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 3
  • 1
    Bellhouse, Frederick James
    Investor Nominee Director born in January 1985
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
    Mr Frederick James Bellhouse
    Born in January 1985
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ashford, Nicholas John Stephen
    Investor Nominee Director born in May 1985
    Individual (9 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
    Mr Nicholas John Stephen Ashford
    Born in May 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Leggat, Duncan Angus
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2017-12-18 ~ now
    OF - director → CIF 0
Ceased 1
  • Morris, Timothy Richard
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2023-09-20
    OF - director → CIF 0
parent relation
Company in focus

TRUSTED INTERACTIONS GROUP LIMITED

Previous name
MESSAGEBASE LIMITED - 2015-12-01
Standard Industrial Classification
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
7,251 GBP2024-05-31
83,703 GBP2023-05-31
Property, Plant & Equipment
304,464 GBP2024-05-31
413,750 GBP2023-05-31
Fixed Assets
311,715 GBP2024-05-31
497,453 GBP2023-05-31
Debtors
241,700 GBP2024-05-31
233,387 GBP2023-05-31
Cash at bank and in hand
529,392 GBP2024-05-31
545,593 GBP2023-05-31
Current Assets
771,092 GBP2024-05-31
778,980 GBP2023-05-31
Net Current Assets/Liabilities
119,215 GBP2024-05-31
13,853 GBP2023-05-31
Total Assets Less Current Liabilities
430,930 GBP2024-05-31
511,306 GBP2023-05-31
Creditors
Non-current
-198,333 GBP2024-05-31
-368,335 GBP2023-05-31
Net Assets/Liabilities
232,597 GBP2024-05-31
142,971 GBP2023-05-31
Equity
Called up share capital
819 GBP2024-05-31
820 GBP2023-05-31
Share premium
1,451,873 GBP2024-05-31
1,451,873 GBP2023-05-31
Retained earnings (accumulated losses)
-1,220,095 GBP2024-05-31
-1,309,722 GBP2023-05-31
Equity
232,597 GBP2024-05-31
142,971 GBP2023-05-31
Average Number of Employees
702023-06-01 ~ 2024-05-31
1022022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
2,358,312 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,351,061 GBP2024-05-31
2,274,609 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
76,452 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
7,251 GBP2024-05-31
83,703 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,530,356 GBP2024-05-31
1,502,802 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,225,892 GBP2024-05-31
1,089,052 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136,840 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
304,464 GBP2024-05-31
413,750 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
32,996 GBP2024-05-31
60,580 GBP2023-05-31
Other Debtors
Current
26,426 GBP2024-05-31
26,426 GBP2023-05-31
Prepayments/Accrued Income
Current
132,090 GBP2024-05-31
146,381 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
50,188 GBP2024-05-31
0 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
241,700 GBP2024-05-31
233,387 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
170,000 GBP2024-05-31
189,909 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
16,688 GBP2023-05-31
Trade Creditors/Trade Payables
Current
126,491 GBP2024-05-31
125,656 GBP2023-05-31
Other Taxation & Social Security Payable
Current
107,303 GBP2024-05-31
145,129 GBP2023-05-31
Other Creditors
Current
88,421 GBP2024-05-31
90,237 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
159,662 GBP2024-05-31
197,508 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
198,333 GBP2024-05-31
368,335 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,349 GBP2024-05-31
252,437 GBP2023-05-31
Related profiles found in government register
  • TRUSTED INTERACTIONS GROUP LIMITED
    Info
    MESSAGEBASE LIMITED - 2015-12-01
    Registered number 09041445
    The Dovecote Crewe Hall Farm Buildings, Old Park Road, Crewe, Cheshire CW1 5UE
    Private Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • TRUSTED INTERACTIONS GROUP LIMITED
    S
    Registered number 09041445
    Centurion House, Central Way, Andover, England, SP10 5AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRUSTED INTERACTIONS GROUP LIMITED
    S
    Registered number 09041445
    Eagle House, Eagle House, Joule Road, Andover, United Kingdom, SP10 3UX
    Limited Company in England & Wales Companies House, United Kingdom
    CIF 2
  • TRUSTED INTERACTIONS GROUP LIMITED
    S
    Registered number 09041445
    Eagle House, Joule Road, Andover, England, SP10 3UX
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Macon Court, Herald Drive, Crewe
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lennox House Lennox Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Lennox House Lennox Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    98,219 GBP2018-05-31
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Centurion House Central Way, Walworth Business Park, Andover, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    165,854 GBP2019-05-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors 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.