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 6
  • 1
    Malmberg, Andreas
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Paul
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Holtstrand, Per
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Lord, Andrew
    Director born in October 1996
    Individual (7 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Betteridge, Mark Alexander
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    10, Parkgatan, Smalandsstenar, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Humphreys, William John
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2023-03-08
    OF - Director → CIF 0
    Mr William John Humphreys
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2017-05-02 ~ 2022-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Humphreys, Graham Joseph
    Chairman born in January 1947
    Individual
    Officer
    1996-08-28 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Martin, Philip John
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2022-03-09
    OF - Director → CIF 0
    Martin, Philip
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2023-07-15
    OF - Secretary → CIF 0
  • 4
    Smith, Nicholas Andrew
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Mrs Gillian Humphreys
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2017-05-03 ~ 2022-03-09
    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
  • 6
    Mccool, Stephen Andrew
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Wood, Philip Robert
    Director born in December 1958
    Individual
    Officer
    1995-05-12 ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Mr Harald Mix
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2022-03-09 ~ 2024-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Thomas, David Glyn
    Production Director born in June 1950
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Palmer, Martin
    Secretary/Director born in August 1961
    Individual
    Officer
    1995-05-12 ~ 2022-03-09
    OF - Director → CIF 0
    Palmer, Martin
    Sad
    Individual
    Officer
    1995-05-12 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 11
    Griffiths, Sonia
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2023-03-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1995-03-28 ~ 1995-05-12
    PE - Nominee Director → CIF 0
  • 13
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-03-28 ~ 1995-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIOWORLD UK LTD

Previous names
EUROFILMS EXTRUSION LIMITED - 2023-01-17
SAXONGOLD ENGINEERING LIMITED - 1995-05-19
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Turnover/Revenue
33,233,333 GBP2022-01-01 ~ 2022-12-31
28,509,418 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-29,186,143 GBP2022-01-01 ~ 2022-12-31
-24,962,619 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,047,190 GBP2022-01-01 ~ 2022-12-31
3,546,799 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,971,617 GBP2022-01-01 ~ 2022-12-31
-1,649,650 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,147,841 GBP2022-01-01 ~ 2022-12-31
-1,016,168 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,062,720 GBP2022-01-01 ~ 2022-12-31
952,300 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2022-01-01 ~ 2022-12-31
16 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
710,821 GBP2022-01-01 ~ 2022-12-31
867,363 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
591,468 GBP2022-01-01 ~ 2022-12-31
591,022 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,179,915 GBP2022-12-31
4,690,085 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
182,000 GBP2021-12-31
Fixed Assets
6,179,915 GBP2022-12-31
4,872,085 GBP2021-12-31
Total Inventories
3,256,943 GBP2022-12-31
3,097,403 GBP2021-12-31
Debtors
8,024,422 GBP2022-12-31
3,785,378 GBP2021-12-31
Cash at bank and in hand
269,657 GBP2022-12-31
704,820 GBP2021-12-31
Current Assets
11,551,022 GBP2022-12-31
7,587,601 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,606,668 GBP2022-12-31
-7,273,767 GBP2021-12-31
Net Current Assets/Liabilities
944,354 GBP2022-12-31
313,834 GBP2021-12-31
Total Assets Less Current Liabilities
7,124,269 GBP2022-12-31
5,185,919 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,321,412 GBP2022-12-31
-1,123,169 GBP2021-12-31
Net Assets/Liabilities
3,904,352 GBP2022-12-31
3,312,884 GBP2021-12-31
Equity
Called up share capital
536,000 GBP2022-12-31
536,000 GBP2021-12-31
536,000 GBP2020-12-31
Capital redemption reserve
260,333 GBP2022-12-31
260,333 GBP2021-12-31
Retained earnings (accumulated losses)
3,108,019 GBP2022-12-31
2,516,551 GBP2021-12-31
2,568,193 GBP2020-12-31
Equity
3,904,352 GBP2022-12-31
3,312,884 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
591,468 GBP2022-01-01 ~ 2022-12-31
591,022 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-642,664 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
585,871 GBP2022-01-01 ~ 2022-12-31
517,357 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
28,950 GBP2022-01-01 ~ 2022-12-31
23,250 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1012022-01-01 ~ 2022-12-31
952021-01-01 ~ 2021-12-31
Wages/Salaries
3,189,568 GBP2022-01-01 ~ 2022-12-31
2,861,052 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
325,596 GBP2022-01-01 ~ 2022-12-31
287,379 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,640 GBP2022-01-01 ~ 2022-12-31
90,101 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,616,804 GBP2022-01-01 ~ 2022-12-31
3,238,532 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
238,680 GBP2022-01-01 ~ 2022-12-31
342,292 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
406,510 GBP2022-01-01 ~ 2022-12-31
171,021 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
794,469 GBP2022-12-31
732,833 GBP2021-12-31
Plant and equipment
12,996,803 GBP2022-12-31
10,362,974 GBP2021-12-31
Computers
221,748 GBP2022-12-31
207,569 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
14,169,873 GBP2022-12-31
12,094,172 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
582,555 GBP2022-12-31
521,467 GBP2021-12-31
Plant and equipment
7,201,486 GBP2022-12-31
6,679,064 GBP2021-12-31
Computers
205,917 GBP2022-12-31
203,556 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,989,958 GBP2022-12-31
7,404,087 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
61,088 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
522,422 GBP2022-01-01 ~ 2022-12-31
Computers
2,361 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
585,871 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
211,914 GBP2022-12-31
211,366 GBP2021-12-31
Plant and equipment
5,795,317 GBP2022-12-31
3,683,910 GBP2021-12-31
Computers
15,831 GBP2022-12-31
4,013 GBP2021-12-31
Raw materials and consumables
1,237,570 GBP2022-12-31
1,845,368 GBP2021-12-31
Finished Goods/Goods for Resale
2,019,373 GBP2022-12-31
1,252,035 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
760,908 GBP2022-12-31
842,712 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
92,682 GBP2022-12-31
63,395 GBP2021-12-31
Other Debtors
Current
6,870,536 GBP2022-12-31
2,491,541 GBP2021-12-31
Prepayments/Accrued Income
Current
300,296 GBP2022-12-31
387,730 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
8,024,422 GBP2022-12-31
3,785,378 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
3,545,890 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
496,298 GBP2022-12-31
322,027 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,375,785 GBP2022-12-31
5,008,688 GBP2021-12-31
Other Taxation & Social Security Payable
Current
723,424 GBP2022-12-31
323,523 GBP2021-12-31
Other Creditors
Current
193,787 GBP2022-12-31
871,963 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,271,484 GBP2022-12-31
737,165 GBP2021-12-31
Creditors
Current
10,606,668 GBP2022-12-31
7,273,767 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,321,412 GBP2022-12-31
1,123,169 GBP2021-12-31
Bank Overdrafts
3,545,890 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current
3,545,890 GBP2022-12-31
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
496,298 GBP2022-12-31
322,027 GBP2021-12-31
Minimum gross finance lease payments owing
2,817,710 GBP2022-12-31
1,445,196 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
335,070 GBP2022-12-31
337,174 GBP2021-12-31
Between two and five year
646,517 GBP2022-12-31
903,031 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
981,587 GBP2022-12-31
1,240,205 GBP2021-12-31
Related profiles found in government register
  • TRIOWORLD UK LTD
    Info
    EUROFILMS EXTRUSION LIMITED - 2023-01-17
    SAXONGOLD ENGINEERING LIMITED - 1995-05-19
    Registered number 03038727
    B1-3 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire TF1 7XY
    Private Limited Company incorporated on 1995-03-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • EUROFILMS EXTRUSION LIMITED
    S
    Registered number 3038727
    Festival Way, Festival Way, Stoke-on-trent, England, ST1 5SQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-08-27 ~ 2022-11-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.