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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 2
  • 1
    Dechan, Kate
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
    Ms Kate Dechan
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dechan, Stephen Douglas
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Douglas Dechan
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRACINGBOARD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,430,488 GBP2023-06-30
5,438,831 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
1,545,050 GBP2022-06-30
Total Inventories
21,780 GBP2023-06-30
20,625 GBP2022-06-30
Debtors
Current
11,225,003 GBP2023-06-30
11,453,260 GBP2022-06-30
Cash at bank and in hand
88,479 GBP2023-06-30
89,837 GBP2022-06-30
Net Assets/Liabilities
12,672,737 GBP2023-06-30
14,136,997 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
12,672,637 GBP2023-06-30
14,136,897 GBP2022-06-30
Equity
12,672,737 GBP2023-06-30
14,136,997 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,138,365 GBP2023-06-30
5,138,365 GBP2022-06-30
Plant and equipment
90,946 GBP2023-06-30
66,735 GBP2022-06-30
Vehicles
24,750 GBP2023-06-30
24,750 GBP2022-06-30
Furniture and fittings
665,128 GBP2023-06-30
663,390 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
5,919,189 GBP2023-06-30
5,893,240 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,602 GBP2023-06-30
201,071 GBP2022-06-30
Plant and equipment
37,136 GBP2023-06-30
20,886 GBP2022-06-30
Vehicles
18,563 GBP2023-06-30
12,375 GBP2022-06-30
Furniture and fittings
353,400 GBP2023-06-30
220,077 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,701 GBP2023-06-30
454,409 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
-121,469 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
16,250 GBP2022-07-01 ~ 2023-06-30
Vehicles
6,188 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
133,323 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,292 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
5,058,763 GBP2023-06-30
4,937,294 GBP2022-06-30
Plant and equipment
53,810 GBP2023-06-30
45,849 GBP2022-06-30
Vehicles
6,187 GBP2023-06-30
12,375 GBP2022-06-30
Furniture and fittings
311,728 GBP2023-06-30
443,313 GBP2022-06-30
Amounts invested in assets
0 GBP2023-06-30
1,545,050 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
60 GBP2023-06-30
3,119 GBP2022-06-30
Amounts owed by directors
Current
2,244,945 GBP2023-06-30
3,078,915 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
0 GBP2023-06-30
89,698 GBP2022-06-30
Other Debtors
Current
642,303 GBP2023-06-30
941,006 GBP2022-06-30
Trade Creditors/Trade Payables
Current
60 GBP2023-06-30
4,766 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-06-30
3,001 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30

  • TRACINGBOARD LIMITED
    Info
    Registered number 12563343
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.