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 6
  • 1
    Finney, Robert James
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 2
    Loucopoulos, Yannis Alexandros
    Director born in February 1981
    Individual (39 offsprings)
    Officer
    2015-10-15 ~ now
    OF - director → CIF 0
  • 3
    Hibbard, Alex
    Director born in December 1992
    Individual (12 offsprings)
    Officer
    2022-02-23 ~ now
    OF - director → CIF 0
  • 4
    Ledgard, Phillip Neil
    Director born in July 1976
    Individual (30 offsprings)
    Officer
    2018-11-16 ~ now
    OF - director → CIF 0
    Ledgard, Phillip
    Individual (30 offsprings)
    Officer
    2018-11-16 ~ now
    OF - secretary → CIF 0
  • 5
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 6
    TRISTONE GROUP LTD - now
    ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2017-05-05
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,224 GBP2024-03-31
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Sacerdoti, Simon Emanuel
    Banker born in March 1971
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2018-09-01
    OF - director → CIF 0
    Sacerdoti, Simon Emanuel
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2018-09-01
    OF - secretary → CIF 0
  • 2
    Carson, John Boyd
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2015-10-15 ~ 2017-02-28
    OF - director → CIF 0
  • 3
    Loucopoulos, Yannis Alexandros
    Individual (39 offsprings)
    Officer
    2015-10-15 ~ 2015-11-27
    OF - secretary → CIF 0
    Mr Yannis Alexandros Loucopoulos
    Born in February 1981
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    YML HOLDINGS LTD - now
    CLICKBIZ LIMITED
    - 2018-07-16
    Repton Manor, Repton Avenue, Ashford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,626 GBP2024-01-31
    Person with significant control
    2017-06-29 ~ 2018-07-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRISTONE HEALTHCARE LIMITED

Previous names
TRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC - 2017-06-02
ETHIQUO HEALTHCARE PLC - 2015-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
73,493 GBP2024-03-31
80,104 GBP2023-03-31
Property, Plant & Equipment
3,423 GBP2024-03-31
2,963 GBP2023-03-31
Fixed Assets - Investments
222 GBP2024-03-31
221 GBP2023-03-31
Fixed Assets
77,138 GBP2024-03-31
83,288 GBP2023-03-31
Debtors
17,417,415 GBP2024-03-31
14,676,715 GBP2023-03-31
Cash at bank and in hand
130,431 GBP2024-03-31
101,752 GBP2023-03-31
Current Assets
17,547,846 GBP2024-03-31
14,778,467 GBP2023-03-31
Creditors
Current
2,572,867 GBP2024-03-31
1,352,697 GBP2023-03-31
Net Current Assets/Liabilities
14,974,979 GBP2024-03-31
13,425,770 GBP2023-03-31
Total Assets Less Current Liabilities
15,052,117 GBP2024-03-31
13,509,058 GBP2023-03-31
Net Assets/Liabilities
-3,710,452 GBP2024-03-31
-3,219,738 GBP2023-03-31
Equity
Called up share capital
78,125 GBP2024-03-31
78,125 GBP2023-03-31
78,125 GBP2022-03-31
Share premium
748,189 GBP2024-03-31
748,189 GBP2023-03-31
748,189 GBP2022-03-31
Retained earnings (accumulated losses)
-4,536,766 GBP2024-03-31
-4,046,052 GBP2023-03-31
-3,352,076 GBP2022-03-31
Equity
-3,710,452 GBP2024-03-31
-3,219,738 GBP2023-03-31
-2,525,762 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-490,714 GBP2023-04-01 ~ 2024-03-31
-693,976 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-490,714 GBP2023-04-01 ~ 2024-03-31
-693,976 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5622023-04-01 ~ 2024-03-31
4822022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
92,797 GBP2024-03-31
82,840 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,725 GBP2024-03-31
4,081 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,302 GBP2024-03-31
1,118 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,423 GBP2024-03-31
2,963 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
222 GBP2024-03-31
221 GBP2023-03-31
Additions to investments
1 GBP2024-03-31
Investments in Group Undertakings
222 GBP2024-03-31
221 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-8,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
17,031,962 GBP2024-03-31
14,436,982 GBP2023-03-31
Other Debtors
Current
4,719 GBP2024-03-31
5,327 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
8,294 GBP2024-03-31
8,294 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
65,609 GBP2024-03-31
23,860 GBP2023-03-31
Called-up share capital (not paid)
Current
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Prepayments/Accrued Income
Current
66,708 GBP2024-03-31
7,909 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,417,415 GBP2024-03-31
14,676,715 GBP2023-03-31
Trade Creditors/Trade Payables
Current
169,568 GBP2024-03-31
220,941 GBP2023-03-31
Amounts owed to group undertakings
Current
2,240,545 GBP2024-03-31
920,830 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,985 GBP2024-03-31
28,235 GBP2023-03-31
Other Creditors
Current
4,015 GBP2024-03-31
6,464 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
90,754 GBP2024-03-31
176,227 GBP2023-03-31
Other Remaining Borrowings
Non-current
18,761,838 GBP2024-03-31
16,728,065 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
731 GBP2024-03-31
731 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,562,500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-490,714 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-490,714 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TRISTONE HEALTHCARE LIMITED
    Info
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    Registered number 09826810
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 2015-10-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • TRISTONE HEALTHCARE LIMITED
    S
    Registered number 09826810
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TRISTONE HEALTHCARE LIMITED
    S
    Registered number 9826810
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 2
  • TRISTONE HEALTHCARE LIMITED
    S
    Registered number 9826810
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    1,331,511 GBP2024-03-31
    Person with significant control
    2022-04-19 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Person with significant control
    2018-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    496,023 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    221,184 GBP2024-03-31
    Person with significant control
    2023-06-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    329 GBP2024-03-31
    Person with significant control
    2021-11-22 ~ now
    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
  • 6
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,481 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    -27,491 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,725 GBP2024-03-31
    Person with significant control
    2022-11-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,871 GBP2024-03-31
    Person with significant control
    2021-12-15 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,956 GBP2024-03-31
    Person with significant control
    2021-12-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    -27,491 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ 2023-03-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,871 GBP2024-03-31
    Person with significant control
    2020-10-16 ~ 2021-12-15
    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 → OE
  • 3
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,956 GBP2024-03-31
    Person with significant control
    2019-08-29 ~ 2021-12-15
    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 → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.