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 4
  • 1
    Hook, Janice Elaine
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
    Mrs Janice Elaine Hook
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 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 - Has significant influence or control → CIF 0
  • 2
    Webb, Ben
    Sales Manager born in October 1984
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Barras-hill, Luke
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Nigel John
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
    Mr Nigel John Hardy
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 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 7
  • 1
    Turner, Charlotte
    Managing Editor born in November 1986
    Individual
    Officer
    2019-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Newhouse, Douglas Ronald Archie
    Journalist born in March 1955
    Individual
    Officer
    1997-08-13 ~ 2002-01-08
    OF - Director → CIF 0
    2004-07-19 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Douglas Ronald Archie Newhouse
    Born in March 1955
    Individual
    Person with significant control
    2016-07-07 ~ 2017-12-01
    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 - Has significant influence or control → CIF 0
  • 3
    Forte, Anouska
    Director born in October 1975
    Individual
    Officer
    2004-07-19 ~ 2009-07-07
    OF - Director → CIF 0
    Forte, Anouska
    Individual
    Officer
    2004-07-19 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 4
    Lightfoot, Peter Hulse Mercer
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Marshall, Peter Michael
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2004-07-19
    OF - Director → CIF 0
    Marshall, Peter Michael
    Company Director
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRBUSINESS LIMITED

Previous names
FOURTH ELEMENT MEDIA LIMITED - 2016-12-17
DUTY & TAX FREE WORLD INTERNATIONAL LIMITED - 2004-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,242 GBP2023-12-31
27,912 GBP2022-12-31
Debtors
Current
652,917 GBP2023-12-31
550,182 GBP2022-12-31
Cash at bank and in hand
96,946 GBP2023-12-31
226,245 GBP2022-12-31
Current Assets
749,863 GBP2023-12-31
776,427 GBP2022-12-31
Net Current Assets/Liabilities
500,162 GBP2023-12-31
455,527 GBP2022-12-31
Total Assets Less Current Liabilities
526,404 GBP2023-12-31
483,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-78,770 GBP2023-12-31
-167,895 GBP2022-12-31
Net Assets/Liabilities
447,634 GBP2023-12-31
315,544 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Gross Cost
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,435 GBP2023-12-31
46,645 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,435 GBP2023-12-31
46,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,193 GBP2023-12-31
18,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,193 GBP2023-12-31
18,733 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,242 GBP2023-12-31
27,912 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,806 GBP2023-12-31
106,915 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
487,900 GBP2023-12-31
399,392 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
652,917 GBP2023-12-31
550,182 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
89,125 GBP2023-12-31
89,125 GBP2022-12-31
Non-current, Amounts falling due after one year
78,770 GBP2023-12-31
167,895 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Other Remaining Borrowings
Non-current
78,770 GBP2023-12-31
167,895 GBP2022-12-31
Current
89,125 GBP2023-12-31
89,125 GBP2022-12-31
Dividend per share (interim)
1,080.002023-01-01 ~ 2023-12-31
1,080.002022-01-01 ~ 2022-12-31
Director Remuneration
148,742 GBP2023-01-01 ~ 2023-12-31
149,069 GBP2022-01-01 ~ 2022-12-31
  • TRBUSINESS LIMITED
    Info
    FOURTH ELEMENT MEDIA LIMITED - 2016-12-17
    DUTY & TAX FREE WORLD INTERNATIONAL LIMITED - 2004-08-03
    Registered number 03399619
    16 The Warren, Worcester Park, Surrey KT4 7DL
    Private Limited Company incorporated on 1997-07-07 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.