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 5
  • 1
    Subert, Michael John
    Chartered Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Clifford Gary
    Chartered Financial Planner born in July 1958
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Helen Frances
    Head Of Advice And Compliance born in November 1979
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Louise Frances
    Financial Advisor born in May 1973
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 5
    FTFM HOLDINGS LIMITED
    77, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    516,850 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Kings, John Christopher
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    2015-10-31 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Elkins, Robert James
    Insurance Consultant born in February 1953
    Individual
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Nolan, Richard
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2008-10-18
    OF - Director → CIF 0
    Nolan, Richard
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 4
    Miller, Simon
    Individual
    Officer
    2010-10-06 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 5
    Alexander, Richard
    Independent Financial Advisor born in February 1954
    Individual (15 offsprings)
    Officer
    ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Grimshaw, Jonathan Michael
    Non Executive Director born in April 1954
    Individual
    Officer
    2015-09-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Charles, Emma Jane
    Financial Advisor born in February 1963
    Individual
    Officer
    2008-07-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Vidler, Karen Linda
    Investment Adviser born in January 1964
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 2016-04-10
    OF - Director → CIF 0
    Vidler, Karen Linda
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 9
    Parkinson, Kevin
    Compliance Officer born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2010-10-06
    OF - Director → CIF 0
    Parkinson, Kevin
    Compliance Officer
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 10
    Alexander, Christine Ann
    Individual (7 offsprings)
    Officer
    ~ 2000-07-26
    OF - Secretary → CIF 0
  • 11
    FAST TRACK FINANCIAL MANAGEMENT LIMITED - now
    ALEXANDERS FLORIDA HOLIDAYS LIMITED - 1999-05-26
    DIALRUSH LIMITED - 1990-01-26
    77, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AV TRINITY LIMITED

Previous names
ALEXANDER VIDLER LIMITED - 2009-04-08
AMILCROFT FINANCIAL MANAGEMENT LIMITED - 2000-04-11
AMILCROFT PENSIONS AND INVESTMENTS LIMITED - 1996-06-25
NORRIE BUCKLAND FINANCIAL SERVICES LIMITED - 1990-02-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
25,946 GBP2024-03-31
35,617 GBP2023-03-31
Debtors
148,315 GBP2024-03-31
163,981 GBP2023-03-31
Cash at bank and in hand
690,258 GBP2024-03-31
1,286,160 GBP2023-03-31
Current Assets
838,573 GBP2024-03-31
1,450,141 GBP2023-03-31
Creditors
Current
181,167 GBP2024-03-31
351,949 GBP2023-03-31
Net Current Assets/Liabilities
657,406 GBP2024-03-31
1,098,192 GBP2023-03-31
Total Assets Less Current Liabilities
683,352 GBP2024-03-31
1,133,809 GBP2023-03-31
Equity
Called up share capital
190,350 GBP2024-03-31
190,350 GBP2023-03-31
Share premium
189,645 GBP2024-03-31
189,645 GBP2023-03-31
Retained earnings (accumulated losses)
303,357 GBP2024-03-31
753,814 GBP2023-03-31
Equity
683,352 GBP2024-03-31
1,133,809 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,498 GBP2024-03-31
68,778 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
215,942 GBP2024-03-31
215,222 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,226 GBP2024-03-31
63,579 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,996 GBP2024-03-31
179,605 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,272 GBP2024-03-31
5,199 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
28,162 GBP2024-03-31
45,172 GBP2023-03-31
Other Debtors
Current
118,633 GBP2024-03-31
117,298 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,520 GBP2024-03-31
1,511 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
148,315 GBP2024-03-31
163,981 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,951 GBP2024-03-31
8,681 GBP2023-03-31
Amounts owed to group undertakings
Current
38,150 GBP2024-03-31
38,150 GBP2023-03-31
Corporation Tax Payable
Current
32,334 GBP2024-03-31
16,021 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,913 GBP2024-03-31
39,193 GBP2023-03-31
Other Creditors
Current
71,705 GBP2024-03-31
248,635 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,463 GBP2024-03-31
118,373 GBP2023-03-31
Between one and five year
242,313 GBP2024-03-31
356,303 GBP2023-03-31
All periods
361,776 GBP2024-03-31
474,676 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,350 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
66,393 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
66,393 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-516,850 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-516,850 GBP2023-04-01 ~ 2024-03-31
  • AV TRINITY LIMITED
    Info
    ALEXANDER VIDLER LIMITED - 2009-04-08
    AMILCROFT FINANCIAL MANAGEMENT LIMITED - 2000-04-11
    AMILCROFT PENSIONS AND INVESTMENTS LIMITED - 1996-06-25
    NORRIE BUCKLAND FINANCIAL SERVICES LIMITED - 1990-02-15
    Registered number 02012267
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 1986-04-21 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.