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
    Dyson, Susan Caroline
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2024-07-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Caroline Dyson
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2018-03-28 ~ dissolved
    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
  • 2
    Straw, Steven
    Director born in July 1962
    Individual (17 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Straw, Shirley
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2024-07-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Shirley Straw
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2018-03-28 ~ dissolved
    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
  • 4
    Dyson, Andrew Martin
    Director born in August 1959
    Individual (19 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Martin Dyson
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Ralls, Andrew Hamilton
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2012-07-11
    OF - Director → CIF 0
    Ralls, Andrew Hamilton
    Director
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 2
    Mr Steven Straw
    Born in July 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Andrew John
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Lane, Jacqueline Anne
    Director born in April 1954
    Individual
    Officer
    2007-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-04-02 ~ 2007-12-21
    PE - Secretary → CIF 0
  • 6
    FB&B DIRECTOR LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-12-21
    PE - Director → CIF 0
parent relation
Company in focus

TRFS GROUP LIMITED

Previous name
FB 39 LIMITED - 2010-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
23,103 GBP2022-12-31
Fixed Assets - Investments
361,874 GBP2022-12-31
Fixed Assets
384,977 GBP2022-12-31
Debtors
2,846,101 GBP2024-05-31
49 GBP2022-12-31
Cash at bank and in hand
22,221 GBP2024-05-31
5,420 GBP2022-12-31
Current Assets
2,868,322 GBP2024-05-31
5,469 GBP2022-12-31
Net Current Assets/Liabilities
2,840,080 GBP2024-05-31
-160,157 GBP2022-12-31
Total Assets Less Current Liabilities
2,840,080 GBP2024-05-31
224,820 GBP2022-12-31
Net Assets/Liabilities
2,840,080 GBP2024-05-31
221,422 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,838,080 GBP2024-05-31
219,422 GBP2022-12-31
Equity
2,840,080 GBP2024-05-31
221,422 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20 GBP2023-01-01 ~ 2024-05-31
Average Number of Employees
02023-01-01 ~ 2024-05-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
127,401 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
127,401 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-127,401 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-127,401 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
104,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,298 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,081 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,081 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-107,379 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,379 GBP2023-01-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,103 GBP2022-12-31
Amounts invested in assets
Non-current
361,874 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,701,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year
1,145,101 GBP2024-05-31
49 GBP2022-12-31
Debtors
Amounts falling due within one year
2,846,101 GBP2024-05-31
49 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,007 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,242 GBP2024-05-31
14,525 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2024-05-31
1,490 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,398 GBP2022-12-31
Related profiles found in government register
  • TRFS GROUP LIMITED
    Info
    FB 39 LIMITED - 2010-07-23
    Registered number 06199499
    The Chapel, Bridge Street, Driffield YO25 6DA
    Private Limited Company incorporated on 2007-04-02 and dissolved on 2025-04-22 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • TRFS GROUP LIMITED
    S
    Registered number 06199499
    Ambition House, 3 Oakwood Road, Lincoln, Lincolnshire, England, LN6 3LH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TAGUNIQUE LIMITED - 1987-09-03
    Ambition House, 3 Oakwood Road, Lincoln, Lincs
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    127,673 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 1 - Ownership of shares – 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.