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
Stacey, Matthew Brian
Born in November 1977Individual (11 offsprings)Officer
2025-03-19 ~ nowOF - Director → CIF 0 - 2
Wann, Eloise
Born in September 1977Individual (46 offsprings)Officer 2025-03-19 ~ nowOF - Director → CIF 0 - 3
Morris, Christopher Paul
Born in February 1972Individual (44 offsprings)Officer 2025-10-21 ~ nowOF - Director → CIF 0 - 4BROOMCO (2379) LIMITED - 2000-12-14
Kings Court, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents, 19 offsprings)Person with significant control 2025-03-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Blackham, Leonard Alan
Director born in February 1938Individual (3 offsprings)Officer 2011-05-27 ~ 2025-03-19OF - Director → CIF 0 - 2
Green-armytage, Matthew Whitla
Company Director born in August 1978IndividualOfficer 2022-01-06 ~ 2025-03-19OF - Director → CIF 0 - 3
Balmer, William
Director born in March 1950IndividualOfficer 2006-10-02 ~ 2007-06-27OF - Director → CIF 0 2006-11-01 ~ 2014-03-25OF - Director → CIF 0 - 4
Plimmer, John Roden
Investment Management born in January 1958Individual (21 offsprings)Officer 2013-09-17 ~ 2025-03-19OF - Director → CIF 0 - 5
Park, David Jeffrey
Commercial Director born in June 1969Individual (1 offspring)Officer 2015-09-08 ~ 2025-03-19OF - Director → CIF 0 - 6
Thomson, Victor James
Director born in December 1945IndividualOfficer 2006-10-02 ~ 2013-09-17OF - Director → CIF 0Thomson, Victor James
IndividualOfficer 2006-10-02 ~ 2013-09-17OF - Secretary → CIF 0 - 7
Chadwick, Andrew Mark
Finance Director born in August 1967Individual (4 offsprings)Officer 2015-09-01 ~ 2025-03-19OF - Director → CIF 0 - 8
Pollock, Nicolette
Biometric Security born in July 1960IndividualOfficer 2007-06-27 ~ 2007-11-01OF - Director → CIF 0 - 9
Machin, Anthony John
Managing Director born in August 1966Individual (5 offsprings)Officer 2013-09-17 ~ 2025-03-19OF - Director → CIF 0 - 10
Battley, Jill
Management Consultant born in March 1953Individual (4 offsprings)Officer 2015-08-01 ~ 2025-03-19OF - Director → CIF 0 - 11
Byrne, Kevin Barry, Mr.
Director born in January 1954Individual (5 offsprings)Officer 2010-10-21 ~ 2011-05-13OF - Director → CIF 0 - 12
Beese, Tom
Director born in December 1957IndividualOfficer 2011-05-25 ~ 2018-06-30OF - Director → CIF 0 - 13
Southern, Michael Robert John
Retired born in September 1946Individual (5 offsprings)Officer 2011-05-27 ~ 2015-12-10OF - Director → CIF 0 - 14
Brooke, Michael John
Company Director born in October 1941Individual (1 offspring)Officer 2010-03-29 ~ 2011-05-13OF - Director → CIF 0
Company in focus
TRUSTID LIMITED
Previous name
TRUSTED TERMINAL LTD - 2015-07-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
40,346 GBP2024-12-31
68,883 GBP2023-12-31
Fixed Assets - Investments
121,613 GBP2024-12-31
121,613 GBP2023-12-31
Fixed Assets
161,959 GBP2024-12-31
190,496 GBP2023-12-31
Debtors
876,291 GBP2024-12-31
1,125,946 GBP2023-12-31
Cash at bank and in hand
782,197 GBP2024-12-31
474,925 GBP2023-12-31
Current Assets
1,658,488 GBP2024-12-31
1,600,871 GBP2023-12-31
Creditors
Current
4,355,393 GBP2024-12-31
3,830,424 GBP2023-12-31
Net Current Assets/Liabilities
-2,696,905 GBP2024-12-31
-2,229,553 GBP2023-12-31
Total Assets Less Current Liabilities
-2,534,946 GBP2024-12-31
-2,039,057 GBP2023-12-31
Creditors
Non-current
30,093 GBP2023-12-31
Net Assets/Liabilities
-2,534,946 GBP2024-12-31
-2,069,150 GBP2023-12-31
Equity
Called up share capital
741 GBP2024-12-31
711 GBP2023-12-31
Share premium
3,494,916 GBP2024-12-31
3,434,048 GBP2023-12-31
Retained earnings (accumulated losses)
-6,137,068 GBP2024-12-31
-5,596,644 GBP2023-12-31
Equity
-2,534,946 GBP2024-12-31
-2,069,150 GBP2023-12-31
Average Number of Employees
772024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,177 GBP2024-12-31
120,966 GBP2023-12-31
Furniture and fittings
26,991 GBP2024-12-31
26,991 GBP2023-12-31
Computers
360,543 GBP2024-12-31
354,484 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
513,711 GBP2024-12-31
502,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,555 GBP2024-12-31
69,796 GBP2023-12-31
Furniture and fittings
18,115 GBP2024-12-31
9,278 GBP2023-12-31
Computers
355,695 GBP2024-12-31
354,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,365 GBP2024-12-31
433,558 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,759 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,837 GBP2024-01-01 ~ 2024-12-31
Computers
1,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,622 GBP2024-12-31
51,170 GBP2023-12-31
Furniture and fittings
8,876 GBP2024-12-31
17,713 GBP2023-12-31
Computers
4,848 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
121,613 GBP2023-12-31
Investments in Group Undertakings
121,613 GBP2024-12-31
121,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
230,776 GBP2024-12-31
501,621 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
160,000 GBP2024-12-31
80,000 GBP2023-12-31
Other Debtors
Current
11,752 GBP2024-12-31
11,752 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
136,334 GBP2024-12-31
320,445 GBP2023-12-31
Prepayments/Accrued Income
Current
276,531 GBP2024-12-31
212,128 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
876,291 GBP2024-12-31
1,125,946 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,555 GBP2023-12-31
Other Remaining Borrowings
Current
135,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,987 GBP2024-12-31
197,325 GBP2023-12-31
Other Taxation & Social Security Payable
Current
309,364 GBP2024-12-31
330,495 GBP2023-12-31
Other Creditors
Current
26,358 GBP2024-12-31
11,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,805,684 GBP2024-12-31
3,150,479 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
30,093 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,940 GBP2024-12-31
193,940 GBP2023-12-31
Between one and five year
302,369 GBP2024-12-31
493,339 GBP2023-12-31
All periods
496,309 GBP2024-12-31
687,279 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
741,434 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-540,424 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-540,424 GBP2024-01-01 ~ 2024-12-31
TRUSTID LIMITED
InfoTRUSTED TERMINAL LTD - 2015-07-31Registered number 05953015Kings Court, Water Lane, Wilmslow, Cheshire SK9 5ARPRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0
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.