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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.

Parent entities and officers
Active 4
  • 1
    Firmager, Patrick David
    Born in January 1990
    Individual (14 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Firmager, Patrick
    Individual (14 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Jonathan Ashley
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Firmager, David Peter
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 4
    TRUFRAME HOLDINGS LTD - 2015-05-07
    Unit 3 J,k,l,m, Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    289,879 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Burney, Martin John
    Director born in December 1966
    Individual
    Officer
    2018-10-08 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Monger, Nicolas Ian
    Director born in September 1963
    Individual
    Officer
    2018-10-08 ~ 2023-11-24
    OF - Director → CIF 0
parent relation
Company in focus

TRUFRAME LIMITED

Previous name
INGENIX ASSOCIATES LIMITED - 2016-04-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
(expand)
Profit/Loss
1,680,760 GBP2024-01-01 ~ 2024-12-31
869,692 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,247,029 GBP2024-12-31
2,743,462 GBP2023-12-31
Property, Plant & Equipment
3,709,889 GBP2024-12-31
4,039,515 GBP2023-12-31
Fixed Assets
4,956,918 GBP2024-12-31
6,782,977 GBP2023-12-31
Total Inventories
1,612,578 GBP2024-12-31
1,304,873 GBP2023-12-31
Debtors
Current
5,742,316 GBP2024-12-31
5,013,176 GBP2023-12-31
Cash at bank and in hand
317,251 GBP2024-12-31
287,375 GBP2023-12-31
Current Assets
7,672,145 GBP2024-12-31
6,605,424 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,706,858 GBP2023-12-31
Net Current Assets/Liabilities
358,854 GBP2024-12-31
-1,101,434 GBP2023-12-31
Total Assets Less Current Liabilities
5,315,772 GBP2024-12-31
5,681,543 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-642,015 GBP2024-12-31
Net Assets/Liabilities
4,147,398 GBP2024-12-31
4,066,638 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
4,147,298 GBP2024-12-31
4,066,538 GBP2023-12-31
3,246,563 GBP2023-01-01
Equity
4,147,398 GBP2024-12-31
4,066,638 GBP2023-12-31
3,246,663 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,680,760 GBP2024-01-01 ~ 2024-12-31
869,692 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2024-01-01 ~ 2024-12-31
-49,717 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,600,000 GBP2024-01-01 ~ 2024-12-31
-49,717 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,500 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,354,963 GBP2024-01-01 ~ 2024-12-31
7,539,129 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
762,398 GBP2024-01-01 ~ 2024-12-31
662,765 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,284,837 GBP2024-01-01 ~ 2024-12-31
8,351,148 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
43,013 GBP2024-01-01 ~ 2024-12-31
59,561 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,290 GBP2024-01-01 ~ 2024-12-31
92,334 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
658,337 GBP2024-01-01 ~ 2024-12-31
394,201 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,600,000 GBP2024-01-01 ~ 2024-12-31
49,717 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,475,035 GBP2024-12-31
10,475,035 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,228,006 GBP2024-12-31
7,731,573 GBP2023-12-31
Intangible Assets
Goodwill
1,247,029 GBP2024-12-31
2,743,462 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,086,989 GBP2024-12-31
7,006,960 GBP2023-12-31
Motor vehicles
1,634,010 GBP2024-12-31
1,299,316 GBP2023-12-31
Furniture and fittings
15,209 GBP2024-12-31
13,377 GBP2023-12-31
Office equipment
251,422 GBP2024-12-31
184,574 GBP2023-12-31
Computers
323,036 GBP2024-12-31
301,792 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-491 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-83,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,795,523 GBP2023-12-31
Motor vehicles
609,532 GBP2023-12-31
Furniture and fittings
6,656 GBP2023-12-31
Office equipment
103,365 GBP2023-12-31
Computers
264,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
344,016 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
54,503 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
32,567 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
284,373 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
152,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-175 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-36,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,423,737 GBP2024-12-31
Motor vehicles
780,774 GBP2024-12-31
Furniture and fittings
6,981 GBP2024-12-31
Office equipment
144,924 GBP2024-12-31
Computers
297,248 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,663,252 GBP2024-12-31
3,211,437 GBP2023-12-31
Motor vehicles
853,236 GBP2024-12-31
689,784 GBP2023-12-31
Furniture and fittings
8,228 GBP2024-12-31
6,721 GBP2023-12-31
Office equipment
106,498 GBP2024-12-31
81,209 GBP2023-12-31
Computers
25,788 GBP2024-12-31
37,111 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
52,887 GBP2024-12-31
13,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,363,553 GBP2024-12-31
8,819,272 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-83,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,779,757 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
472,970 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
437,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,653,664 GBP2024-12-31
Property, Plant & Equipment
Other
52,887 GBP2024-12-31
13,253 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
886,591 GBP2024-12-31
1,705,837 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
400,764 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
394,813 GBP2023-12-31
Under hire purchased contracts or finance leases
1,287,355 GBP2024-12-31
2,100,650 GBP2023-12-31
Raw materials and consumables
1,293,394 GBP2024-12-31
1,081,390 GBP2023-12-31
Value of work in progress
319,184 GBP2024-12-31
223,483 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,722,765 GBP2024-12-31
1,573,799 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,326,983 GBP2024-12-31
2,759,416 GBP2023-12-31
Prepayments/Accrued Income
Current
692,568 GBP2024-12-31
679,961 GBP2023-12-31
Cash and Cash Equivalents
317,251 GBP2024-12-31
287,375 GBP2023-12-31
Bank Borrowings
Current
87,538 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,210,211 GBP2024-12-31
3,529,858 GBP2023-12-31
Amounts owed to group undertakings
Current
101,294 GBP2024-12-31
1,174 GBP2023-12-31
Corporation Tax Payable
Current
789,050 GBP2024-12-31
625,961 GBP2023-12-31
Taxation/Social Security Payable
Current
613,993 GBP2024-12-31
757,913 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
515,376 GBP2024-12-31
752,227 GBP2023-12-31
Other Creditors
Current
31,152 GBP2024-12-31
30,617 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
369,415 GBP2024-12-31
428,074 GBP2023-12-31
Creditors
Current
7,313,291 GBP2024-12-31
7,706,858 GBP2023-12-31
Bank Borrowings
Non-current
128,672 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
642,015 GBP2024-12-31
952,584 GBP2023-12-31
Creditors
Non-current
642,015 GBP2024-12-31
1,081,256 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
87,538 GBP2023-12-31
Non-current, Between one and two years
128,672 GBP2023-12-31
Minimum gross finance lease payments owing
1,157,391 GBP2024-12-31
1,704,811 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,290 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
529,762 GBP2024-12-31
538,708 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,508 GBP2024-12-31
2,528 GBP2023-12-31
Between one and five year
1,131 GBP2024-12-31
2,639 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,639 GBP2024-12-31
5,167 GBP2023-12-31
  • TRUFRAME LIMITED
    Info
    INGENIX ASSOCIATES LIMITED - 2016-04-24
    Registered number 10046544
    Unit 3 Klm, Hudson Road, Melton Mowbray, Leicestershire LE13 1BS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.