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, David Peter
    Managing Director born in February 1960
    Individual (21 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Firmager, Patrick David
    Director 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
  • 3
    Hall, Jonathan Ashley
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ 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 (4 parents, 10 offsprings)
    Equity (Company account)
    842,559 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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)
Property, Plant & Equipment
4,039,515 GBP2023-12-31
4,047,917 GBP2022-12-31
Fixed Assets
6,782,977 GBP2023-12-31
8,287,813 GBP2022-12-31
Total Inventories
1,304,873 GBP2023-12-31
1,289,682 GBP2022-12-31
Debtors
Current
5,013,176 GBP2023-12-31
3,930,366 GBP2022-12-31
Cash at bank and in hand
287,375 GBP2023-12-31
98,228 GBP2022-12-31
Current Assets
6,605,424 GBP2023-12-31
5,318,276 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,706,858 GBP2023-12-31
-8,426,199 GBP2022-12-31
Net Current Assets/Liabilities
-1,101,434 GBP2023-12-31
-3,107,923 GBP2022-12-31
Total Assets Less Current Liabilities
5,681,543 GBP2023-12-31
5,179,890 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,081,256 GBP2023-12-31
-1,491,912 GBP2022-12-31
Net Assets/Liabilities
4,066,638 GBP2023-12-31
3,246,663 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
4,066,538 GBP2023-12-31
3,246,563 GBP2022-12-31
2,034,534 GBP2022-01-01
Equity
4,066,638 GBP2023-12-31
3,246,663 GBP2022-12-31
2,034,634 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
869,692 GBP2023-01-01 ~ 2023-12-31
1,212,029 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-49,717 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-49,717 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,539,129 GBP2023-01-01 ~ 2023-12-31
7,650,827 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
662,765 GBP2023-01-01 ~ 2023-12-31
729,686 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,351,148 GBP2023-01-01 ~ 2023-12-31
8,511,250 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
59,561 GBP2023-01-01 ~ 2023-12-31
701,060 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
92,334 GBP2023-01-01 ~ 2023-12-31
82,647 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
394,201 GBP2023-01-01 ~ 2023-12-31
347,571 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
49,717 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,475,035 GBP2023-12-31
10,475,035 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,731,573 GBP2023-12-31
6,235,139 GBP2022-12-31
Intangible Assets
Goodwill
2,743,462 GBP2023-12-31
4,239,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,006,960 GBP2023-12-31
6,190,014 GBP2022-12-31
Motor vehicles
1,299,316 GBP2023-12-31
1,212,983 GBP2022-12-31
Furniture and fittings
13,377 GBP2023-12-31
13,377 GBP2022-12-31
Office equipment
184,574 GBP2023-12-31
140,376 GBP2022-12-31
Computers
301,792 GBP2023-12-31
255,068 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-33,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,068,704 GBP2022-12-31
Motor vehicles
394,437 GBP2022-12-31
Furniture and fittings
6,479 GBP2022-12-31
Office equipment
73,661 GBP2022-12-31
Computers
220,620 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
317,560 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
20,524 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
177 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
29,704 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
44,061 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
409,259 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
209,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Plant and equipment
3,211,437 GBP2023-12-31
3,121,310 GBP2022-12-31
Motor vehicles
689,784 GBP2023-12-31
818,546 GBP2022-12-31
Furniture and fittings
6,721 GBP2023-12-31
6,898 GBP2022-12-31
Office equipment
81,209 GBP2023-12-31
66,715 GBP2022-12-31
Computers
37,111 GBP2023-12-31
34,448 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,819,272 GBP2023-12-31
7,811,818 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-33,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
13,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,763,901 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
412,026 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
618,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,779,757 GBP2023-12-31
Property, Plant & Equipment
Other
13,253 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,705,837 GBP2023-12-31
2,176,820 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
394,813 GBP2023-12-31
546,975 GBP2022-12-31
Under hire purchased contracts or finance leases
2,100,650 GBP2023-12-31
2,723,795 GBP2022-12-31
Raw materials and consumables
1,081,390 GBP2023-12-31
1,101,380 GBP2022-12-31
Value of work in progress
223,483 GBP2023-12-31
188,302 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,573,799 GBP2023-12-31
1,301,650 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,759,416 GBP2023-12-31
1,943,439 GBP2022-12-31
Other Debtors
Current
35 GBP2022-12-31
Prepayments/Accrued Income
Current
679,961 GBP2023-12-31
651,741 GBP2022-12-31
Cash and Cash Equivalents
287,375 GBP2023-12-31
98,228 GBP2022-12-31
Bank Borrowings
Current
87,538 GBP2023-12-31
77,311 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,529,858 GBP2023-12-31
3,286,328 GBP2022-12-31
Amounts owed to group undertakings
Current
1,174 GBP2023-12-31
1,483,356 GBP2022-12-31
Corporation Tax Payable
Current
625,961 GBP2023-12-31
545,825 GBP2022-12-31
Taxation/Social Security Payable
Current
757,913 GBP2023-12-31
546,951 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
752,227 GBP2023-12-31
970,552 GBP2022-12-31
Other Creditors
Current
30,617 GBP2023-12-31
28,691 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
428,074 GBP2023-12-31
373,961 GBP2022-12-31
Creditors
Current
7,706,858 GBP2023-12-31
8,426,199 GBP2022-12-31
Bank Borrowings
Non-current
128,672 GBP2023-12-31
218,164 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
952,584 GBP2023-12-31
1,273,748 GBP2022-12-31
Creditors
Non-current
1,081,256 GBP2023-12-31
1,491,912 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
87,538 GBP2023-12-31
77,311 GBP2022-12-31
Non-current, Between one and two years
128,672 GBP2023-12-31
89,492 GBP2022-12-31
Non-current, Between two and five year
128,672 GBP2022-12-31
Total Borrowings
216,210 GBP2023-12-31
295,475 GBP2022-12-31
Minimum gross finance lease payments owing
1,704,811 GBP2023-12-31
2,244,300 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-92,334 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
538,708 GBP2023-12-31
444,035 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,528 GBP2023-12-31
7,140 GBP2022-12-31
Between one and five year
2,639 GBP2023-12-31
5,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,167 GBP2023-12-31
12,307 GBP2022-12-31
  • 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 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.