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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Webber, Peter
    Director born in March 1939
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Horton, Anthony St John
    Management Consultant born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 2013-10-01
    OF - Director → CIF 0
    Horton, Anthony St John
    Management Consultant
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 1999-12-10
    OF - Secretary → CIF 0
    2000-09-30 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 3
    Stewart, Andrew James
    Foodservice Consultant born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 2002-05-13
    OF - Director → CIF 0
    Stewart, Andrew James
    Food Service Consultant born in May 1953
    Individual (4 offsprings)
    2004-06-01 ~ 2005-03-07
    OF - Director → CIF 0
    Stewart, Andrew James
    Catering Consultant born in May 1953
    Individual (4 offsprings)
    2006-01-01 ~ 2009-10-04
    OF - Director → CIF 0
    Stewart, Andrew James
    Director born in May 1953
    Individual (4 offsprings)
    2010-03-16 ~ 2015-12-31
    OF - Director → CIF 0
    Stewart, Andrew James
    Foodservice Consultant
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 4
    Croft, Ian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Coldicott, Michael John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Robert George
    Management Consultant born in April 1938
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 2002-03-12
    OF - Director → CIF 0
  • 7
    Gauld, Ian Peter
    Management Consultant born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 2002-03-12
    OF - Director → CIF 0
  • 8
    Berkley, Miles Grafton
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Downman, John Charles
    Management Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2006-01-31
    OF - Director → CIF 0
    2014-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Buckley, Brian Thomas
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-04-27
    OF - Secretary → CIF 0
  • 11
    Snary, Jack
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Baker, Sarah Jane
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Baker, Sarah Jane
    Individual (6 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2003-04-04 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 14
    Ward, Anthony Brian
    Foodservice Consultant born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-07-21
    OF - Director → CIF 0
  • 15
    T2 LIMITED
    - now 05595444
    BIDEAWHILE 481 LIMITED - 2005-12-08
    St James's House, Eastern Road, Romford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRICON FOODSERVICE CONSULTANTS LIMITED

Period: 2012-12-20 ~ now
Company number: 01532611
Registered names
TRICON FOODSERVICE CONSULTANTS LIMITED - now
WALSHPORT LIMITED - 1981-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
73,510 GBP2025-03-31
95,167 GBP2024-03-31
Debtors
2,014,020 GBP2025-03-31
2,283,926 GBP2024-03-31
Cash at bank and in hand
1,194,340 GBP2025-03-31
1,894,202 GBP2024-03-31
Current Assets
3,208,360 GBP2025-03-31
4,178,128 GBP2024-03-31
Net Current Assets/Liabilities
2,180,708 GBP2025-03-31
2,889,305 GBP2024-03-31
Total Assets Less Current Liabilities
2,254,218 GBP2025-03-31
2,984,472 GBP2024-03-31
Net Assets/Liabilities
2,247,828 GBP2025-03-31
2,972,489 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-04-29
Share premium
340 GBP2025-03-31
340 GBP2024-03-31
340 GBP2023-04-29
Retained earnings (accumulated losses)
2,197,488 GBP2025-03-31
2,922,149 GBP2024-03-31
2,292,611 GBP2023-04-29
Equity
2,247,828 GBP2025-03-31
2,972,489 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
407,476 GBP2024-04-01 ~ 2025-03-31
829,538 GBP2023-04-30 ~ 2024-03-31
Profit/Loss
407,476 GBP2024-04-01 ~ 2025-03-31
829,538 GBP2023-04-30 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-30 ~ 2024-03-31
Comprehensive Income/Expense
273,733 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-998,394 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
522024-04-01 ~ 2025-03-31
512023-04-30 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
206,941 GBP2025-03-31
197,525 GBP2024-03-31
Computers
43,378 GBP2025-03-31
45,929 GBP2024-03-31
Motor vehicles
43,500 GBP2025-03-31
43,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
293,819 GBP2025-03-31
286,954 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,757 GBP2024-04-01 ~ 2025-03-31
Computers
-12,440 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-17,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
188,287 GBP2025-03-31
168,114 GBP2024-03-31
Computers
20,422 GBP2025-03-31
20,773 GBP2024-03-31
Motor vehicles
11,600 GBP2025-03-31
2,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,309 GBP2025-03-31
191,787 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,415 GBP2024-04-01 ~ 2025-03-31
Computers
12,089 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,242 GBP2024-04-01 ~ 2025-03-31
Computers
-12,440 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,682 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
18,654 GBP2025-03-31
29,411 GBP2024-03-31
Computers
22,956 GBP2025-03-31
25,156 GBP2024-03-31
Motor vehicles
31,900 GBP2025-03-31
40,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,824,357 GBP2025-03-31
2,010,509 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
13,697 GBP2025-03-31
31,793 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
175,966 GBP2025-03-31
Amounts falling due within one year, Current
241,624 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,014,020 GBP2025-03-31
Amounts falling due within one year, Current
2,283,926 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,420 GBP2025-03-31
64,583 GBP2024-03-31
Amounts owed to group undertakings
Current
138,748 GBP2025-03-31
189,851 GBP2024-03-31
Corporation Tax Payable
Current
9,910 GBP2025-03-31
1,518 GBP2024-03-31
Other Taxation & Social Security Payable
Current
151,496 GBP2025-03-31
160,952 GBP2024-03-31
Other Creditors
Current
675,078 GBP2025-03-31
871,919 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,853 GBP2025-03-31
290,341 GBP2024-03-31
  • TRICON FOODSERVICE CONSULTANTS LIMITED
    Info
    TRICON FOODSERVICE CONSULTANTS PLC - 2012-12-20
    WALSHPORT LIMITED - 2012-12-20
    Registered number 01532611
    St James's House, Eastern Road, Romford RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 1980-12-05 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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