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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Dechan, Kate
Born in December 1977Individual (4 offsprings)Officer2020-06-19 ~ nowOF - Director → CIF 0Ms Kate Dechan
Born in December 1977Individual (4 offsprings)Person with significant control2023-06-30 ~ 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 - 2
Dechan, Stephen Douglas
Born in July 1968Individual (9 offsprings)Officer2020-04-20 ~ nowOF - Director → CIF 0Mr Stephen Douglas Dechan
Born in July 1968Individual (9 offsprings)Person with significant control2020-04-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Daniel Mark Richardson
Individual (867 offsprings)Insolvency2025-01-15 ~ 2025-03-06IP - (Case 1) receiver-manager → CIF 0 - 4
Edward Gee
Individual (1 offspring)Insolvency2025-01-15 ~ 2025-03-06IP - (Case 1) receiver-manager → CIF 0
Company in focus
TRACINGBOARD LIMITED
Period: 2020-04-20 ~ now
Company number: 12563343
Registered name
TRACINGBOARD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,256,792 GBP2024-06-30
5,430,488 GBP2023-06-30
Total Inventories
23,000 GBP2024-06-30
21,780 GBP2023-06-30
Debtors
8,009,990 GBP2024-06-30
11,225,003 GBP2023-06-30
Cash at bank and in hand
578,780 GBP2024-06-30
88,479 GBP2023-06-30
Current Assets
8,611,770 GBP2024-06-30
11,335,262 GBP2023-06-30
Net Current Assets/Liabilities
3,416,807 GBP2024-06-30
7,255,913 GBP2023-06-30
Total Assets Less Current Liabilities
8,673,599 GBP2024-06-30
12,686,401 GBP2023-06-30
Net Assets/Liabilities
8,662,584 GBP2024-06-30
12,672,737 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
8,662,484 GBP2024-06-30
12,672,637 GBP2023-06-30
Equity
8,662,584 GBP2024-06-30
12,672,737 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,138,365 GBP2024-06-30
5,138,365 GBP2023-06-30
Plant and equipment
91,865 GBP2024-06-30
90,946 GBP2023-06-30
Furniture and fittings
669,044 GBP2024-06-30
665,128 GBP2023-06-30
Motor vehicles
33,750 GBP2024-06-30
24,750 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,933,024 GBP2024-06-30
5,919,189 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,619 GBP2024-06-30
79,602 GBP2023-06-30
Plant and equipment
55,361 GBP2024-06-30
37,136 GBP2023-06-30
Furniture and fittings
487,060 GBP2024-06-30
353,400 GBP2023-06-30
Motor vehicles
26,192 GBP2024-06-30
18,563 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,232 GBP2024-06-30
488,701 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,017 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
18,225 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
133,660 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
7,629 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,531 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
5,030,746 GBP2024-06-30
5,058,763 GBP2023-06-30
Plant and equipment
36,504 GBP2024-06-30
53,810 GBP2023-06-30
Furniture and fittings
181,984 GBP2024-06-30
311,728 GBP2023-06-30
Motor vehicles
7,558 GBP2024-06-30
6,187 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,426 GBP2024-06-30
Amounts falling due within one year, Current
59 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,956,481 GBP2024-06-30
Amounts falling due within one year, Current
2,887,249 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,009,990 GBP2024-06-30
Amounts falling due within one year, Current
11,225,003 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,664 GBP2024-06-30
60 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,228,289 GBP2024-06-30
4,073,289 GBP2023-06-30
Other Creditors
Current
1,961,010 GBP2024-06-30
6,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,015 GBP2024-06-30
13,664 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
- Registered number 12563343
TRACINGBOARD LIMITED
Info55 Loudoun Road, St John's Wood, London NW8 0DLPRIVATE LIMITED COMPANY incorporated on 2020-04-20 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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