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
    Penticost, Mark Brian
    Sales Executive born in March 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Dear, Michelle
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Dear, Michelle
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Secretary → CIF 0
    Ms Michelle Dear
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Childs, Russell Bruce Ashley
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Russell Bruce Ashley Childs
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    318,618 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Pitton, Edwin John
    Company Director born in April 1943
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Church, Royston Frank
    Sales Executive born in January 1928
    Individual
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 3
    Ricardo, Ronald
    Individual
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 4
    Bacon, Michael
    Company Director born in February 1952
    Individual
    Officer
    2011-04-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Fey, Anthony John
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Quinlan, Bernard Edmund
    Company Director born in February 1953
    Individual
    Officer
    2011-04-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Meyer, Montague John
    Company Director born in December 1944
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ 2016-03-11
    OF - Director → CIF 0
    Meyer, Montague John
    Company Director
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 8
    Perkin, Barry
    Production Director born in January 1965
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Owen, David William
    Company Director born in March 1947
    Individual
    Officer
    1991-09-30 ~ 2016-03-11
    OF - Director → CIF 0
    Owen, David William
    Company Director
    Individual
    Officer
    1991-09-30 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 10
    White, Robert Frederick
    Executive born in May 1941
    Individual
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 11
    Green, Walter Ian
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 2001-03-14
    OF - Director → CIF 0
  • 12
    Mr Paul John Beasley
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 13
    Crawley, John Colin
    Sales Executive born in May 1937
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Mr Alec Bruce Childs
    Born in May 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Cope-thompson, David Harry
    Company Director born in October 1938
    Individual
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 16
    Holdsworth, Simon David
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 17
    Clegg, James Bernard
    Director born in November 1943
    Individual
    Officer
    2005-03-14 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TRAFALGAR CASES LIMITED

Previous names
M. & G. MERCHANDISING LIMITED - 1984-10-23
MATTHEWS, SMITH (DIGBY WORKS) LIMITED - 1979-12-31
Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
Brief company account
Average Number of Employees
392023-03-01 ~ 2024-02-29
372022-03-01 ~ 2023-02-28
Intangible Assets
1,981 GBP2024-02-29
9,985 GBP2023-02-28
Property, Plant & Equipment
206,662 GBP2024-02-29
220,857 GBP2023-02-28
Fixed Assets
208,643 GBP2024-02-29
230,842 GBP2023-02-28
Total Inventories
290,305 GBP2024-02-29
290,782 GBP2023-02-28
Debtors
Current
828,875 GBP2024-02-29
938,194 GBP2023-02-28
Cash at bank and in hand
975,149 GBP2024-02-29
699,412 GBP2023-02-28
Current Assets
2,094,329 GBP2024-02-29
1,928,388 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,003,485 GBP2024-02-29
-1,406,843 GBP2023-02-28
Net Current Assets/Liabilities
1,090,844 GBP2024-02-29
521,545 GBP2023-02-28
Total Assets Less Current Liabilities
1,299,487 GBP2024-02-29
752,387 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-901 GBP2023-02-28
Net Assets/Liabilities
1,262,499 GBP2024-02-29
714,246 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
10,000 GBP2022-03-01
Retained earnings (accumulated losses)
1,252,499 GBP2024-02-29
704,246 GBP2023-02-28
703,999 GBP2022-03-01
Equity
1,262,499 GBP2024-02-29
714,246 GBP2023-02-28
713,999 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
848,253 GBP2023-03-01 ~ 2024-02-29
600,247 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
848,253 GBP2023-03-01 ~ 2024-02-29
600,247 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
848,253 GBP2023-03-01 ~ 2024-02-29
600,247 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
848,253 GBP2023-03-01 ~ 2024-02-29
600,247 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-03-01 ~ 2024-02-29
-600,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-300,000 GBP2023-03-01 ~ 2024-02-29
-600,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-03-01 ~ 2024-02-29
-600,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-03-01 ~ 2024-02-29
-600,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-03-01 ~ 2024-02-29
Office equipment
202023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,019 GBP2024-02-29
30,015 GBP2023-02-28
Intangible Assets
Goodwill
1,981 GBP2024-02-29
9,985 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,245,815 GBP2024-02-29
1,226,008 GBP2023-02-28
Office equipment
177,387 GBP2024-02-29
177,387 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,423,202 GBP2024-02-29
1,403,395 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,019,664 GBP2023-02-28
Office equipment
162,874 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,182,538 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,275 GBP2023-03-01 ~ 2024-02-29
Office equipment, Owned/Freehold
6,727 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
34,002 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,046,939 GBP2024-02-29
Office equipment
169,601 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,216,540 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
198,876 GBP2024-02-29
206,344 GBP2023-02-28
Office equipment
7,786 GBP2024-02-29
14,513 GBP2023-02-28
Raw materials and consumables
150,545 GBP2024-02-29
161,885 GBP2023-02-28
Value of work in progress
139,760 GBP2024-02-29
128,897 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
720,995 GBP2024-02-29
900,722 GBP2023-02-28
Other Debtors
Current
71,713 GBP2024-02-29
Prepayments/Accrued Income
Current
36,167 GBP2024-02-29
37,472 GBP2023-02-28
Trade Creditors/Trade Payables
Current
362,681 GBP2024-02-29
661,420 GBP2023-02-28
Amounts owed to group undertakings
Current
506,527 GBP2024-02-29
490,582 GBP2023-02-28
Corporation Tax Payable
Current
102,076 GBP2023-02-28
Taxation/Social Security Payable
Current
98,880 GBP2024-02-29
103,433 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
785 GBP2024-02-29
7,107 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
34,612 GBP2024-02-29
42,225 GBP2023-02-28
Creditors
Current
1,003,485 GBP2024-02-29
1,406,843 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
901 GBP2023-02-28
Creditors
Non-current
901 GBP2023-02-28
Minimum gross finance lease payments owing
901 GBP2024-02-29
8,008 GBP2023-02-28
Net Deferred Tax Liability/Asset
-36,988 GBP2024-02-29
-37,240 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
252 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-36,988 GBP2024-02-29
-37,240 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-29
10,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29

  • TRAFALGAR CASES LIMITED
    Info
    M. & G. MERCHANDISING LIMITED - 1984-10-23
    MATTHEWS, SMITH (DIGBY WORKS) LIMITED - 1979-12-31
    Registered number 00932927
    Unit 1 Flint Road, Letchworth Garden City, Hertfordshire SG6 1HJ
    Private Limited Company incorporated on 1968-05-29 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.