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
    Bird, Lewis Nicholas
    Director born in September 1991
    Individual (10 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Lewis Nicholas Bird
    Born in September 1991
    Individual (10 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcclelland, Gregory
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Gregory Mcclelland
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    30 Churchill Place, 30 Churchill Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    227,852 GBP2024-03-31
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MCCLELLAND GLOBAL LIMITED
    Oakwood Cottage Bedlars Green, Great Hallingbury, Oakwood Cottage, Bedlars Green, Bishops Stortford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    323,079 GBP2024-05-31
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONETRACE LTD

Previous names
ONETRACE APP LTD - 2022-10-02
TRACEABILITY GROUP LIMITED - 2021-03-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
13,076 GBP2023-12-31
Property, Plant & Equipment
16,190 GBP2023-12-31
7,356 GBP2022-12-31
Fixed Assets
29,266 GBP2023-12-31
7,356 GBP2022-12-31
Debtors
77,904 GBP2023-12-31
88,132 GBP2022-12-31
Cash at bank and in hand
183,407 GBP2023-12-31
121,409 GBP2022-12-31
Current Assets
261,311 GBP2023-12-31
209,541 GBP2022-12-31
Creditors
Amounts falling due within one year
-126,653 GBP2023-12-31
-135,773 GBP2022-12-31
Net Current Assets/Liabilities
134,658 GBP2023-12-31
73,768 GBP2022-12-31
Total Assets Less Current Liabilities
163,924 GBP2023-12-31
81,124 GBP2022-12-31
Creditors
Amounts falling due after one year
-33,944 GBP2023-12-31
-40,691 GBP2022-12-31
Net Assets/Liabilities
129,980 GBP2023-12-31
40,433 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
129,880 GBP2023-12-31
40,333 GBP2022-12-31
Equity
129,980 GBP2023-12-31
40,433 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
14,529 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,453 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,453 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,711 GBP2023-12-31
10,029 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,521 GBP2023-12-31
2,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,849 GBP2023-01-01 ~ 2023-12-31

  • ONETRACE LTD
    Info
    ONETRACE APP LTD - 2022-10-02
    TRACEABILITY GROUP LIMITED - 2021-03-10
    Registered number 12337461
    30 Churchill Place, London E14 5RE
    Private Limited Company incorporated on 2019-11-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.