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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
    Huchberger, Bertrand
    Born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Bipin
    Pharmacist
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Mayank
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ now
    OF - Director → CIF 0
    Mr Mayank Patel
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Flynn Macleod, Caroline
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pattie, Geoffrey Edwin
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → 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
164 GBP2024-12-31
245 GBP2023-12-31
Debtors
24,306 GBP2024-12-31
438 GBP2023-12-31
Cash at bank and in hand
80 GBP2024-12-31
4,045 GBP2023-12-31
Current Assets
24,386 GBP2024-12-31
4,483 GBP2023-12-31
Net Current Assets/Liabilities
3,248 GBP2024-12-31
-7,089 GBP2023-12-31
Total Assets Less Current Liabilities
3,412 GBP2024-12-31
-6,844 GBP2023-12-31
Net Assets/Liabilities
-10,133 GBP2024-12-31
-24,449 GBP2023-12-31
Equity
Called up share capital
736 GBP2024-12-31
736 GBP2023-12-31
Share premium
219,780 GBP2024-12-31
219,780 GBP2023-12-31
Capital redemption reserve
264 GBP2024-12-31
264 GBP2023-12-31
Retained earnings (accumulated losses)
-230,913 GBP2024-12-31
-245,229 GBP2023-12-31
Equity
-10,133 GBP2024-12-31
-24,449 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,653 GBP2024-12-31
1,572 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
81 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
164 GBP2024-12-31
245 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,997 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,309 GBP2024-12-31
438 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
24,306 GBP2024-12-31
438 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
19,161 GBP2024-12-31
9,969 GBP2023-12-31
Other Taxation & Social Security Payable
Current
662 GBP2024-12-31
353 GBP2023-12-31
Other Creditors
Current
1,315 GBP2024-12-31
1,250 GBP2023-12-31
Creditors
Current
21,138 GBP2024-12-31
11,572 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,545 GBP2024-12-31
17,605 GBP2023-12-31

  • TRI POLUS LTD.
    Info
    NEW HORIZONS EXECUTIVE MANAGEMENT SERVICES LIMITED - 2002-09-13
    Registered number 04378184
    icon of address701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (23 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.