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 4
  • 1
    Nalliah, Ravi
    Accountant born in July 1975
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ now
    OF - director → CIF 0
  • 2
    Welsh, Jeanette
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 3
    Mackowski, John Matthew
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
  • 4
    300 Montgomery Street, Suite 1130, San Francisco, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Smith, Kevin Stephen
    Director Of Innovation born in October 1963
    Individual (23 offsprings)
    Officer
    2012-09-24 ~ 2016-06-13
    OF - director → CIF 0
  • 2
    Peer, Akshay, Dr
    Research Project Manager born in March 1984
    Individual
    Officer
    2012-09-24 ~ 2014-12-12
    OF - director → CIF 0
  • 3
    Curley, Jon Paul
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2015-11-11 ~ 2016-10-17
    OF - director → CIF 0
  • 4
    Rudolf, James De Montjoie
    Chief Operating Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ 2016-10-17
    OF - director → CIF 0
  • 5
    Withey, Fiona Natalie Hallett, Dr
    Chief Executive born in April 1970
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-01-24
    OF - director → CIF 0
  • 6
    Roberts, Philip John
    Non-Executive Director born in September 1965
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2022-02-03
    OF - director → CIF 0
  • 7
    Raffin, Thomas Alfred
    Senior Partner born in January 1947
    Individual
    Officer
    2016-10-17 ~ 2018-10-01
    OF - director → CIF 0
  • 8
    Winmill, Keren Jane
    Cheif Executive Officer born in October 1953
    Individual
    Officer
    2012-09-24 ~ 2016-10-17
    OF - director → CIF 0
  • 9
    Hart, Rob Christopher
    Company Principal born in December 1971
    Individual
    Officer
    2016-10-17 ~ 2020-10-01
    OF - director → CIF 0
  • 10
    Lewis-lakelin, Matthew Brian, Dr
    Head Of Technical Support born in December 1976
    Individual
    Officer
    2012-09-24 ~ 2014-12-12
    OF - director → CIF 0
  • 11
    Wright, Peter
    Non-Executive Director born in April 1951
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2016-10-17
    OF - director → CIF 0
parent relation
Company in focus

TRAKCEL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cost of Sales
-1,875,330 GBP2023-01-01 ~ 2023-12-31
-1,610,652 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,115,799 GBP2023-01-01 ~ 2023-12-31
-7,546,911 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,833,808 GBP2023-01-01 ~ 2023-12-31
-2,378,972 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,925,535 GBP2023-01-01 ~ 2023-12-31
-2,418,865 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,925,535 GBP2023-01-01 ~ 2023-12-31
-2,418,865 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
5,922,442 GBP2023-12-31
5,166,332 GBP2022-12-31
Property, Plant & Equipment
78,381 GBP2023-12-31
78,879 GBP2022-12-31
Fixed Assets
6,000,823 GBP2023-12-31
5,245,211 GBP2022-12-31
Debtors
1,759,476 GBP2023-12-31
2,087,217 GBP2022-12-31
Cash at bank and in hand
3,135,101 GBP2023-12-31
2,898,303 GBP2022-12-31
Current Assets
4,894,577 GBP2023-12-31
4,985,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,869,253 GBP2023-12-31
-1,785,901 GBP2022-12-31
Net Current Assets/Liabilities
3,025,324 GBP2023-12-31
3,199,619 GBP2022-12-31
Total Assets Less Current Liabilities
9,026,147 GBP2023-12-31
8,444,830 GBP2022-12-31
Equity
Called up share capital
4,562 GBP2023-12-31
4,562 GBP2022-12-31
4,562 GBP2021-12-31
Share premium
7,356,593 GBP2023-12-31
7,356,593 GBP2022-12-31
7,356,593 GBP2021-12-31
Retained earnings (accumulated losses)
1,664,992 GBP2023-12-31
1,083,675 GBP2022-12-31
-2,516,379 GBP2021-12-31
Equity
9,026,147 GBP2023-12-31
8,444,830 GBP2022-12-31
4,844,776 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,925,535 GBP2023-01-01 ~ 2023-12-31
-2,418,865 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,075 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Wages/Salaries
4,761,508 GBP2023-01-01 ~ 2023-12-31
4,062,210 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
257,671 GBP2023-01-01 ~ 2023-12-31
193,202 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,490,192 GBP2023-01-01 ~ 2023-12-31
4,675,320 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
475,000 GBP2023-01-01 ~ 2023-12-31
460,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
167,498 GBP2023-12-31
158,698 GBP2022-12-31
Development expenditure
12,095,462 GBP2023-12-31
11,200,376 GBP2022-12-31
Intangible Assets - Gross Cost
13,950,143 GBP2023-12-31
11,921,005 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,888,395 GBP2023-12-31
6,633,535 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,027,701 GBP2023-12-31
6,754,673 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,254,860 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,273,028 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
4,207,067 GBP2023-12-31
4,566,841 GBP2022-12-31
Intangible Assets
5,922,442 GBP2023-12-31
5,166,332 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
99,984 GBP2023-12-31
99,984 GBP2022-12-31
Furniture and fittings
66,460 GBP2023-12-31
51,548 GBP2022-12-31
Computers
197,395 GBP2023-12-31
220,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
363,839 GBP2023-12-31
372,077 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-55,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-55,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98,143 GBP2023-12-31
94,987 GBP2022-12-31
Furniture and fittings
51,450 GBP2023-12-31
37,476 GBP2022-12-31
Computers
135,865 GBP2023-12-31
160,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,458 GBP2023-12-31
293,198 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,156 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,974 GBP2023-01-01 ~ 2023-12-31
Computers
30,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-55,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,841 GBP2023-12-31
4,997 GBP2022-12-31
Furniture and fittings
15,010 GBP2023-12-31
14,072 GBP2022-12-31
Computers
61,530 GBP2023-12-31
59,810 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
596,562 GBP2023-12-31
884,071 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
454,407 GBP2023-12-31
170,070 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,272 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
202,481 GBP2022-12-31
Prepayments/Accrued Income
Current
707,235 GBP2023-12-31
477,090 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,759,476 GBP2023-12-31
2,087,217 GBP2022-12-31
Trade Creditors/Trade Payables
Current
441,313 GBP2023-12-31
368,504 GBP2022-12-31
Other Taxation & Social Security Payable
Current
164,417 GBP2023-12-31
121,322 GBP2022-12-31
Other Creditors
Current
129,464 GBP2023-12-31
233,429 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,134,059 GBP2023-12-31
1,062,646 GBP2022-12-31
Creditors
Current
1,869,253 GBP2023-12-31
1,785,901 GBP2022-12-31
Equity
Called up share capital
4,562 GBP2023-12-31
4,562 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,596 GBP2023-12-31
50,982 GBP2022-12-31
Between two and five year
82,500 GBP2023-12-31
443 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,096 GBP2023-12-31
51,425 GBP2022-12-31
  • TRAKCEL LIMITED
    Info
    Registered number 07902511
    10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff CF10 4LN
    Private Limited Company incorporated on 2012-01-09 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.