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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 20
  • 1
    Fendyke, Raymond Cyril
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Nelson, Mark Jonathan
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2000-06-08 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Mark Jonathan Nelson
    Born in October 1967
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Nelson, Reginald
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 2022-12-01
    OF - Director → CIF 0
    Nelson, Reginald
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 4
    Barling, Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2022-12-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1998-09-22 ~ 1998-09-22
    OF - Nominee Secretary → CIF 0
    Officer
    2000-03-17 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 7
    Nelson, Matthew James
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Matthew James Nelson
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    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 - Right to appoint or remove directorsCIF 0
  • 8
    Williamson, Denis Edward
    Born in January 1930
    Individual (13 offsprings)
    Officer
    1998-09-22 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Bell, Theresa
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 10
    Morley, Dianne
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 11
    Wider, Adam
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Walker, Philip David
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 13
    Alexander, Nicholas Robert
    Born in October 1968
    Individual (95 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    OF - Director → CIF 0
  • 14
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Knight, Paul
    Individual (17 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Green, Christopher Mark
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 16
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-23
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED
    - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-12-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 18
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1998-09-22 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 19
    W6S DIRECTORS LIMITED
    14621080 14733769... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-03-13 ~ 2023-08-14
    OF - Director → CIF 0
  • 20
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-03-13 ~ 2023-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIOS AMS LIMITED

Period: 2023-03-13 ~ now
Company number: 03636194
Registered names
TRIOS AMS LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
25,297 GBP2022-03-31
29,458 GBP2021-03-31
Fixed Assets
25,297 GBP2022-03-31
29,458 GBP2021-03-31
Total Inventories
16,451 GBP2022-03-31
25,209 GBP2021-03-31
Debtors
859,461 GBP2022-03-31
1,495,067 GBP2021-03-31
Cash at bank and in hand
314,826 GBP2022-03-31
256,419 GBP2021-03-31
Current Assets
1,190,738 GBP2022-03-31
1,776,695 GBP2021-03-31
Creditors
Amounts falling due within one year
-903,909 GBP2022-03-31
-1,269,348 GBP2021-03-31
Net Current Assets/Liabilities
286,829 GBP2022-03-31
507,347 GBP2021-03-31
Total Assets Less Current Liabilities
312,126 GBP2022-03-31
536,805 GBP2021-03-31
Creditors
Amounts falling due after one year
-38,333 GBP2022-03-31
-44,444 GBP2021-03-31
Net Assets/Liabilities
268,993 GBP2022-03-31
486,761 GBP2021-03-31
Equity
Called up share capital
9,000 GBP2022-03-31
10,000 GBP2021-03-31
Retained earnings (accumulated losses)
258,993 GBP2022-03-31
476,761 GBP2021-03-31
Equity
268,993 GBP2022-03-31
486,761 GBP2021-03-31
Average Number of Employees
262021-04-01 ~ 2022-03-31
292020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
117,444 GBP2022-03-31
112,087 GBP2021-03-31
Property, Plant & Equipment - Disposals
-28,665 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,147 GBP2022-03-31
82,629 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,504 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,986 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • TRIOS AMS LIMITED
    Info
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2023-03-13
    Registered number 03636194
    Enterprise House, 168-170 Upminster Road, Upminster RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • AIREDALE MAINTENANCE SERVICES LTD
    S
    Registered number 03636194
    5, Clayton Wood Rise, Leeds, England, LS16 6RF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED GENERATION LIMITED
    09571385
    Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-10 ~ 2019-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.