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
    Mrs Elizabeth Mary O'shea
    Born in August 1980
    Individual (11 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Loucopoulos, Yannis Alexandros
    Director born in February 1981
    Individual (39 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Yannis Alexandros Loucopoulos
    Born in February 1981
    Individual (39 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ledgard, Phillip Neil
    Chief Finance Officer born in July 1976
    Individual (30 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Ledgard, Phillip Neil
    Individual (30 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Jonathan Esplen Paton
    Born in January 1980
    Individual (17 offsprings)
    Person with significant control
    2017-03-14 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRISTONE GROUP LTD

Previous names
TRISTONE CAPITAL LTD - 2025-02-05
ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2017-05-05
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
942 GBP2024-03-31
1,318 GBP2023-03-31
Fixed Assets - Investments
46,875 GBP2024-03-31
46,875 GBP2023-03-31
Fixed Assets
47,817 GBP2024-03-31
48,193 GBP2023-03-31
Debtors
142,096 GBP2024-03-31
31,900 GBP2023-03-31
Cash at bank and in hand
2,414 GBP2024-03-31
20,699 GBP2023-03-31
Current Assets
144,510 GBP2024-03-31
52,599 GBP2023-03-31
Creditors
Current
131,369 GBP2024-03-31
117,015 GBP2023-03-31
Net Current Assets/Liabilities
13,141 GBP2024-03-31
-64,416 GBP2023-03-31
Total Assets Less Current Liabilities
60,958 GBP2024-03-31
-16,223 GBP2023-03-31
Net Assets/Liabilities
30,224 GBP2024-03-31
-53,113 GBP2023-03-31
Equity
Called up share capital
714,001 GBP2024-03-31
714,001 GBP2023-03-31
714,001 GBP2022-03-31
Retained earnings (accumulated losses)
-683,777 GBP2024-03-31
-767,114 GBP2023-03-31
-370,315 GBP2022-03-31
Equity
30,224 GBP2024-03-31
-53,113 GBP2023-03-31
343,686 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
83,337 GBP2023-04-01 ~ 2024-03-31
-396,799 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
83,337 GBP2023-04-01 ~ 2024-03-31
-396,799 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5622023-04-01 ~ 2024-03-31
4822022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,503 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,561 GBP2024-03-31
2,185 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
942 GBP2024-03-31
1,318 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
46,875 GBP2023-03-31
Investments in Group Undertakings
46,875 GBP2024-03-31
46,875 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,047 GBP2023-03-31
Other Debtors
Current
7,746 GBP2024-03-31
6,628 GBP2023-03-31
Prepayments/Accrued Income
Current
7,894 GBP2024-03-31
3,220 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
142,096 GBP2024-03-31
31,900 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,250 GBP2024-03-31
6,051 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,684 GBP2024-03-31
25,115 GBP2023-03-31
Other Creditors
Current
316 GBP2024-03-31
316 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,922 GBP2024-03-31
4,758 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,484 GBP2024-03-31
36,640 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
3,881 GBP2024-03-31
30,371 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,345 GBP2024-03-31
58,293 GBP2023-03-31
Between one and five year
77,528 GBP2024-03-31
44,395 GBP2023-03-31
All periods
158,873 GBP2024-03-31
102,688 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
250 GBP2024-03-31
250 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
714,001 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
83,337 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TRISTONE GROUP LTD
    Info
    TRISTONE CAPITAL LTD - 2025-02-05
    ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2017-05-05
    Registered number 10668549
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 2017-03-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TRISTONE CAPITAL LTD
    S
    Registered number 10668549
    5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Limited Company in England & Wales, England
    CIF 1
  • TRISTONE CAPITAL LTD
    S
    Registered number 10668549
    5, Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-07-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.