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
3
- 1
Lee, Andrew John Leslie
Born in January 1980Individual (3 offsprings)Officer
2025-02-01 ~ nowOF - Director → CIF 0 - 2
Cowan, Gareth David Crawford
Born in May 1976Individual (3 offsprings)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 3
1, Quality Court, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)503,680 GBP2024-03-31Person with significant control 2022-04-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Pereira, Malorich
IndividualOfficer 2023-02-07 ~ 2025-02-01OF - Secretary → CIF 0 - 2
Moore, Alistair
Chartered Accountant born in May 1966Individual (15 offsprings)Officer 2022-04-26 ~ 2025-04-14OF - Director → CIF 0 - 3TRACE RECRUIT LIMITED1, Quality Court, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)503,680 GBP2024-03-31Person with significant control2022-04-26 ~ 2023-04-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TRACE SOUTH EAST LIMITED
Previous name
TRACE SOUTH WEST LIMITED - 2023-02-08
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,106 GBP2024-03-31
564 GBP2023-03-31
Fixed Assets
1,106 GBP2024-03-31
564 GBP2023-03-31
Debtors
41,181 GBP2024-03-31
21,846 GBP2023-03-31
Cash at bank and in hand
21,537 GBP2024-03-31
Current Assets
62,718 GBP2024-03-31
21,846 GBP2023-03-31
Net Current Assets/Liabilities
-8,437 GBP2024-03-31
10,077 GBP2023-03-31
Total Assets Less Current Liabilities
-7,331 GBP2024-03-31
10,641 GBP2023-03-31
Net Assets/Liabilities
-7,331 GBP2024-03-31
10,641 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-7,332 GBP2024-03-31
10,640 GBP2023-03-31
Equity
-7,331 GBP2024-03-31
10,641 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-17,972 GBP2023-04-01 ~ 2024-03-31
10,640 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-17,972 GBP2023-04-01 ~ 2024-03-31
10,640 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,972 GBP2023-04-01 ~ 2024-03-31
10,640 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-17,972 GBP2023-04-01 ~ 2024-03-31
10,640 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
1 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,536 GBP2024-03-31
580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,536 GBP2024-03-31
580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
430 GBP2024-03-31
16 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430 GBP2024-03-31
16 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,106 GBP2024-03-31
564 GBP2023-03-31
Trade Debtors/Trade Receivables
33,240 GBP2024-03-31
Amounts owed by group undertakings and participating interests
17,260 GBP2023-03-31
Other Debtors
7,941 GBP2024-03-31
4,586 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,038 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
55,336 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,330 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,202 GBP2024-03-31
3,525 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,579 GBP2024-03-31
5,914 GBP2023-03-31
TRACE SOUTH EAST LIMITED
InfoTRACE SOUTH WEST LIMITED - 2023-02-08Registered number 140709701 Quality Court, London WC2A 1HRPRIVATE LIMITED COMPANY incorporated on 2022-04-26 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 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.