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
    Tubby, Peter
    Engineer born in April 1964
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Mr Peter Tubby
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Robinson, Malcolm David
    Claims Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm David Robinson
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

TRASAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment
117 GBP2023-07-31
138 GBP2022-07-31
Fixed Assets - Investments
150 GBP2023-07-31
150 GBP2022-07-31
Investment Property
1,307,710 GBP2023-07-31
1,272,994 GBP2022-07-31
Fixed Assets
1,307,977 GBP2023-07-31
1,273,282 GBP2022-07-31
Total Inventories
43,500 GBP2023-07-31
37,500 GBP2022-07-31
Debtors
Current
78,208 GBP2023-07-31
47,495 GBP2022-07-31
Cash at bank and in hand
1,380 GBP2023-07-31
535 GBP2022-07-31
Current Assets
123,088 GBP2023-07-31
85,530 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-293,768 GBP2023-07-31
-176,328 GBP2022-07-31
Net Current Assets/Liabilities
-170,680 GBP2023-07-31
-90,798 GBP2022-07-31
Total Assets Less Current Liabilities
1,137,297 GBP2023-07-31
1,182,484 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-313,141 GBP2023-07-31
-328,460 GBP2022-07-31
Net Assets/Liabilities
739,365 GBP2023-07-31
790,602 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Other miscellaneous reserve
329,465 GBP2023-07-31
338,662 GBP2022-07-31
Retained earnings (accumulated losses)
409,800 GBP2023-07-31
451,840 GBP2022-07-31
Equity
739,365 GBP2023-07-31
790,602 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
368 GBP2023-07-31
368 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
230 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
251 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
117 GBP2023-07-31
138 GBP2022-07-31
Finished Goods/Goods for Resale
43,500 GBP2023-07-31
37,500 GBP2022-07-31
Other Debtors
Current
6,908 GBP2023-07-31
6,908 GBP2022-07-31
Prepayments/Accrued Income
Current
3,112 GBP2023-07-31
2,302 GBP2022-07-31
Bank Borrowings
Current
20,108 GBP2023-07-31
26,261 GBP2022-07-31
Amounts owed to group undertakings
Current
251,053 GBP2023-07-31
136,213 GBP2022-07-31
Corporation Tax Payable
Current
7,404 GBP2023-07-31
9,229 GBP2022-07-31
Taxation/Social Security Payable
Current
10,507 GBP2023-07-31
1,279 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,696 GBP2023-07-31
3,346 GBP2022-07-31
Creditors
Current
293,768 GBP2023-07-31
176,328 GBP2022-07-31
Bank Borrowings
Non-current
313,141 GBP2023-07-31
328,460 GBP2022-07-31
Current, Amounts falling due within one year
20,108 GBP2023-07-31
26,261 GBP2022-07-31
Non-current, Between one and two years
24,643 GBP2023-07-31
34,197 GBP2022-07-31
Non-current, Between two and five year
50,127 GBP2023-07-31
68,585 GBP2022-07-31
Total Borrowings
333,249 GBP2023-07-31
354,721 GBP2022-07-31
Net Deferred Tax Liability/Asset
-84,791 GBP2023-07-31
-63,422 GBP2022-07-31
-63,427 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,369 GBP2022-08-01 ~ 2023-07-31
5 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-54 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-07-31
50 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-07-31
50 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TRASAM HOLDINGS LIMITED
    Info
    Registered number 08739141
    Suite D The Business Centre, Faringdon Ave, Romford, Essex RM3 8EN
    Private Limited Company incorporated on 2013-10-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TRASAM HOLDINGS LIMITED
    S
    Registered number 08739141
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8EN
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • TRASAM HOLDINGS LIMITED
    S
    Registered number 08739141
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8EN
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALL YEAR SECURITY LTD. - 2002-08-05
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    405,630 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,637 GBP2023-07-31
    Person with significant control
    2020-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.