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 1975Individual (6 offsprings)Officer
2012-01-09 ~ nowOF - Director → CIF 0 - 2
Welsh, Jeanette
Director born in October 1969Individual (1 offspring)Officer 2018-11-19 ~ nowOF - Director → CIF 0 - 3
Mackowski, John Matthew
Company Director born in June 1954Individual (3 offsprings)Officer 2016-10-17 ~ nowOF - Director → CIF 0 - 4
300 Montgomery Street, Suite 1130, San Francisco, Ca, United StatesCorporate (1 offspring)Person with significant control 2016-10-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Smith, Kevin Stephen
Director Of Innovation born in October 1963Individual (23 offsprings)Officer 2012-09-24 ~ 2016-06-13OF - Director → CIF 0 - 2
Peer, Akshay, Dr
Research Project Manager born in March 1984IndividualOfficer 2012-09-24 ~ 2014-12-12OF - Director → CIF 0 - 3
Curley, Jon Paul
Director born in June 1969Individual (12 offsprings)Officer 2015-11-11 ~ 2016-10-17OF - Director → CIF 0 - 4
Rudolf, James De Montjoie
Chief Operating Officer born in April 1974Individual (4 offsprings)Officer 2016-06-13 ~ 2016-10-17OF - Director → CIF 0 - 5
Withey, Fiona Natalie Hallett, Dr
Chief Executive born in April 1970Individual (1 offspring)Officer 2020-10-01 ~ 2025-01-24OF - Director → CIF 0 - 6
Roberts, Philip John
Non-Executive Director born in September 1965Individual (9 offsprings)Officer 2015-01-01 ~ 2022-02-03OF - Director → CIF 0 - 7
Raffin, Thomas Alfred
Senior Partner born in January 1947IndividualOfficer 2016-10-17 ~ 2018-10-01OF - Director → CIF 0 - 8
Winmill, Keren Jane
Cheif Executive Officer born in October 1953IndividualOfficer 2012-09-24 ~ 2016-10-17OF - Director → CIF 0 - 9
Hart, Rob Christopher
Company Principal born in December 1971IndividualOfficer 2016-10-17 ~ 2020-10-01OF - Director → CIF 0 - 10
Lewis-lakelin, Matthew Brian, Dr
Head Of Technical Support born in December 1976IndividualOfficer 2012-09-24 ~ 2014-12-12OF - Director → CIF 0 - 11
Wright, Peter
Non-Executive Director born in April 1951Individual (2 offsprings)Officer 2015-04-08 ~ 2016-10-17OF - Director → CIF 0
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
-3,308,021 GBP2024-01-01 ~ 2024-12-31
-2,544,166 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,663,364 GBP2024-01-01 ~ 2024-12-31
-7,446,963 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,962 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,000,418 GBP2024-01-01 ~ 2024-12-31
-2,833,808 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,091,858 GBP2024-01-01 ~ 2024-12-31
-2,925,535 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,091,858 GBP2024-01-01 ~ 2024-12-31
-2,925,535 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
5,369,425 GBP2024-12-31
5,922,442 GBP2023-12-31
Property, Plant & Equipment
56,564 GBP2024-12-31
78,381 GBP2023-12-31
Fixed Assets
5,425,989 GBP2024-12-31
6,000,823 GBP2023-12-31
Debtors
2,211,097 GBP2024-12-31
1,759,476 GBP2023-12-31
Cash at bank and in hand
1,601,049 GBP2024-12-31
3,135,101 GBP2023-12-31
Current Assets
3,812,146 GBP2024-12-31
4,894,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,596,344 GBP2024-12-31
-1,869,253 GBP2023-12-31
Net Current Assets/Liabilities
1,215,802 GBP2024-12-31
3,025,324 GBP2023-12-31
Total Assets Less Current Liabilities
6,641,791 GBP2024-12-31
9,026,147 GBP2023-12-31
Equity
Called up share capital
4,562 GBP2024-12-31
4,562 GBP2023-12-31
4,562 GBP2022-12-31
Share premium
7,356,593 GBP2024-12-31
7,356,593 GBP2023-12-31
7,356,593 GBP2022-12-31
Retained earnings (accumulated losses)
-719,364 GBP2024-12-31
1,664,992 GBP2023-12-31
1,083,675 GBP2022-12-31
Equity
6,641,791 GBP2024-12-31
9,026,147 GBP2023-12-31
8,444,830 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,091,858 GBP2024-01-01 ~ 2024-12-31
-2,925,535 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,675 GBP2024-01-01 ~ 2024-12-31
12,075 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Wages/Salaries
5,078,627 GBP2024-01-01 ~ 2024-12-31
4,761,508 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
285,021 GBP2024-01-01 ~ 2024-12-31
257,671 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,862,697 GBP2024-01-01 ~ 2024-12-31
5,490,192 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
429,450 GBP2024-01-01 ~ 2024-12-31
475,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
176,298 GBP2024-12-31
167,498 GBP2023-12-31
Development expenditure
7,940,669 GBP2024-12-31
12,095,462 GBP2023-12-31
Intangible Assets - Gross Cost
9,587,595 GBP2024-12-31
13,950,143 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,058,769 GBP2024-12-31
7,888,395 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,218,170 GBP2024-12-31
8,027,701 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,607,720 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,627,815 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,881,900 GBP2024-12-31
4,207,067 GBP2023-12-31
Intangible Assets
5,369,425 GBP2024-12-31
5,922,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
102,403 GBP2024-12-31
99,984 GBP2023-12-31
Furniture and fittings
70,530 GBP2024-12-31
66,460 GBP2023-12-31
Computers
204,898 GBP2024-12-31
197,395 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
377,831 GBP2024-12-31
363,839 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
100,109 GBP2024-12-31
98,143 GBP2023-12-31
Furniture and fittings
56,572 GBP2024-12-31
51,450 GBP2023-12-31
Computers
164,586 GBP2024-12-31
135,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,267 GBP2024-12-31
285,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,966 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,122 GBP2024-01-01 ~ 2024-12-31
Computers
33,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,294 GBP2024-12-31
1,841 GBP2023-12-31
Furniture and fittings
13,958 GBP2024-12-31
15,010 GBP2023-12-31
Computers
40,312 GBP2024-12-31
61,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
991,884 GBP2024-12-31
596,562 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
558,658 GBP2024-12-31
454,407 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,272 GBP2023-12-31
Other Debtors
Current
52,174 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
608,381 GBP2024-12-31
707,235 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,211,097 GBP2024-12-31
1,759,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
340,702 GBP2024-12-31
441,313 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,790 GBP2024-12-31
164,417 GBP2023-12-31
Other Creditors
Current
91,562 GBP2024-12-31
129,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,993,807 GBP2024-12-31
1,134,059 GBP2023-12-31
Creditors
Current
2,596,344 GBP2024-12-31
1,869,253 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
284,730 shares2024-12-31
284,730 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
171,429 shares2024-12-31
171,429 shares2023-12-31
Equity
Called up share capital
4,562 GBP2024-12-31
4,562 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,612 GBP2024-12-31
66,596 GBP2023-12-31
Between two and five year
16,653 GBP2024-12-31
82,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,265 GBP2024-12-31
149,096 GBP2023-12-31
- Registered number 07902511
TRAKCEL LIMITED
Info10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff CF10 4LNPrivate Limited Company incorporated on 2012-01-09 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
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.