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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 4
  • 1
    Austin, Mark Henry
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Ach, Robin Laurent
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Weight, James Dominic
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Fordham, Scott
    Chartered Accountant born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Gooderson, David Robert
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2013-11-05
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Escott, Paul
    Director born in August 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2002-11-15
    OF - Director → CIF 0
    Escott, Paul
    Company Director born in August 1967
    Individual (16 offsprings)
    icon of calendar 2015-01-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Baker, Victor Alan
    Insurance Intermediary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Cutt, Michael Caslake
    Non-Executive Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Evans, Colin Robert
    Company Director born in February 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2015-04-29
    OF - Director → CIF 0
  • 7
    Lawson, Gregory James
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Shepherd, Jacob Rennie Turner
    Investment Professional born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2015-07-29
    OF - Director → CIF 0
  • 9
    Jolly, David Michael Bourdeau
    Investment Consultant born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 10
    Escott, Brent
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2002-11-26
    OF - Director → CIF 0
  • 11
    Evans, David
    Company Director born in October 1976
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    Hampton, Mark Richard
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-11 ~ 2000-02-09
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-11 ~ 2000-02-09
    PE - Nominee Secretary → CIF 0
  • 15
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-09 ~ 2002-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TRINITY INSURANCE SERVICES LIMITED

Previous name
EGGSHELL (417) LIMITED - 2000-02-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
219,713 GBP2024-12-31
294,131 GBP2023-12-31
Property, Plant & Equipment
8,190 GBP2024-12-31
9,134 GBP2023-12-31
Fixed Assets - Investments
3,721 GBP2023-12-31
Fixed Assets
227,903 GBP2024-12-31
306,986 GBP2023-12-31
Debtors
Current
315,444 GBP2024-12-31
314,600 GBP2023-12-31
Non-current
147,294 GBP2024-12-31
373,386 GBP2023-12-31
Cash at bank and in hand
212,304 GBP2024-12-31
93,604 GBP2023-12-31
Current Assets
675,042 GBP2024-12-31
781,590 GBP2023-12-31
Creditors
Current
475,017 GBP2024-12-31
392,262 GBP2023-12-31
Net Current Assets/Liabilities
200,025 GBP2024-12-31
389,328 GBP2023-12-31
Total Assets Less Current Liabilities
427,928 GBP2024-12-31
696,314 GBP2023-12-31
Net Assets/Liabilities
403,272 GBP2024-12-31
676,872 GBP2023-12-31
Equity
Called up share capital
2,203,613 GBP2024-12-31
2,133,613 GBP2023-12-31
Retained earnings (accumulated losses)
-1,800,341 GBP2024-12-31
-1,456,741 GBP2023-12-31
Equity
403,272 GBP2024-12-31
676,872 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
600,116 GBP2023-12-31
Development expenditure
162,934 GBP2023-12-31
Computer software
74,191 GBP2023-12-31
Intangible Assets - Gross Cost
837,241 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
472,981 GBP2024-12-31
427,028 GBP2023-12-31
Development expenditure
103,583 GBP2024-12-31
78,810 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
617,528 GBP2024-12-31
543,110 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
45,953 GBP2024-01-01 ~ 2024-12-31
Development expenditure
24,773 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
74,418 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
127,135 GBP2024-12-31
173,088 GBP2023-12-31
Development expenditure
59,351 GBP2024-12-31
84,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
44,726 GBP2024-12-31
42,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36,536 GBP2024-12-31
33,391 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
8,190 GBP2024-12-31
9,134 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,721 GBP2023-12-31
Investments in Group Undertakings
3,721 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
221,213 GBP2024-12-31
219,950 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-12-31
51,451 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
44,231 GBP2024-12-31
43,199 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
315,444 GBP2024-12-31
314,600 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
147,294 GBP2024-12-31
373,386 GBP2023-12-31
Debtors
462,738 GBP2024-12-31
687,986 GBP2023-12-31
Trade Creditors/Trade Payables
Current
386,091 GBP2024-12-31
309,826 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,879 GBP2024-12-31
20,687 GBP2023-12-31
Other Creditors
Current
67,047 GBP2024-12-31
61,749 GBP2023-12-31
Related profiles found in government register
  • TRINITY INSURANCE SERVICES LIMITED
    Info
    EGGSHELL (417) LIMITED - 2000-02-16
    Registered number 03904541
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • TRINITY INSURANCE SERVICES LIMITED
    S
    Registered number 03904541
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AFFAS LTD
    - now
    FORCELANE LIMITED - 2002-02-21
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,404 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.