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 5
  • 1
    Kelly, Andrew John
    Chartered Accountant born in September 1977
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitson, Jan David
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Critchley, Simon Peter
    Managing Director born in August 1980
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Nexus, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Kelly, Andrew John
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 2
    Warrington, Christopher
    Company Director born in November 1959
    Individual
    Officer
    2023-05-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Mcarthur, John Cameron
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2018-02-01
    OF - Director → CIF 0
    2018-01-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Cawthra, Maxwell James
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Dalby, Sarah
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Garner, James Alexander Geoffrey
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

TRACSIS TRAVEL COMPENSATION SERVICES LIMITED

Previous names
TRAVEL COMPENSATION SERVICES LIMITED - 2018-08-28
DELAY REPAY SNIPER LIMITED - 2016-11-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,864 GBP2017-09-30
Debtors
55,941 GBP2017-09-30
Cash at bank and in hand
254,455 GBP2017-09-30
Current Assets
310,396 GBP2017-09-30
Creditors
Current
113,329 GBP2017-09-30
Net Current Assets/Liabilities
197,067 GBP2017-09-30
Total Assets Less Current Liabilities
201,931 GBP2017-09-30
Net Assets/Liabilities
200,958 GBP2017-09-30
Equity
Called up share capital
1 GBP2017-09-30
Retained earnings (accumulated losses)
200,957 GBP2017-09-30
Equity
200,958 GBP2017-09-30
Average Number of Employees
32016-09-22 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,544 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
680 GBP2016-09-22 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
680 GBP2017-09-30
Property, Plant & Equipment
Plant and equipment
4,864 GBP2017-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,257 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
11,684 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
55,941 GBP2017-09-30
Trade Creditors/Trade Payables
Current
1,227 GBP2017-09-30
Other Taxation & Social Security Payable
Current
101,352 GBP2017-09-30
Other Creditors
Current
10,750 GBP2017-09-30

  • TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
    Info
    TRAVEL COMPENSATION SERVICES LIMITED - 2018-08-28
    DELAY REPAY SNIPER LIMITED - 2016-11-10
    Registered number 10390176
    Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2016-09-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.