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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 16
  • 1
    Parkinson, Kevin
    Compliance Officer born in December 1962
    Individual (20 offsprings)
    Officer
    2008-01-16 ~ 2010-10-06
    OF - Director → CIF 0
    Parkinson, Kevin
    Compliance Officer
    Individual (20 offsprings)
    Officer
    2009-03-02 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 2
    Carey, Helen Frances
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Richard
    Accountant born in May 1954
    Individual (19 offsprings)
    Officer
    2005-10-18 ~ 2008-10-18
    OF - Director → CIF 0
    Nolan, Richard
    Accountant
    Individual (19 offsprings)
    Officer
    2005-10-18 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 4
    Subert, Michael John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Clifford Gary
    Chartered Financial Planner born in July 1958
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Vidler, Karen Linda
    Investment Adviser born in January 1964
    Individual (20 offsprings)
    Officer
    1996-06-20 ~ 2016-04-10
    OF - Director → CIF 0
    Vidler, Karen Linda
    Financial Adviser
    Individual (20 offsprings)
    Officer
    2000-07-26 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 7
    Alexander, Richard
    Independent Financial Advisor born in February 1954
    Individual (20 offsprings)
    Officer
    (before 1991-08-10) ~ 2009-07-13
    OF - Director → CIF 0
  • 8
    Alexander, Christine Ann
    Individual (12 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-07-26
    OF - Secretary → CIF 0
  • 9
    Morris, Louise Frances
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Miller, Simon
    Individual (12 offsprings)
    Officer
    2010-10-06 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 11
    Grimshaw, Jonathan Michael
    Non Executive Director born in April 1954
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Charles, Emma Jane
    Financial Advisor born in February 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    Kings, John Christopher
    Solicitor born in October 1944
    Individual (6 offsprings)
    Officer
    2015-10-31 ~ 2024-11-20
    OF - Director → CIF 0
  • 14
    Elkins, Robert James
    Insurance Consultant born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    FAST TRACK FINANCIAL MANAGEMENT LIMITED - now 02454987
    ALEXANDERS FLORIDA HOLIDAYS LIMITED - 1999-05-26
    DIALRUSH LIMITED - 1990-01-26
    77, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    AV TRINITY HOLDINGS LIMITED 16565692
    77, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AV TRINITY LIMITED

Period: 2009-04-08 ~ now
Company number: 02012267 06375824... (more)
Registered names
AV TRINITY LIMITED - now 06375824... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
17,795 GBP2025-03-31
25,946 GBP2024-03-31
Debtors
229,671 GBP2025-03-31
148,315 GBP2024-03-31
Cash at bank and in hand
912,855 GBP2025-03-31
690,258 GBP2024-03-31
Current Assets
1,142,526 GBP2025-03-31
838,573 GBP2024-03-31
Creditors
Current
361,572 GBP2025-03-31
181,167 GBP2024-03-31
Net Current Assets/Liabilities
780,954 GBP2025-03-31
657,406 GBP2024-03-31
Total Assets Less Current Liabilities
798,749 GBP2025-03-31
683,352 GBP2024-03-31
Equity
Called up share capital
190,350 GBP2025-03-31
190,350 GBP2024-03-31
Share premium
189,645 GBP2025-03-31
189,645 GBP2024-03-31
Retained earnings (accumulated losses)
418,754 GBP2025-03-31
303,357 GBP2024-03-31
Equity
798,749 GBP2025-03-31
683,352 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
146,444 GBP2024-03-31
Furniture and fittings
64,921 GBP2025-03-31
69,498 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
211,365 GBP2025-03-31
215,942 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
123,770 GBP2024-03-31
Furniture and fittings
62,207 GBP2025-03-31
66,226 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,570 GBP2025-03-31
189,996 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,714 GBP2025-03-31
3,272 GBP2024-03-31
Land and buildings, Short leasehold
22,674 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
77,514 GBP2025-03-31
28,162 GBP2024-03-31
Other Debtors
Current
66,691 GBP2025-03-31
29,746 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,722 GBP2025-03-31
1,520 GBP2024-03-31
Prepayments/Accrued Income
Current
83,744 GBP2025-03-31
88,887 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
229,671 GBP2025-03-31
148,315 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,273 GBP2025-03-31
6,951 GBP2024-03-31
Amounts owed to group undertakings
Current
67,800 GBP2025-03-31
38,150 GBP2024-03-31
Corporation Tax Payable
Current
56,756 GBP2025-03-31
32,334 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,997 GBP2025-03-31
29,913 GBP2024-03-31
Other Creditors
Current
24,894 GBP2025-03-31
35,496 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
171,606 GBP2025-03-31
36,209 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,642 GBP2025-03-31
119,463 GBP2024-03-31
Between one and five year
134,294 GBP2025-03-31
242,313 GBP2024-03-31
All periods
255,936 GBP2025-03-31
361,776 GBP2024-03-31
Related profiles found in government register
  • AV TRINITY LIMITED
    Info
    ALEXANDER VIDLER LIMITED - 2009-04-08
    AMILCROFT FINANCIAL MANAGEMENT LIMITED - 2009-04-08
    AMILCROFT PENSIONS AND INVESTMENTS LIMITED - 2009-04-08
    NORRIE BUCKLAND FINANCIAL SERVICES LIMITED - 2009-04-08
    Registered number 02012267
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1986-04-21 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • A V TRINITY LTD
    S
    Registered number missing
    77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHCHAPEL TRUSTEES LIMITED
    07277942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28 during the appointment or period of control
    Dissolved on 2023-06-07 during the appointment or period of control
    77 Mount Ephraim, Tunbridge Wells
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    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.