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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 3
  • 1
    Lelli, Luca
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Minson, Gregory Paul
    Born in August 1976
    Individual (18 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Beaman, Michael
    Born in October 1953
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1993-08-02
    OF - Director → CIF 0
  • 2
    Cory, Robert
    Born in May 1944
    Individual (11 offsprings)
    Officer
    1994-01-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 3
    Jones, Derek Gordon
    Born in October 1950
    Individual
    Officer
    2014-10-11 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Donald, Christopher John Morrison
    Born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 5
    Weig, Stefan Thomas
    Born in February 1970
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Nlamey, Raymond Charles
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 7
    David, Olwen
    Born in December 1931
    Individual
    Officer
    1993-04-14 ~ 1993-04-27
    OF - Director → CIF 0
    David, Olwen
    Individual
    Officer
    1993-04-14 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 8
    Grimley, John
    Born in June 1941
    Individual
    Officer
    2000-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Garner, Patrick Francis
    Born in March 1946
    Individual (14 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Roberts, Thomas Benjamin
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Broster, Kenneth William
    Born in May 1947
    Individual
    Officer
    1994-01-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 12
    Mccarthy, Derry
    Born in November 1950
    Individual
    Officer
    1994-01-20 ~ 1997-07-22
    OF - Director → CIF 0
  • 13
    Pringle, Allan Francis
    Born in May 1947
    Individual
    Officer
    1994-01-20 ~ 2005-02-01
    OF - Director → CIF 0
    Pringle, Allan Francis
    Individual
    Officer
    2000-03-31 ~ 2000-11-01
    OF - Secretary → CIF 0
    2005-11-01 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 14
    Brown, Stephen
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    Jones, Alistair
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2024-06-12
    OF - Director → CIF 0
    Jones, Alistair
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 16
    Coward, Noel
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1999-05-28
    OF - Director → CIF 0
    Officer
    1997-01-15 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 17
    Larsson, Benot Per Erik
    Born in September 1960
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 18
    Endfield, Anthony Elton
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1994-01-20 ~ 2019-09-23
    OF - Director → CIF 0
    Endfield, Anthony Elton
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 19
    Miller, Michael Edwin
    Born in June 1960
    Individual
    Officer
    1993-04-12 ~ 1993-04-27
    OF - Director → CIF 0
  • 20
    Butcher, Keith David
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2019-09-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 21
    Stott, Colin Mark
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Edwards, Peter James
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1997-02-01
    OF - Director → CIF 0
    Edwards, Peter James
    Individual (3 offsprings)
    Officer
    1994-01-20 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 23
    Pevy, Leigh Darren
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ 2013-12-06
    OF - Director → CIF 0
  • 24
    Amery, Edward Mark Richard
    Born in March 1975
    Individual
    Officer
    2024-01-17 ~ 2024-06-19
    OF - Director → CIF 0
  • 25
    Sands, Stephen
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2005-11-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 26
    Dears, Richard Thomas
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2005-10-20 ~ 2019-09-23
    OF - Director → CIF 0
  • 27
    Moorhouse, Benjamin Robert
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Shannon, Toby Richard
    Born in January 1957
    Individual (15 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 29
    Hudson, David Christopher
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2019-10-16 ~ 2023-10-06
    OF - Director → CIF 0
  • 30
    Henderson, David
    Born in March 1949
    Individual (50 offsprings)
    Officer
    1998-05-15 ~ 1999-05-28
    OF - Director → CIF 0
  • 31
    Cavanagh, James Hugh
    Born in May 1947
    Individual
    Officer
    1998-07-29 ~ 2000-03-31
    OF - Director → CIF 0
    Cavanagh, James Hugh
    Individual
    Officer
    1999-11-22 ~ 2000-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED

Previous names
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
GOODOAKS LIMITED - 1982-11-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
253,745 GBP2023-01-01 ~ 2023-12-31
252,547 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-240,999 GBP2023-01-01 ~ 2023-12-31
-209,451 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,746 GBP2023-01-01 ~ 2023-12-31
43,096 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-33,701 GBP2023-01-01 ~ 2023-12-31
-28,212 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-20,955 GBP2023-01-01 ~ 2023-12-31
14,884 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
324 GBP2023-01-01 ~ 2023-12-31
13 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,631 GBP2023-01-01 ~ 2023-12-31
14,897 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,920 GBP2023-01-01 ~ 2023-12-31
-3,003 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-16,711 GBP2023-01-01 ~ 2023-12-31
11,894 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
121,583 GBP2023-12-31
216,627 GBP2022-12-31
Cash at bank and in hand
96,096 GBP2023-12-31
34,531 GBP2022-12-31
Current Assets
217,679 GBP2023-12-31
251,158 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-49,591 GBP2022-12-31
Net Current Assets/Liabilities
184,857 GBP2023-12-31
201,567 GBP2022-12-31
Total Assets Less Current Liabilities
184,857 GBP2023-12-31
201,567 GBP2022-12-31
Net Assets/Liabilities
184,857 GBP2023-12-31
201,567 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
182,857 GBP2023-12-31
199,567 GBP2022-12-31
Equity
184,857 GBP2023-12-31
201,567 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
127,051 GBP2023-12-31
127,051 GBP2022-12-31
Plant and equipment
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Furniture and fittings
69,333 GBP2023-12-31
69,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
218,384 GBP2023-12-31
218,384 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,000 GBP2022-12-31
Furniture and fittings
69,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
218,384 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,000 GBP2023-12-31
Furniture and fittings
69,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,384 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,620 GBP2023-12-31
46,050 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
62,873 GBP2023-12-31
158,554 GBP2022-12-31
Other Debtors
Current
3,920 GBP2023-12-31
562 GBP2022-12-31
Prepayments/Accrued Income
Current
2,170 GBP2023-12-31
11,461 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,189 GBP2023-12-31
37,169 GBP2022-12-31
Corporation Tax Payable
Current
2,831 GBP2022-12-31
Taxation/Social Security Payable
Current
1,633 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-12-31
9,591 GBP2022-12-31
Creditors
Current
32,822 GBP2023-12-31
49,591 GBP2022-12-31
  • TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
    Info
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    GOODOAKS LIMITED - 2011-04-27
    Registered number 01673674
    8 Eastway, Sale, Cheshire M33 4DX
    PRIVATE LIMITED COMPANY incorporated on 1982-10-25 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.