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
    Howie, Scott
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Tracey, Nicola Marie
    Investor born in January 1992
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Nicola Marie Tracey
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tracey, Michael Thomas
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Tracey
    Born in July 1961
    Individual (15 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tracey, Mark Michael
    Surveyor born in January 1985
    Individual (6 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mark Michael Tracey
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRACEY INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,122,758 GBP2024-03-31
8,280,453 GBP2023-03-31
Investment Property
28,330,000 GBP2024-03-31
19,550,000 GBP2023-03-31
Fixed Assets
29,452,758 GBP2024-03-31
27,830,453 GBP2023-03-31
Debtors
26,480,220 GBP2024-03-31
16,800,195 GBP2023-03-31
Cash at bank and in hand
561,347 GBP2024-03-31
4,751,240 GBP2023-03-31
Current Assets
27,041,567 GBP2024-03-31
21,551,435 GBP2023-03-31
Creditors
Current
20,472,320 GBP2024-03-31
19,588,109 GBP2023-03-31
Net Current Assets/Liabilities
6,569,247 GBP2024-03-31
1,963,326 GBP2023-03-31
Total Assets Less Current Liabilities
36,022,005 GBP2024-03-31
29,793,779 GBP2023-03-31
Net Assets/Liabilities
20,831,918 GBP2024-03-31
17,162,938 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Revaluation reserve
2,019,268 GBP2024-03-31
5,813,493 GBP2023-03-31
Retained earnings (accumulated losses)
18,812,500 GBP2024-03-31
11,349,295 GBP2023-03-31
Equity
20,831,918 GBP2024-03-31
17,162,938 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
28,330,000 GBP2024-03-31
19,550,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
513,029 GBP2024-03-31
256,661 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,920,417 GBP2024-03-31
6,009,641 GBP2023-03-31
Other Debtors
Current
3,225,387 GBP2024-03-31
5,711,872 GBP2023-03-31
Prepayments/Accrued Income
Current
1,260,291 GBP2024-03-31
258,107 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,013,453 GBP2024-03-31
14,499,621 GBP2023-03-31
Other Debtors
Non-current
7,466,767 GBP2024-03-31
2,300,574 GBP2023-03-31
Trade Creditors/Trade Payables
Current
481,642 GBP2024-03-31
87,156 GBP2023-03-31
Amounts owed to group undertakings
Current
3,465 GBP2023-03-31
Corporation Tax Payable
Current
2,142,435 GBP2024-03-31
723,373 GBP2023-03-31
Accrued Liabilities
Current
24,150 GBP2024-03-31
18,395 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,251,919 GBP2024-03-31
2,765,923 GBP2023-03-31
Related profiles found in government register
  • TRACEY INVESTMENTS LTD
    Info
    Registered number SC565684
    C/o Inglis Howie, 21 Blythswood Square, Glasgow G2 4BL
    Private Limited Company incorporated on 2017-05-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • TRACEY INVESTMENTS LTD
    S
    Registered number Sc565684
    120, Bothwell Street, Glasgow, United Kingdom
    Limited Company in Companies House, Scotland
    CIF 1
  • TRACEY INVESTMENTS LTD
    S
    Registered number Sc565684
    21, Blythswood Square, Glasgow, Scotland, G2 4BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TRACEY INVESTMENTS LTD
    S
    Registered number Sc565684
    Inglis Howie, 21 Blythswood Square, Glasgow, Scotland, G2 4BL
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    8 John Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,063,127 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Inglis Howie, 21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    21 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,947,416 GBP2024-03-31
    Person with significant control
    2018-01-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    300 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-12-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DERING PROPERTIES (SWINDON) LIMITED - 2018-01-29
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Person with significant control
    2018-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    21 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 8 John Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,408,965 GBP2023-08-31
    Person with significant control
    2019-08-07 ~ 2019-08-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.