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
    Patel, Bipin
    Pharmacist
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Mayank
    Managing Director born in February 1965
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Mr Mayank Patel
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Flynn Macleod, Caroline
    Partner In A Consultancy born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Huchberger, Bertrand
    Business Consultant born in September 1937
    Individual (1 offspring)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pattie, Geoffrey Edwin
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRI POLUS LTD.

Previous name
NEW HORIZONS EXECUTIVE MANAGEMENT SERVICES LIMITED - 2002-09-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
245 GBP2023-12-31
447 GBP2022-12-31
Fixed Assets
245 GBP2023-12-31
447 GBP2022-12-31
Debtors
438 GBP2023-12-31
2,479 GBP2022-12-31
Cash at bank and in hand
4,045 GBP2023-12-31
9,491 GBP2022-12-31
Current Assets
4,483 GBP2023-12-31
11,970 GBP2022-12-31
Creditors
Current
11,572 GBP2023-12-31
8,696 GBP2022-12-31
Net Current Assets/Liabilities
-7,089 GBP2023-12-31
3,274 GBP2022-12-31
Total Assets Less Current Liabilities
-6,844 GBP2023-12-31
3,721 GBP2022-12-31
Creditors
Non-current
17,605 GBP2023-12-31
19,209 GBP2022-12-31
Net Assets/Liabilities
-24,449 GBP2023-12-31
-15,488 GBP2022-12-31
Equity
Called up share capital
736 GBP2023-12-31
736 GBP2022-12-31
Share premium
219,780 GBP2023-12-31
219,780 GBP2022-12-31
Capital redemption reserve
264 GBP2023-12-31
264 GBP2022-12-31
Retained earnings (accumulated losses)
-245,229 GBP2023-12-31
-236,268 GBP2022-12-31
Equity
-24,449 GBP2023-12-31
-15,488 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,622 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,622 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,817 GBP2023-12-31
5,949 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,572 GBP2023-12-31
5,502 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
245 GBP2023-12-31
447 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,479 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
438 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
438 GBP2023-12-31
2,479 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,969 GBP2023-12-31
5,328 GBP2022-12-31
Other Taxation & Social Security Payable
Current
353 GBP2023-12-31
1,543 GBP2022-12-31
Other Creditors
Current
1,250 GBP2023-12-31
1,825 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,605 GBP2023-12-31
19,209 GBP2022-12-31
  • TRI POLUS LTD.
    Info
    NEW HORIZONS EXECUTIVE MANAGEMENT SERVICES LIMITED - 2002-09-13
    Registered number 04378184
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    Private Limited Company incorporated on 2002-02-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.