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
Robinson, Malcolm David
Born in January 1962Individual (6 offsprings)Officer
2013-10-18 ~ nowOF - Director → CIF 0Mr Malcolm David Robinson
Born in January 1962Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tubby, Peter
Born in April 1964Individual (6 offsprings)Officer 2013-10-18 ~ nowOF - Director → CIF 0Mr Peter Tubby
Born in April 1964Individual (6 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
TRASAM HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
100 GBP2024-07-31
117 GBP2023-07-31
Fixed Assets - Investments
150 GBP2024-07-31
150 GBP2023-07-31
Investment Property
1,479,660 GBP2024-07-31
1,307,710 GBP2023-07-31
Fixed Assets
1,479,910 GBP2024-07-31
1,307,977 GBP2023-07-31
Total Inventories
63,673 GBP2024-07-31
43,500 GBP2023-07-31
Debtors
Current
144,727 GBP2024-07-31
78,208 GBP2023-07-31
Cash at bank and in hand
5,578 GBP2024-07-31
1,380 GBP2023-07-31
Current Assets
213,978 GBP2024-07-31
123,088 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-293,768 GBP2023-07-31
Net Current Assets/Liabilities
-359,408 GBP2024-07-31
-170,680 GBP2023-07-31
Total Assets Less Current Liabilities
1,120,502 GBP2024-07-31
1,137,297 GBP2023-07-31
Net Assets/Liabilities
743,588 GBP2024-07-31
739,365 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Other miscellaneous reserve
372,821 GBP2024-07-31
329,465 GBP2023-07-31
Retained earnings (accumulated losses)
370,667 GBP2024-07-31
409,800 GBP2023-07-31
Equity
743,588 GBP2024-07-31
739,365 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
368 GBP2024-07-31
368 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
251 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
268 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
100 GBP2024-07-31
117 GBP2023-07-31
Finished Goods/Goods for Resale
63,673 GBP2024-07-31
43,500 GBP2023-07-31
Other Debtors
Current
6,908 GBP2024-07-31
6,908 GBP2023-07-31
Prepayments/Accrued Income
Current
2,990 GBP2024-07-31
3,112 GBP2023-07-31
Bank Borrowings
Current
25,321 GBP2024-07-31
20,108 GBP2023-07-31
Amounts owed to group undertakings
Current
539,817 GBP2024-07-31
251,053 GBP2023-07-31
Corporation Tax Payable
Current
7,404 GBP2023-07-31
Taxation/Social Security Payable
Current
3,504 GBP2024-07-31
10,507 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,744 GBP2024-07-31
4,696 GBP2023-07-31
Creditors
Current
573,386 GBP2024-07-31
293,768 GBP2023-07-31
Bank Borrowings
Non-current
285,479 GBP2024-07-31
313,141 GBP2023-07-31
Current, Amounts falling due within one year
20,108 GBP2023-07-31
Non-current, Between two and five year
65,767 GBP2024-07-31
Between two and five year, Non-current
50,127 GBP2023-07-31
Total Borrowings
310,800 GBP2024-07-31
333,249 GBP2023-07-31
Net Deferred Tax Liability/Asset
-91,435 GBP2024-07-31
-84,791 GBP2023-07-31
-63,422 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,644 GBP2023-08-01 ~ 2024-07-31
-21,369 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-07-31
50 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-07-31
50 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 08739141
TRASAM HOLDINGS LIMITED
Info
Suite D The Business Centre, Faringdon Ave, Romford, Essex RM3 8ENPRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0 TRASAM HOLDINGS LIMITED
SRegistered number 08739141Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8ENPrivate Limited Company in Companies House England & Wales, EnglandCIF 1TRASAM HOLDINGS LIMITED
SRegistered number 08739141Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8ENLimited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 1ALL YEAR SECURITY LTD. - 2002-08-05Suite D, The Business Centre, Faringdon Avenue, Romford, EssexActive Corporate (3 parents)Equity (Company account)516,450 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-43,084 GBP2024-07-31Person with significant control 2020-07-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.