GBP2025-03-31
2,771 GBP2024-03-31
Retained earnings (accumulated losses)
2,731,284 GBP2025-03-31
2,735,678 GBP2024-03-31
Equity
2,734,055 GBP2025-03-31
2,738,449 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
910 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
910 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
2,784,368 GBP2025-03-31
Current
2,780,386 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
29 GBP2025-03-31
Current, Amounts falling due within one year
3,814 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,784,397 GBP2025-03-31
Current, Amounts falling due within one year
2,784,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,626 GBP2025-03-31
45,909 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
135 GBP2024-03-31
Other Creditors
Current
2,750 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
50,376 GBP2025-03-31
48,544 GBP2024-03-31
Equity
Called up share capital
2,771 GBP2025-03-31
2,771 GBP2024-03-31

  • TRACXION LIMITED
    Info
    BACE1 LIMITED - 2025-04-11
    Registered number 06401650
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.