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, Mark Andrew
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Allen
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Natalie Anne
    Individual (1 offspring)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Natalie Anne Allen
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mcconnell, Patrick Alexander
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    1997-12-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Miller, David
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    1997-12-09 ~ 2008-03-31
    OF - Director → CIF 0
    Miller, David
    Director
    Individual (13 offsprings)
    Officer
    1997-12-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Holland, Frank
    Accountant born in October 1935
    Individual
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
    Holland, Frank
    Individual
    Officer
    ~ 1997-12-09
    OF - Secretary → CIF 0
  • 4
    Holland, Patricia Ann
    Director born in December 1937
    Individual
    Officer
    ~ 1997-12-09
    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
43999 - Other Specialised Construction Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
53,504 GBP2024-03-31
39,586 GBP2023-03-31
Total Inventories
5,718 GBP2024-03-31
4,118 GBP2023-03-31
Debtors
89,277 GBP2024-03-31
59,270 GBP2023-03-31
Cash at bank and in hand
213,607 GBP2024-03-31
230,569 GBP2023-03-31
Current Assets
308,602 GBP2024-03-31
293,957 GBP2023-03-31
Creditors
Current
168,117 GBP2024-03-31
132,026 GBP2023-03-31
Net Current Assets/Liabilities
140,485 GBP2024-03-31
161,931 GBP2023-03-31
Total Assets Less Current Liabilities
193,989 GBP2024-03-31
201,517 GBP2023-03-31
Net Assets/Liabilities
182,486 GBP2024-03-31
193,996 GBP2023-03-31
Equity
Called up share capital
56 GBP2024-03-31
56 GBP2023-03-31
Capital redemption reserve
44 GBP2024-03-31
44 GBP2023-03-31
Retained earnings (accumulated losses)
182,386 GBP2024-03-31
193,896 GBP2023-03-31
Equity
182,486 GBP2024-03-31
193,996 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,985 GBP2024-03-31
5,677 GBP2023-03-31
Furniture and fittings
5,379 GBP2024-03-31
4,778 GBP2023-03-31
Motor vehicles
70,389 GBP2024-03-31
58,708 GBP2023-03-31
Computers
5,568 GBP2024-03-31
4,815 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
87,321 GBP2024-03-31
73,978 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-13,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,557 GBP2024-03-31
4,080 GBP2023-03-31
Furniture and fittings
4,643 GBP2024-03-31
4,395 GBP2023-03-31
Motor vehicles
20,218 GBP2024-03-31
21,907 GBP2023-03-31
Computers
4,399 GBP2024-03-31
4,010 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,817 GBP2024-03-31
34,392 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
477 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
248 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,669 GBP2023-04-01 ~ 2024-03-31
Computers
389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,428 GBP2024-03-31
1,597 GBP2023-03-31
Furniture and fittings
736 GBP2024-03-31
383 GBP2023-03-31
Motor vehicles
50,171 GBP2024-03-31
36,801 GBP2023-03-31
Computers
1,169 GBP2024-03-31
805 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
58,851 GBP2024-03-31
27,484 GBP2023-03-31
Prepayments
Current
6,426 GBP2024-03-31
6,786 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,277 GBP2024-03-31
39,270 GBP2023-03-31
Other Remaining Borrowings
Current
40,208 GBP2024-03-31
34,330 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,354 GBP2024-03-31
25,020 GBP2023-03-31
Corporation Tax Payable
Current
16,095 GBP2024-03-31
11,529 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,130 GBP2024-03-31
14,557 GBP2023-03-31
Other Creditors
Current
739 GBP2024-03-31
815 GBP2023-03-31
Accrued Liabilities
Current
2,403 GBP2024-03-31
4,431 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,503 GBP2024-03-31
7,521 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • TRISEC LTD
    Info
    CAPISTRANO SERVICES LIMITED - 1997-12-04
    NEATFILE LIMITED - 1987-02-18
    Registered number 02090415
    Unit 3 Richardson House, Sherwood Avenue, Newark, Nottinghamshire NG24 1QF
    Private Limited Company incorporated on 1987-01-16 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.