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 8
  • 1
    Crean, Pauric
    Investment Manager born in June 1993
    Individual (25 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Crean, Sarah
    Individual (70 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Diamond, Ross
    Director born in March 1994
    Individual (9 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Cahill, Aidan
    Director born in April 1990
    Individual (10 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Mr Eden Robert Michael Douglas
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Crean, Patrick James
    Executive Chairman born in March 1963
    Individual (72 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Devane, Liam
    Group Chief Financial Officer born in November 1986
    Individual (26 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-06-25 ~ 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
Ceased 11
  • 1
    Douglas, Robert Eden John
    Production Director born in September 1989
    Individual
    Officer
    2015-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    How, Yvette Blanche
    Financial Director born in July 1959
    Individual
    Officer
    2012-03-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Douglas, Sheila Janet
    Teacher born in November 1954
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2020-11-02
    OF - Director → CIF 0
    Douglas, Sheila Janet
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 4
    Bartlett, David John
    Operations Director born in January 1964
    Individual
    Officer
    2015-09-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Cahill, Richard
    Individual (18 offsprings)
    Officer
    2020-11-02 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 6
    Douglas, Eden Robert Michael
    Management Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2004-12-23 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Salmon, Laurent Thierry
    Chief Financial Officer born in July 1963
    Individual (64 offsprings)
    Officer
    2020-11-02 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    Gibson, Glenn
    Director - Customer Services born in April 1958
    Individual
    Officer
    2012-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-23 ~ 2024-06-25
    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
  • 10
    Paragon Financial Investments Limited, Paragon Suite, Imi, Sandyford Road, Dublin, Ireland
    Active Corporate (4 parents)
    Person with significant control
    2020-11-02 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Brooke Hall, Woodville Lane, Banbridge, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    8,442 GBP2023-08-31
    Person with significant control
    2017-08-14 ~ 2020-11-02
    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
parent relation
Company in focus

TRENTON BOX COMPANY LIMITED

Previous name
ERMD ENTERPRISES LIMITED - 2007-06-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
562022-07-01 ~ 2023-06-30
492021-07-01 ~ 2022-06-30
Intangible Assets
216,923 GBP2023-06-30
51,834 GBP2022-06-30
Property, Plant & Equipment
1,856,152 GBP2023-06-30
1,717,172 GBP2022-06-30
Fixed Assets - Investments
266,000 GBP2023-06-30
236,000 GBP2022-06-30
Fixed Assets
2,339,075 GBP2023-06-30
2,005,006 GBP2022-06-30
Total Inventories
985,585 GBP2023-06-30
996,670 GBP2022-06-30
Debtors
Current
2,769,817 GBP2023-06-30
2,031,217 GBP2022-06-30
Cash at bank and in hand
501,605 GBP2023-06-30
546,625 GBP2022-06-30
Current Assets
4,257,007 GBP2023-06-30
3,574,512 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,795,338 GBP2023-06-30
-3,780,357 GBP2022-06-30
Net Current Assets/Liabilities
-538,331 GBP2023-06-30
-205,845 GBP2022-06-30
Total Assets Less Current Liabilities
1,800,744 GBP2023-06-30
1,799,161 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-645,993 GBP2023-06-30
-969,700 GBP2022-06-30
Net Assets/Liabilities
1,154,751 GBP2023-06-30
829,461 GBP2022-06-30
Equity
Called up share capital
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
1,000,000 GBP2021-07-01
Retained earnings (accumulated losses)
154,751 GBP2023-06-30
-170,539 GBP2022-06-30
-748,403 GBP2021-07-01
Equity
1,154,751 GBP2023-06-30
829,461 GBP2022-06-30
251,597 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
325,290 GBP2022-07-01 ~ 2023-06-30
577,864 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
325,290 GBP2022-07-01 ~ 2023-06-30
577,864 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
325,290 GBP2022-07-01 ~ 2023-06-30
577,864 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
325,290 GBP2022-07-01 ~ 2023-06-30
577,864 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
206,185 GBP2023-06-30
51,834 GBP2022-06-30
Intangible Assets - Gross Cost
216,923 GBP2023-06-30
51,834 GBP2022-06-30
Goodwill
10,738 GBP2023-06-30
Intangible Assets
Development expenditure
206,185 GBP2023-06-30
51,834 GBP2022-06-30
Goodwill
10,738 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,389,168 GBP2023-06-30
3,275,072 GBP2022-06-30
Furniture and fittings
534,768 GBP2023-06-30
395,198 GBP2022-06-30
Other
158,328 GBP2023-06-30
158,328 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,082,264 GBP2023-06-30
3,828,598 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,569,540 GBP2022-06-30
Furniture and fittings
384,314 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,111,426 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
32,873 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
6,524 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
39,595 GBP2022-07-01 ~ 2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
74,124 GBP2022-07-01 ~ 2023-06-30
Under hire purchased contracts or finance leases
75,091 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,676,537 GBP2023-06-30
Furniture and fittings
391,805 GBP2023-06-30
Other
157,770 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,226,112 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1,712,631 GBP2023-06-30
1,705,532 GBP2022-06-30
Furniture and fittings
142,963 GBP2023-06-30
10,884 GBP2022-06-30
Other
558 GBP2023-06-30
756 GBP2022-06-30
Plant and equipment, Under hire purchased contracts or finance leases
1,151,997 GBP2023-06-30
1,227,092 GBP2022-06-30
Raw materials and consumables
259,423 GBP2023-06-30
483,504 GBP2022-06-30
Value of work in progress
137,795 GBP2023-06-30
319,926 GBP2022-06-30
Finished Goods/Goods for Resale
588,367 GBP2023-06-30
193,240 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,224,519 GBP2023-06-30
1,740,177 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
300,000 GBP2023-06-30
Prepayments/Accrued Income
Current
73,770 GBP2023-06-30
119,971 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
171,528 GBP2023-06-30
171,069 GBP2022-06-30
Bank Borrowings
Current
147,861 GBP2023-06-30
146,986 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,765,038 GBP2023-06-30
1,381,384 GBP2022-06-30
Amounts owed to group undertakings
Current
185,000 GBP2022-06-30
Taxation/Social Security Payable
Current
205,017 GBP2023-06-30
75,838 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
310,294 GBP2023-06-30
252,780 GBP2022-06-30
Other Creditors
Current
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
807,652 GBP2023-06-30
454,618 GBP2022-06-30
Creditors
Current
4,795,338 GBP2023-06-30
3,780,357 GBP2022-06-30
Bank Borrowings
Non-current
443,586 GBP2023-06-30
440,961 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
202,407 GBP2023-06-30
478,739 GBP2022-06-30
Other Creditors
Non-current
50,000 GBP2022-06-30
Creditors
Non-current
645,993 GBP2023-06-30
969,700 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
147,861 GBP2023-06-30
146,986 GBP2022-06-30
Non-current, Between one and two years
147,862 GBP2023-06-30
146,987 GBP2022-06-30
Non-current, Between two and five year
295,724 GBP2023-06-30
293,974 GBP2022-06-30
Total Borrowings
591,447 GBP2023-06-30
587,947 GBP2022-06-30
Net Deferred Tax Liability/Asset
171,528 GBP2023-06-30
171,069 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
459 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-06-30
1,000,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • TRENTON BOX COMPANY LIMITED
    Info
    ERMD ENTERPRISES LIMITED - 2007-06-19
    Registered number 05320737
    3 Marston Road, St. Neots, Huntingdon, Cambridgeshire PE19 2HF
    Private Limited Company incorporated on 2004-12-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • TRENTON BOX COMPANY LIMITED
    S
    Registered number 05320737
    3, Marston Road, St. Neots, Huntingdon, Cambridgeshire, United Kingdom, PE19 2HF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Marston Road, St. Neots, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    107,889 GBP2021-12-31
    Person with significant control
    2022-04-07 ~ 2024-06-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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