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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Robinson, Malcolm David
    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
  • 2
    Tubby, Peter
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Mr Peter Tubby
    Born in April 1964
    Individual (7 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

Period: 2013-10-18 ~ now
Company number: 08739141
Registered name
TRASAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment
357 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets - Investments
150 GBP2025-07-31
150 GBP2024-07-31
Investment Property
1,811,947 GBP2025-07-31
1,479,660 GBP2024-07-31
Fixed Assets
1,812,454 GBP2025-07-31
1,479,910 GBP2024-07-31
Total Inventories
63,673 GBP2025-07-31
63,673 GBP2024-07-31
Debtors
Current
34,022 GBP2025-07-31
144,727 GBP2024-07-31
Cash at bank and in hand
3,836 GBP2025-07-31
5,578 GBP2024-07-31
Current Assets
101,531 GBP2025-07-31
213,978 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-865,222 GBP2025-07-31
-573,386 GBP2024-07-31
Net Current Assets/Liabilities
-763,691 GBP2025-07-31
-359,408 GBP2024-07-31
Total Assets Less Current Liabilities
1,048,763 GBP2025-07-31
1,120,502 GBP2024-07-31
Net Assets/Liabilities
703,411 GBP2025-07-31
743,588 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Other miscellaneous reserve
372,821 GBP2025-07-31
372,821 GBP2024-07-31
Retained earnings (accumulated losses)
330,490 GBP2025-07-31
370,667 GBP2024-07-31
Equity
703,411 GBP2025-07-31
743,588 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
688 GBP2025-07-31
368 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
331 GBP2025-07-31
268 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
63 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
357 GBP2025-07-31
100 GBP2024-07-31
Finished Goods/Goods for Resale
63,673 GBP2025-07-31
63,673 GBP2024-07-31
Other Debtors
Current
6,908 GBP2025-07-31
6,908 GBP2024-07-31
Prepayments/Accrued Income
Current
3,986 GBP2025-07-31
2,990 GBP2024-07-31
Bank Borrowings
Current
29,097 GBP2025-07-31
25,321 GBP2024-07-31
Trade Creditors/Trade Payables
Current
6,111 GBP2025-07-31
Amounts owed to group undertakings
Current
531,042 GBP2025-07-31
539,817 GBP2024-07-31
Taxation/Social Security Payable
Current
3,591 GBP2025-07-31
3,504 GBP2024-07-31
Other Creditors
Current
291,000 GBP2025-07-31
Accrued Liabilities/Deferred Income
Current
4,381 GBP2025-07-31
4,744 GBP2024-07-31
Creditors
Current
865,222 GBP2025-07-31
573,386 GBP2024-07-31
Bank Borrowings
Non-current
253,917 GBP2025-07-31
285,479 GBP2024-07-31
Current, Amounts falling due within one year
29,097 GBP2025-07-31
25,321 GBP2024-07-31
Non-current, Between one and two years
26,831 GBP2025-07-31
Non-current, Between two and five year
77,093 GBP2025-07-31
65,767 GBP2024-07-31
Total Borrowings
283,014 GBP2025-07-31
310,800 GBP2024-07-31
Net Deferred Tax Liability/Asset
-91,435 GBP2025-07-31
-91,435 GBP2024-07-31
-84,791 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,644 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-07-31
50 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-07-31
50 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 2
  • 1
    AUTO ACCIDENT CLAIMS LTD.
    - now 04415039
    ALL YEAR SECURITY LTD. - 2002-08-05
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex
    Active Corporate (5 parents)
    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
    THIRTY FIVE PARK PLACE LIMITED
    12743836
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.