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
Hoad, Simon Mark
Director born in October 1967Individual (45 offsprings)Officer
2012-07-18 ~ nowOF - Director → CIF 0Mr Simon Mark Hoad
Born in October 1967Individual (45 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
O'boyle, Richard Antony
Director born in December 1977Individual (45 offsprings)Officer 2012-07-18 ~ nowOF - Director → CIF 0Mr Richard Antony O'boyle
Born in December 1977Individual (45 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TRINITY INVESTMENT MANAGEMENT LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,672 GBP2023-10-31
3,525 GBP2022-10-31
Fixed Assets - Investments
573,295 GBP2023-10-31
509,525 GBP2022-10-31
Fixed Assets
574,967 GBP2023-10-31
513,050 GBP2022-10-31
Debtors
7,422,783 GBP2023-10-31
7,174,403 GBP2022-10-31
Cash at bank and in hand
611,109 GBP2023-10-31
356,477 GBP2022-10-31
Current Assets
8,033,892 GBP2023-10-31
7,530,880 GBP2022-10-31
Creditors
Current
1,158,938 GBP2023-10-31
700,780 GBP2022-10-31
Net Current Assets/Liabilities
6,874,954 GBP2023-10-31
6,830,100 GBP2022-10-31
Total Assets Less Current Liabilities
7,449,921 GBP2023-10-31
7,343,150 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
7,449,821 GBP2023-10-31
7,343,050 GBP2022-10-31
Equity
7,449,921 GBP2023-10-31
7,343,150 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,706 GBP2022-10-31
Computers
11,845 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
18,551 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,841 GBP2023-10-31
4,883 GBP2022-10-31
Computers
11,038 GBP2023-10-31
10,143 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,879 GBP2023-10-31
15,026 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
958 GBP2022-11-01 ~ 2023-10-31
Computers
895 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,853 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
865 GBP2023-10-31
1,823 GBP2022-10-31
Computers
807 GBP2023-10-31
1,702 GBP2022-10-31
Investments in Group Undertakings
1,750 GBP2023-10-31
1,750 GBP2022-10-31
Other Investments Other Than Loans
42,489 GBP2023-10-31
37,899 GBP2022-10-31
Amounts invested in assets
573,295 GBP2023-10-31
509,525 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,750 GBP2023-10-31
1,750 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,821 GBP2023-10-31
535,271 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
4,308,510 GBP2023-10-31
4,224,489 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
3,072,452 GBP2023-10-31
2,414,643 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
7,422,783 GBP2023-10-31
7,174,403 GBP2022-10-31
Trade Creditors/Trade Payables
Current
503,205 GBP2023-10-31
461,893 GBP2022-10-31
Other Taxation & Social Security Payable
Current
62,908 GBP2023-10-31
13,127 GBP2022-10-31
Other Creditors
Current
592,825 GBP2023-10-31
225,760 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
286,771 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 08147547
TRINITY INVESTMENT MANAGEMENT LIMITED
Info
New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPrivate Limited Company incorporated on 2012-07-18 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-18CIF 0 TRINITY INVESTMENT MANAGEMENT LIMITED
SRegistered number 08147547New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TAPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 1United Kingdom in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)227,048 GBP2023-11-30Person with significant control 2019-11-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- 8 Sackville Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control 2019-10-21 ~ 2020-05-01CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.