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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 2
  • 1
    Allen, Natalie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Natalie Anne Allen
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Mark Andrew
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Allen
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Holland, Patricia Ann
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 2
    Holland, Frank
    Accountant born in October 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
    Holland, Frank
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Secretary → CIF 0
  • 3
    Miller, David
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2008-03-31
    OF - Director → CIF 0
    Miller, David
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Mcconnell, Patrick Alexander
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TRISEC LTD

Previous names
CAPISTRANO SERVICES LIMITED - 1997-12-04
NEATFILE LIMITED - 1987-02-18
Standard Industrial Classification
80200 - Security Systems Service Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
41,248 GBP2025-03-31
53,504 GBP2024-03-31
Total Inventories
3,656 GBP2025-03-31
5,718 GBP2024-03-31
Debtors
103,812 GBP2025-03-31
89,277 GBP2024-03-31
Cash at bank and in hand
167,820 GBP2025-03-31
213,607 GBP2024-03-31
Current Assets
275,288 GBP2025-03-31
308,602 GBP2024-03-31
Creditors
Current
132,327 GBP2025-03-31
168,117 GBP2024-03-31
Net Current Assets/Liabilities
142,961 GBP2025-03-31
140,485 GBP2024-03-31
Total Assets Less Current Liabilities
184,209 GBP2025-03-31
193,989 GBP2024-03-31
Net Assets/Liabilities
174,722 GBP2025-03-31
182,486 GBP2024-03-31
Equity
Called up share capital
56 GBP2025-03-31
56 GBP2024-03-31
Capital redemption reserve
44 GBP2025-03-31
44 GBP2024-03-31
Retained earnings (accumulated losses)
174,622 GBP2025-03-31
182,386 GBP2024-03-31
Equity
174,722 GBP2025-03-31
182,486 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,510 GBP2025-03-31
5,985 GBP2024-03-31
Furniture and fittings
5,570 GBP2025-03-31
5,379 GBP2024-03-31
Motor vehicles
70,389 GBP2025-03-31
70,389 GBP2024-03-31
Computers
6,346 GBP2025-03-31
5,568 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
88,815 GBP2025-03-31
87,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,045 GBP2025-03-31
4,557 GBP2024-03-31
Furniture and fittings
4,875 GBP2025-03-31
4,643 GBP2024-03-31
Motor vehicles
32,761 GBP2025-03-31
20,218 GBP2024-03-31
Computers
4,886 GBP2025-03-31
4,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,567 GBP2025-03-31
33,817 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
488 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
232 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,543 GBP2024-04-01 ~ 2025-03-31
Computers
487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,465 GBP2025-03-31
1,428 GBP2024-03-31
Furniture and fittings
695 GBP2025-03-31
736 GBP2024-03-31
Motor vehicles
37,628 GBP2025-03-31
50,171 GBP2024-03-31
Computers
1,460 GBP2025-03-31
1,169 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
77,497 GBP2025-03-31
58,851 GBP2024-03-31
Prepayments
Current
6,715 GBP2025-03-31
6,426 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
89,012 GBP2025-03-31
74,277 GBP2024-03-31
Other Remaining Borrowings
Current
25,520 GBP2025-03-31
40,208 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,700 GBP2025-03-31
33,354 GBP2024-03-31
Corporation Tax Payable
Current
24,719 GBP2025-03-31
16,095 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,568 GBP2025-03-31
21,130 GBP2024-03-31
Other Creditors
Current
668 GBP2025-03-31
739 GBP2024-03-31
Accrued Liabilities
Current
2,660 GBP2025-03-31
2,403 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,487 GBP2025-03-31
11,503 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56 shares2025-03-31

  • TRISEC LTD
    Info
    CAPISTRANO SERVICES LIMITED - 1997-12-04
    NEATFILE LIMITED - 1997-12-04
    Registered number 02090415
    icon of addressUnit 3 Richardson House, Sherwood Avenue, Newark, Nottinghamshire NG24 1QF
    Private Limited Company incorporated on 1987-01-16 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.