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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 6
  • 1
    Eden, Matthew John
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Eden, Clare Louise
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Eden, Patricia Ann
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Eden, James Edwin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Eden, John Henry
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    TRIGON GROUP LIMITED
    - now 06673195
    TRIGON HOLDINGS LIMITED - 2020-11-19 06673195 01431715
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIGON HOLDINGS LIMITED

Period: 2020-11-20 ~ now
Company number: 01431715 06673195
Registered names
TRIGON HOLDINGS LIMITED - now 06673195
TREATLE LIMITED - 1979-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-219,196 GBP2024-07-01 ~ 2025-06-30
-257,358 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,503,079 GBP2024-07-01 ~ 2025-06-30
2,117,408 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-37,223 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
4,054,657 GBP2024-07-01 ~ 2025-06-30
3,875,550 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,458,255 GBP2024-07-01 ~ 2025-06-30
3,244,178 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
8,270 GBP2025-06-30
3,914 GBP2024-06-30
Investment Property
12,258,501 GBP2025-06-30
10,435,899 GBP2024-06-30
Fixed Assets - Investments
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Fixed Assets
12,276,771 GBP2025-06-30
10,449,813 GBP2024-06-30
Debtors
3,864 GBP2025-06-30
277,386 GBP2024-06-30
Cash at bank and in hand
4,354,624 GBP2025-06-30
3,005,247 GBP2024-06-30
Current Assets
4,358,488 GBP2025-06-30
3,282,633 GBP2024-06-30
Net Current Assets/Liabilities
2,643,102 GBP2025-06-30
2,070,657 GBP2024-06-30
Total Assets Less Current Liabilities
14,919,873 GBP2025-06-30
12,520,470 GBP2024-06-30
Net Assets/Liabilities
14,357,043 GBP2025-06-30
12,149,273 GBP2024-06-30
Equity
Called up share capital
2,201 GBP2025-06-30
2,201 GBP2024-06-30
2,201 GBP2023-06-30
Revaluation reserve
2,265,908 GBP2025-06-30
1,769,897 GBP2024-06-30
1,946,856 GBP2023-06-30
Retained earnings (accumulated losses)
12,088,934 GBP2025-06-30
10,377,175 GBP2024-06-30
8,591,022 GBP2023-06-30
Equity
14,357,043 GBP2025-06-30
12,149,273 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,458,255 GBP2024-07-01 ~ 2025-06-30
3,244,178 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,634,984 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,250,485 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
6,000 GBP2024-07-01 ~ 2025-06-30
5,675 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Wages/Salaries
61,890 GBP2024-07-01 ~ 2025-06-30
56,562 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,000 GBP2024-07-01 ~ 2025-06-30
140,000 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
204,901 GBP2024-07-01 ~ 2025-06-30
197,188 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
25,140 GBP2024-07-01 ~ 2025-06-30
20,541 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
191,633 GBP2024-07-01 ~ 2025-06-30
216,204 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,116 GBP2025-06-30
22,800 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,846 GBP2025-06-30
18,886 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
960 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
8,270 GBP2025-06-30
3,914 GBP2024-06-30
Investment Property - Fair Value Model
12,258,501 GBP2025-06-30
10,435,899 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
277,386 GBP2024-06-30
Other Debtors
Current
3,864 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,442 GBP2025-06-30
15,254 GBP2024-06-30
Amounts owed to group undertakings
Current
605,424 GBP2025-06-30
574,627 GBP2024-06-30
Corporation Tax Payable
Current
151,697 GBP2025-06-30
189,144 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,042 GBP2025-06-30
187,959 GBP2024-06-30
Other Creditors
Current
878,693 GBP2025-06-30
227,742 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
52,088 GBP2025-06-30
17,250 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-06-30
1,100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,067 shares2025-06-30
1,067 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Equity
Called up share capital
2,201 GBP2025-06-30
2,201 GBP2024-06-30

Related profiles found in government register
  • TRIGON HOLDINGS LIMITED
    Info
    J.H. EDEN TYRE COMPANY LIMITED - 2020-11-20
    TREATLE LIMITED - 2020-11-20
    Registered number 01431715
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1979-06-20 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • TRIGON HOLDINGS LIMITED
    S
    Registered number 01431715
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDEN TYRE SALES LIMITED
    01570284
    5 Prospect Place, Millennium Way, Pride Park, Derby Derbyshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.