logo
explain how to read the page

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
    Smith, Steven
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ now
    OF - Director → CIF 0
    Mr Steven Smith
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Dinning, Graham
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ now
    OF - Director → CIF 0
    Dinning, Graham
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Graham Dinning
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Sherie Dinning
    Born in August 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-21
    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
  • 2
    Dinning, Sheri Elizabeth
    Sales And Marketing born in August 1975
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2024-04-21
    OF - Director → CIF 0
  • 3
    Smith, Stephanie Michelle
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2024-04-21
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-04-24 ~ 2001-04-24
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-24 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREBLE TWENTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
310,841 GBP2024-09-30
330,340 GBP2023-09-30
Fixed Assets - Investments
2,600 GBP2024-09-30
2,600 GBP2023-09-30
Fixed Assets
313,441 GBP2024-09-30
332,940 GBP2023-09-30
Debtors
23,026 GBP2024-09-30
11,363 GBP2023-09-30
Cash at bank and in hand
1,630 GBP2024-09-30
3,223 GBP2023-09-30
Current Assets
24,656 GBP2024-09-30
14,586 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-254,702 GBP2023-09-30
Net Current Assets/Liabilities
-277,653 GBP2024-09-30
-240,116 GBP2023-09-30
Total Assets Less Current Liabilities
35,788 GBP2024-09-30
92,824 GBP2023-09-30
Net Assets/Liabilities
2,797 GBP2024-09-30
31,949 GBP2023-09-30
Equity
Called up share capital
2,600 GBP2024-09-30
2,600 GBP2023-09-30
Retained earnings (accumulated losses)
197 GBP2024-09-30
29,349 GBP2023-09-30
Equity
2,797 GBP2024-09-30
31,949 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
260,000 GBP2024-09-30
260,000 GBP2023-09-30
Other
191,216 GBP2024-09-30
222,170 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
451,216 GBP2024-09-30
482,170 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-30,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-30,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,208 GBP2024-09-30
3,945 GBP2023-09-30
Other
136,167 GBP2024-09-30
147,885 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,375 GBP2024-09-30
151,830 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
263 GBP2023-10-01 ~ 2024-09-30
Other
17,678 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,941 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-29,396 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,396 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
255,792 GBP2024-09-30
256,055 GBP2023-09-30
Other
55,049 GBP2024-09-30
74,285 GBP2023-09-30
Investments in group undertakings and participating interests
2,600 GBP2024-09-30
2,600 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
16,867 GBP2024-09-30
4,567 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,159 GBP2024-09-30
6,796 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
23,026 GBP2024-09-30
Current, Amounts falling due within one year
11,363 GBP2023-09-30
Trade Creditors/Trade Payables
Current
18,956 GBP2024-09-30
18,422 GBP2023-09-30
Amounts owed to group undertakings
Current
191,371 GBP2024-09-30
159,354 GBP2023-09-30
Corporation Tax Payable
Current
46,709 GBP2024-09-30
34,717 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,648 GBP2024-09-30
17,509 GBP2023-09-30
Other Creditors
Current
32,625 GBP2024-09-30
24,700 GBP2023-09-30
Creditors
Current
302,309 GBP2024-09-30
254,702 GBP2023-09-30
Other Creditors
Non-current
19,229 GBP2024-09-30
42,304 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
19,500 GBP2023-09-30
Related profiles found in government register
  • TREBLE TWENTY HOLDINGS LIMITED
    Info
    Registered number 04204714
    icon of addressLower Ground Floor, Brentwood Station, The Parade, Brentwood, Essex CM14 4EW
    Private Limited Company incorporated on 2001-04-24 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • TREBLE TWENTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 3 Kings Eight, St. James Road, Brentwood, England, CM14 4LF
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TREBLE TWENTY CAR HIRE LIMITED - 2001-09-03
    icon of addressUnit 3 Kings Eight, Saint James Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    171 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLower Ground Floor, Brentwood Station, The Parade, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,355 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.