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
Mcclelland, Gregory
Born in November 1977Individual (6 offsprings)Officer
2019-11-27 ~ nowOF - Director → CIF 0Mr Gregory Mcclelland
Born in November 1977Individual (6 offsprings)Person with significant control 2019-11-27 ~ nowPE - Has significant influence or control → CIF 0 - 2
Bird, Lewis Nicholas
Born in September 1991Individual (10 offsprings)Officer 2019-11-27 ~ nowOF - Director → CIF 0Mr Lewis Nicholas Bird
Born in September 1991Individual (10 offsprings)Person with significant control 2019-11-27 ~ nowPE - Has significant influence or control → CIF 0 - 3MCCLELLAND GLOBAL LIMITED
Oakwood Cottage Bedlars Green, Great Hallingbury, Oakwood Cottage, Bedlars Green, Bishops Stortford, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)323,079 GBP2024-05-31Person with significant control 2021-04-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 430 Churchill Place, 30 Churchill Place, London, EnglandActive Corporate (1 parent, 1 offspring)Total liabilities (Company account)227,852 GBP2024-03-31Person with significant control 2021-04-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ONETRACE LTD
Previous names
TRACEABILITY GROUP LIMITED - 2021-03-10
ONETRACE APP LTD - 2022-10-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
11,623 GBP2024-12-31
13,076 GBP2023-12-31
Property, Plant & Equipment
22,064 GBP2024-12-31
16,190 GBP2023-12-31
Fixed Assets
33,687 GBP2024-12-31
29,266 GBP2023-12-31
Debtors
132,557 GBP2024-12-31
116,339 GBP2023-12-31
Cash at bank and in hand
572,200 GBP2024-12-31
179,985 GBP2023-12-31
Current Assets
704,757 GBP2024-12-31
296,324 GBP2023-12-31
Net Current Assets/Liabilities
417,896 GBP2024-12-31
166,283 GBP2023-12-31
Total Assets Less Current Liabilities
451,583 GBP2024-12-31
195,549 GBP2023-12-31
Net Assets/Liabilities
423,037 GBP2024-12-31
161,605 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
422,937 GBP2024-12-31
161,505 GBP2023-12-31
Equity
423,037 GBP2024-12-31
161,605 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,529 GBP2024-12-31
14,529 GBP2023-12-31
Intangible Assets - Gross Cost
14,529 GBP2024-12-31
14,529 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,906 GBP2024-12-31
1,453 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,906 GBP2024-12-31
1,453 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,453 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,453 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
11,623 GBP2024-12-31
13,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
35,340 GBP2024-12-31
22,711 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,340 GBP2024-12-31
22,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,521 GBP2024-12-31
6,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,276 GBP2024-12-31
6,521 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,755 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
-6,755 GBP2024-12-31
Office equipment
28,819 GBP2024-12-31
16,190 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,995 GBP2024-12-31
3,759 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
158,038 GBP2024-12-31
61,360 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,143 GBP2024-12-31
34,995 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
64,685 GBP2024-12-31
29,927 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,546 GBP2024-12-31
33,944 GBP2023-12-31
ONETRACE LTD
InfoTRACEABILITY GROUP LIMITED - 2021-03-10ONETRACE APP LTD - 2021-03-10Registered number 1233746130 Churchill Place, London E14 5REPRIVATE LIMITED COMPANY incorporated on 2019-11-27 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.