TRACE PUBLICATIONS LIMITED Credit Check Report

Company Overview

Trace Publications Limited is a Dissolved Private Limited Company.

Registered Address

Mill Court, Furrlongs, Newport, Isle Of Wight, PO30 2AA

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Companies House Data

Company Name	TRACE PUBLICATIONS LIMITED
Company Number	02967760
Registered Office Address	Mill Court
	Furrlongs
	PO30 2AA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/09/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	12/10/2015
Returns Last Made Up Date	14/09/2014

Directors & Members

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	Didier Ciambra - Director (French, 67 years old, born October 1959) Appointed 12 October 1994, Resigned 18 November 1999	Resigned
	Jonathan Dooley - Director (British, 80 years old, born April 1946) Appointed 17 September 2002, Resigned 31 August 2003	Resigned
	Richard Ellis - Director (British, 77 years old, born July 1949) Appointed 01 March 2000, Resigned 31 January 2004	Resigned
	Rodman Funston - Director (British, 72 years old, born June 1954) Appointed 09 February 2007	Active
	John Hewitt - Director (British, 81 years old, born November 1945) Appointed 15 September 2003, Resigned 09 February 2007	Resigned
	Dale Howarth - Director (British, 64 years old, born April 1962) Appointed 17 September 2002, Resigned 15 September 2003	Resigned
	Adam Kirsch - Director (American, 65 years old, born September 1961) Appointed 09 February 2007	Active
	Anthony Landes - Director (British, 63 years old, born August 1963) Appointed 30 September 1994, Resigned 12 October 1994	Resigned
	Alan Larwood - Director (British, 79 years old, born February 1947) Appointed 27 September 1996, Resigned 31 May 1997	Resigned
	Michael Lee - Director (American, 65 years old, born June 1961) Appointed 15 September 2003, Resigned 09 February 2007	Resigned
	Howard Lewis - Director (British, 64 years old, born March 1962) Appointed 12 October 1994, Resigned 09 February 2007	Resigned
	Thomas Linton - Director (British, 91 years old, born December 1935) Appointed 18 October 1994, Resigned 27 September 1996	Resigned
	Craig McMillan - Director (Australian, 70 years old, born December 1956) Appointed 17 September 2002, Resigned 09 February 2007	Resigned
	Philip Saunders - Director (British, 76 years old, born December 1950) Appointed 18 October 1994, Resigned 18 November 1996	Resigned
	James Scott Brown - Director (British, 64 years old, born October 1962) Appointed 02 April 2001, Resigned 22 July 2002	Resigned
	William Tester - Nominee Director (British, 64 years old, born June 1962) Appointed 14 September 1994, Resigned 30 September 1994	Resigned
	Howard Thomas - Nominee Secretary (British) Appointed 14 September 1994, Resigned 30 September 1994	Resigned
	John Woracker - Director (British, 68 years old, born February 1958) Appointed 18 October 1994, Resigned 31 August 2003	Resigned

Secretaries

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	Martin Bealey - Secretary (British) Appointed 15 March 2000, Resigned 06 November 2001	Resigned
	Rodman Funston - Secretary (British) Appointed 09 February 2007	Active
	Kenneth Gardner - Secretary (British) Appointed 18 October 1994, Resigned 31 December 1995	Resigned
	Simon Haynes - Secretary (British) Appointed 30 September 1994, Resigned 18 October 1994	Resigned
	Howard Lewis - Secretary (British) Appointed 07 February 1997, Resigned 15 March 2000	Resigned
	Craig McMillan - Secretary (Australian) Appointed 06 November 2001, Resigned 09 February 2007	Resigned
	Howard Thomas - Nominee Secretary (British) Appointed 14 September 1994, Resigned 30 September 1994	Resigned
	Simon Walters - Secretary (British) Appointed 31 December 1995, Resigned 07 February 1997	Resigned

Other Company Directorships

Rodman Funston
ARTFACT UK, LLC
INVALUABLE GROUP LIMITED
THESAURUS INFORMATION LIMITED

Adam Kirsch
ARTFACT UK, LLC
INVALUABLE GROUP LIMITED
THESAURUS INFORMATION LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around PO30 2AA

	SAMPAS INTERNATIONAL LIMITED C/O Sue Lane & Associates, Eastern Annexe Mill Court, Furrlongs Newport, Isle Of Wight, PO30 2AA
	IW TOURISM LIMITED Isle Of Wight Chamber Of, Commerce Mill Court Furrlongs, Newport, Isle Of Wight, PO30 2AA
	INVALUABLE GROUP LIMITED MILL COURT, FURRLONGS, NEWPORT, ISLE OF WIGHT, PO30 2AA
	QUALITY IN BUSINESS LIMITED Iw Chamber Ltd, Mill Court, Furrlongs, Newport, PO30 2AA
	ROUSE LIMITED LUGLEY HOUSE, LUGLEY STREET, NEWPORT, ISLE OF WIGHT, PO30 2AA
	PEPPER CREATIVE LTD UNIT 1 ENTERPRISE COURT, NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO30 2AA
	BRIDGE CONSULTANCY & ASSOCIATES (UK) LIMITED Bridge House, Roundmead Road, Basingstoke, PO30 2AA
	FOR A FIVER LIMITED Eastern Annexe Mill Court, Furrlongs, Newport, Isle Of Wight, PO30 2AA
	HAMPSHIRE & ISLE OF WIGHT OPPORTUNITY SOCIETY LIMITED UNIT S1, BRANSTONE BUSINESS PARK UNIT S1, BRANSTONE BUSINESS PARK, STOCKMANS CLOSE, BRANSTONE, ISLE OF WIGHT, PO30 2AA
	CHAMBER HEALTH LIMITED Mill Court, Furrlongs, Newport, Isle Of Wight, PO30 2AA

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