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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
    Callaghan, Ella Lisbeth
    Fashion Designer born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
    Miss Ella Lisbeth Callaghan
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hughes, Graham
    Co Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Graham Hughes
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcdowell, Olivia Mary
    Chartered Surveyor born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Olivia Mary Mcdowell
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 7
  • 1
    Hughes, Lisbeth Mary
    Self Employed born in March 1958
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Hughes, John Ernest
    Retired
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 3
    Hughes, Graham
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Graham Hughes
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Hughes, Ella Lisbeth
    Student born in December 1986
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2010-01-05
    OF - Director → CIF 0
  • 5
    Wallooppillai, Nina Elysia
    Community Liaison Officer born in July 1989
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-10-19 ~ 1993-11-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-10-19 ~ 1993-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRENBRIDGE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
99 GBP2023-01-31
Total Inventories
807,899 GBP2024-01-31
849,796 GBP2023-01-31
Cash at bank and in hand
31,951 GBP2024-01-31
6,127 GBP2023-01-31
Current Assets
839,850 GBP2024-01-31
855,923 GBP2023-01-31
Net Current Assets/Liabilities
780,902 GBP2024-01-31
795,483 GBP2023-01-31
Total Assets Less Current Liabilities
780,902 GBP2024-01-31
795,582 GBP2023-01-31
Creditors
Amounts falling due after one year
-839,607 GBP2024-01-31
-928,821 GBP2023-01-31
Net Assets/Liabilities
-58,705 GBP2024-01-31
-133,258 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,395 GBP2024-01-31
1,395 GBP2023-01-31
Motor vehicles
20,957 GBP2024-01-31
20,957 GBP2023-01-31
Furniture and fittings
7,309 GBP2024-01-31
7,309 GBP2023-01-31
Computers
11,291 GBP2024-01-31
11,291 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
40,952 GBP2024-01-31
40,952 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,395 GBP2024-01-31
1,296 GBP2023-01-31
Motor vehicles
20,957 GBP2024-01-31
20,957 GBP2023-01-31
Furniture and fittings
7,309 GBP2024-01-31
7,309 GBP2023-01-31
Computers
11,291 GBP2024-01-31
11,291 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,952 GBP2024-01-31
40,853 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
99 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,069 GBP2024-01-31
39,474 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,158 GBP2024-01-31
1,158 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
8,121 GBP2024-01-31
18,208 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
1,600 GBP2024-01-31
1,600 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
839,607 GBP2024-01-31
928,821 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
25 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2023-02-01 ~ 2024-01-31
25 GBP2022-02-01 ~ 2023-01-31
Number of shares allotted
Class 2 ordinary share
25 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2023-02-01 ~ 2024-01-31
25 GBP2022-02-01 ~ 2023-01-31
Number of shares allotted
Class 3 ordinary share
25 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Class 4 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
  • TRENBRIDGE ESTATES LIMITED
    Info
    Registered number 02863810
    icon of address9 Greenway, Bookham, Leatherhead KT23 3PA
    Private Limited Company incorporated on 1993-10-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.