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
2
- 1
Houle, William Robert
Surveyor born in July 1953Individual (11 offsprings)Officer
2000-12-21 ~ nowOF - Director → CIF 0Houle, William Robert
SurveyorIndividual (11 offsprings)Officer 2000-12-21 ~ nowOF - Secretary → CIF 0Mr William Robert Houle
Born in July 1953Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Julia Catherine Hormel-houle
Born in March 1961Individual (1 offspring)Person with significant control 2018-01-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Harris, Mark John
Surveyor born in April 1961IndividualOfficer 2000-12-21 ~ 2010-10-29OF - Director → CIF 0 - 2
Hormel-houle, Julia
Director born in March 1961Individual (1 offspring)Officer 2017-01-03 ~ 2022-02-01OF - Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2000-12-21 ~ 2000-12-21PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-12-21 ~ 2000-12-21PE - Nominee Director → CIF 0
Company in focus
TRIGRAM PROPERTIES LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
231 GBP2023-10-31
563 GBP2022-10-31
Fixed Assets - Investments
56 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
287 GBP2023-10-31
563 GBP2022-10-31
Debtors
91,152 GBP2023-10-31
91,705 GBP2022-10-31
Cash at bank and in hand
54 GBP2023-10-31
2,147 GBP2022-10-31
Current Assets
130,181 GBP2023-10-31
118,852 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-93,478 GBP2023-10-31
-49,022 GBP2022-10-31
Net Current Assets/Liabilities
36,703 GBP2023-10-31
69,830 GBP2022-10-31
Total Assets Less Current Liabilities
36,990 GBP2023-10-31
70,393 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-31,788 GBP2023-10-31
-37,377 GBP2022-10-31
Net Assets/Liabilities
5,202 GBP2023-10-31
33,016 GBP2022-10-31
Equity
Called up share capital
99 GBP2023-10-31
99 GBP2022-10-31
Capital redemption reserve
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Retained earnings (accumulated losses)
-24,897 GBP2023-10-31
2,917 GBP2022-10-31
Equity
5,202 GBP2023-10-31
33,016 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,357 GBP2022-10-31
Computers
7,098 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
10,455 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,357 GBP2023-10-31
3,357 GBP2022-10-31
Computers
6,867 GBP2023-10-31
6,535 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,224 GBP2023-10-31
9,892 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
332 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Computers
231 GBP2023-10-31
563 GBP2022-10-31
Investments in group undertakings and participating interests
56 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
696 GBP2023-10-31
1,764 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
91,152 GBP2023-10-31
91,705 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
13,056 GBP2023-10-31
15,602 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,603 GBP2023-10-31
5,650 GBP2022-10-31
Other Taxation & Social Security Payable
Current
264 GBP2023-10-31
797 GBP2022-10-31
Other Creditors
Current
72,253 GBP2023-10-31
25,171 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,302 GBP2023-10-31
1,802 GBP2022-10-31
Creditors
Current
93,478 GBP2023-10-31
49,022 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
31,788 GBP2023-10-31
37,377 GBP2022-10-31
- Registered number 04129166
TRIGRAM PROPERTIES LIMITED
InfoSwinford House, Albion Street, Brierley Hill, West Midlands DY5 3EEPrivate Limited Company incorporated on 2000-12-21 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0
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.