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
5
- 1
Cooper, Paul Michael
Born in December 1975Individual (9 offsprings)Officer
2014-11-21 ~ nowOF - Director → CIF 0 - 2
Bridgland, Christopher Richard
Born in November 1965Individual (4 offsprings)Officer 2021-03-19 ~ nowOF - Director → CIF 0 - 3
Mccombie, Gary John
Born in August 1968Individual (5 offsprings)Officer 2014-11-21 ~ nowOF - Director → CIF 0 - 4ACREFINE LTD - 2008-06-16
5, The Crescent, Cheadle, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,658,711 GBP2024-06-30Person with significant control 2016-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
KENTNERE LIMITED
- nowLOVEDAY 999 LIMITED - 2019-10-155 Churchfield House, The Crescent, Cheadle, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2019-10-11 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased
3
- 1
Haywood, Stephen Patrick
Director born in February 1957Individual (2 offsprings)Officer 2014-11-21 ~ 2019-12-10OF - Director → CIF 0Mr Stephen Patrick Haywood
Born in February 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-09-11PE - Ownership of shares – 75% or more → CIF 0 - 2
Robertson, David Charles Alexander
Company Director born in February 1958Individual (3 offsprings)Officer 2019-12-10 ~ 2021-03-19OF - Director → CIF 0 - 3
Heiman, Osker
Company Formation 1st Director born in May 1977Individual (17 offsprings)Officer 2014-10-21 ~ 2014-11-21OF - Director → CIF 0
Company in focus
JOHN M HENDERSON MACHINES LIMITED
Previous name
TRIMORO LTD - 2014-12-15
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
902 GBP2024-06-30
1,303 GBP2023-06-30
Debtors
816,347 GBP2024-06-30
1,636,115 GBP2023-06-30
Cash at bank and in hand
323,229 GBP2024-06-30
722,340 GBP2023-06-30
Current Assets
1,139,576 GBP2024-06-30
2,358,455 GBP2023-06-30
Creditors
Current
408,364 GBP2024-06-30
1,412,288 GBP2023-06-30
Net Current Assets/Liabilities
731,212 GBP2024-06-30
946,167 GBP2023-06-30
Total Assets Less Current Liabilities
732,114 GBP2024-06-30
947,470 GBP2023-06-30
Net Assets/Liabilities
381,249 GBP2024-06-30
947,144 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
381,149 GBP2024-06-30
947,044 GBP2023-06-30
Equity
381,249 GBP2024-06-30
947,144 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,609 GBP2024-06-30
12,609 GBP2023-06-30
Computers
62,429 GBP2024-06-30
61,750 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
75,038 GBP2024-06-30
74,359 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,609 GBP2024-06-30
12,566 GBP2023-06-30
Computers
61,527 GBP2024-06-30
60,490 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,136 GBP2024-06-30
73,056 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2023-07-01 ~ 2024-06-30
Computers
1,037 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,080 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
902 GBP2024-06-30
1,260 GBP2023-06-30
Furniture and fittings
43 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
717,057 GBP2024-06-30
406,513 GBP2023-06-30
Other Debtors
Current
2,500 GBP2024-06-30
6,664 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
20,867 GBP2024-06-30
87,760 GBP2023-06-30
Prepayments/Accrued Income
Current
69,427 GBP2024-06-30
457,453 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
816,347 GBP2024-06-30
1,636,115 GBP2023-06-30
Trade Creditors/Trade Payables
Current
67,982 GBP2024-06-30
86,649 GBP2023-06-30
Corporation Tax Payable
Current
8,389 GBP2024-06-30
-9,491 GBP2023-06-30
Other Taxation & Social Security Payable
Current
26,476 GBP2024-06-30
16,280 GBP2023-06-30
Other Creditors
Current
8,018 GBP2024-06-30
58,756 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
297,499 GBP2024-06-30
1,260,094 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,333 GBP2024-06-30
13,000 GBP2023-06-30
Between one and five year
17,333 GBP2023-06-30
All periods
17,333 GBP2024-06-30
30,333 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
865 GBP2024-06-30
326 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
865 GBP2024-06-30
326 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
JOHN M HENDERSON MACHINES LIMITED
InfoTRIMORO LTD - 2014-12-15Registered number 09274191C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EWPRIVATE LIMITED COMPANY incorporated on 2014-10-21 (11 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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