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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
Active 4
  • 1
    Coldicott, Michael John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Sarah Jane
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Director → CIF 0
    Baker, Sarah Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Croft, Ian
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    BIDEAWHILE 481 LIMITED - 2005-12-08
    icon of addressSt James's House, Eastern Road, Romford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Downman, John Charles
    Management Consultant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 2006-01-31
    OF - Director → CIF 0
    icon of calendar 2014-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Webber, Peter
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Ward, Anthony Brian
    Foodservice Consultant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-21
    OF - Director → CIF 0
  • 4
    Snary, Jack
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Gauld, Ian Peter
    Management Consultant born in December 1949
    Individual
    Officer
    icon of calendar ~ 2002-03-12
    OF - Director → CIF 0
  • 6
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 7
    Berkley, Miles Grafton
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 8
    Buckley, Brian Thomas
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Secretary → CIF 0
  • 9
    Stewart, Andrew James
    Foodservice Consultant born in May 1953
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
    Stewart, Andrew James
    Food Service Consultant born in May 1953
    Individual
    icon of calendar 2004-06-01 ~ 2005-03-07
    OF - Director → CIF 0
    Stewart, Andrew James
    Catering Consultant born in May 1953
    Individual
    icon of calendar 2006-01-01 ~ 2009-10-04
    OF - Director → CIF 0
    Stewart, Andrew James
    Director born in May 1953
    Individual
    icon of calendar 2010-03-16 ~ 2015-12-31
    OF - Director → CIF 0
    Stewart, Andrew James
    Foodservice Consultant
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 10
    Horton, Anthony St John
    Management Consultant born in September 1954
    Individual
    Officer
    icon of calendar ~ 2013-10-01
    OF - Director → CIF 0
    Horton, Anthony St John
    Management Consultant
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1999-12-10
    OF - Secretary → CIF 0
    icon of calendar 2000-09-30 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 11
    Payne, Robert George
    Management Consultant born in April 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-03-12
    OF - Director → CIF 0
parent relation
Company in focus

TRICON FOODSERVICE CONSULTANTS LIMITED

Previous names
TRICON FOODSERVICE CONSULTANTS PLC - 2012-12-20
WALSHPORT LIMITED - 1981-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
5,835,628 GBP2023-04-01 ~ 2024-03-31
5,393,273 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,277,359 GBP2023-04-01 ~ 2024-03-31
-2,968,621 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,558,269 GBP2023-04-01 ~ 2024-03-31
2,424,652 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,738,298 GBP2023-04-01 ~ 2024-03-31
-1,643,977 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
819,971 GBP2023-04-01 ~ 2024-03-31
780,675 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,918 GBP2023-04-01 ~ 2024-03-31
2,382 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
830,889 GBP2023-04-01 ~ 2024-03-31
783,057 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,351 GBP2023-04-01 ~ 2024-03-31
-36,495 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
829,538 GBP2023-04-01 ~ 2024-03-31
746,562 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
829,538 GBP2023-04-01 ~ 2024-03-31
803,273 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
95,167 GBP2024-03-31
74,794 GBP2023-03-31
Debtors
2,283,926 GBP2024-03-31
2,160,449 GBP2023-03-31
Cash at bank and in hand
1,894,202 GBP2024-03-31
1,296,453 GBP2023-03-31
Current Assets
4,178,128 GBP2024-03-31
3,456,902 GBP2023-03-31
Creditors
Current
1,288,823 GBP2024-03-31
1,176,595 GBP2023-03-31
Net Current Assets/Liabilities
2,889,305 GBP2024-03-31
2,280,307 GBP2023-03-31
Total Assets Less Current Liabilities
2,984,472 GBP2024-03-31
2,355,101 GBP2023-03-31
Net Assets/Liabilities
2,972,489 GBP2024-03-31
2,342,951 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Share premium
340 GBP2024-03-31
340 GBP2023-03-31
340 GBP2022-03-31
Retained earnings (accumulated losses)
2,922,149 GBP2024-03-31
2,292,611 GBP2023-03-31
1,746,375 GBP2022-03-31
Equity
2,972,489 GBP2024-03-31
2,342,951 GBP2023-03-31
1,796,715 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
-257,037 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
-257,037 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
829,538 GBP2023-04-01 ~ 2024-03-31
803,273 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
512022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
197,525 GBP2024-03-31
199,236 GBP2023-03-31
Computers
45,929 GBP2024-03-31
41,833 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
286,954 GBP2024-03-31
241,069 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,816 GBP2023-04-01 ~ 2024-03-31
Computers
-15,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-21,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
168,114 GBP2024-03-31
144,417 GBP2023-03-31
Computers
20,773 GBP2024-03-31
21,858 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,787 GBP2024-03-31
166,275 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,513 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,900 GBP2023-04-01 ~ 2024-03-31
Computers
14,542 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,816 GBP2023-04-01 ~ 2024-03-31
Computers
-15,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,900 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
29,411 GBP2024-03-31
54,819 GBP2023-03-31
Motor vehicles
40,600 GBP2024-03-31
Computers
25,156 GBP2024-03-31
19,975 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,010,509 GBP2024-03-31
Amounts falling due within one year, Current
1,976,491 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
273,417 GBP2024-03-31
Amounts falling due within one year, Current
183,958 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,283,926 GBP2024-03-31
Amounts falling due within one year, Current
2,160,449 GBP2023-03-31
Trade Creditors/Trade Payables
Current
64,583 GBP2024-03-31
48,495 GBP2023-03-31
Amounts owed to group undertakings
Current
189,851 GBP2024-03-31
200,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
162,470 GBP2024-03-31
171,648 GBP2023-03-31
Other Creditors
Current
871,919 GBP2024-03-31
756,452 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,636 GBP2024-03-31
129,240 GBP2023-03-31
Between one and five year
163,705 GBP2024-03-31
137,000 GBP2023-03-31
All periods
290,341 GBP2024-03-31
266,240 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,983 GBP2024-03-31
12,150 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
  • TRICON FOODSERVICE CONSULTANTS LIMITED
    Info
    TRICON FOODSERVICE CONSULTANTS PLC - 2012-12-20
    WALSHPORT LIMITED - 2012-12-20
    Registered number 01532611
    icon of addressSt James's House, Eastern Road, Romford RM1 3NH
    PRIVATE LIMITED COMPANY incorporated on 1980-12-05 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.