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
    Warwick, Peter Douglas
    Company Director born in March 1960
    Individual (19 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Peter Douglas Warwick
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    22,632 GBP2023-12-31
    Officer
    2004-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mabbett, Steven Roy
    Accountant born in June 1958
    Individual
    Officer
    2002-06-27 ~ 2004-05-24
    OF - Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-04-11 ~ 2002-06-27
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-04-11 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUDSON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
1,592,481 GBP2023-12-31
1,586,791 GBP2022-12-31
Cash at bank and in hand
3,487 GBP2023-12-31
2,251 GBP2022-12-31
Current Assets
1,595,968 GBP2023-12-31
1,589,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-426,149 GBP2023-12-31
-388,023 GBP2022-12-31
Net Current Assets/Liabilities
1,169,819 GBP2023-12-31
1,201,019 GBP2022-12-31
Total Assets Less Current Liabilities
1,169,822 GBP2023-12-31
1,201,022 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,114,349 GBP2023-12-31
-1,144,349 GBP2022-12-31
Net Assets/Liabilities
55,473 GBP2023-12-31
56,673 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
55,471 GBP2023-12-31
56,671 GBP2022-12-31
Equity
55,473 GBP2023-12-31
56,673 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed By Related Parties
1,592,481 GBP2023-12-31
Current
1,586,791 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,770 GBP2023-12-31
1,811 GBP2022-12-31
Amounts owed to group undertakings
Current
155,368 GBP2023-12-31
162,459 GBP2022-12-31
Other Creditors
Current
267,011 GBP2023-12-31
223,753 GBP2022-12-31
Creditors
Current
426,149 GBP2023-12-31
388,023 GBP2022-12-31
Other Creditors
Non-current
1,026,572 GBP2023-12-31
1,056,572 GBP2022-12-31
Creditors
Non-current
1,114,349 GBP2023-12-31
1,144,349 GBP2022-12-31
Related profiles found in government register
  • TRUDSON LIMITED
    Info
    Registered number 04415046
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire CV8 1TJ
    Private Limited Company incorporated on 2002-04-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • TRUDSON LIMITED
    S
    Registered number 04415046
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1TJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Administrative Office, Honiley Hall, Honiley Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    104,444 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TRUDSON (WARWICK) LIMITED - 2007-04-02
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,249 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -188,846 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.