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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
    Albazie, Harith Harry
    Born in August 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Almannae, Waleed
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
    Mr Waleed Almannae
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Almannae, Abdullah
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
    Almannae, Abdullah
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Huque, Mohammed
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Waleed Almannae
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-26 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAFALGAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
12,516,326 GBP2024-12-31
9,354,740 GBP2023-12-31
Fixed Assets
12,516,326 GBP2024-12-31
9,354,740 GBP2023-12-31
Debtors
3,239,482 GBP2024-12-31
84,311 GBP2023-12-31
Cash at bank and in hand
135,189 GBP2024-12-31
194,578 GBP2023-12-31
Current Assets
3,374,671 GBP2024-12-31
278,889 GBP2023-12-31
Net Current Assets/Liabilities
3,284,572 GBP2024-12-31
148,700 GBP2023-12-31
Total Assets Less Current Liabilities
15,800,898 GBP2024-12-31
9,503,440 GBP2023-12-31
Net Assets/Liabilities
1,508,459 GBP2024-12-31
505,853 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,507,459 GBP2024-12-31
504,853 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,502,536 GBP2024-12-31
9,354,740 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,519,774 GBP2024-12-31
9,354,740 GBP2023-12-31
Plant and equipment
17,238 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,448 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,448 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,502,536 GBP2024-12-31
9,354,740 GBP2023-12-31
Plant and equipment
13,790 GBP2024-12-31
Prepayments/Accrued Income
Current
-68,572 GBP2024-12-31
-5,689 GBP2023-12-31
Other Debtors
Current
90,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
4,066 GBP2024-12-31
Debtors
Current
25,494 GBP2024-12-31
84,311 GBP2023-12-31
Other Debtors
Non-current
3,213,988 GBP2024-12-31
Trade Creditors/Trade Payables
Current
51,739 GBP2024-12-31
35,592 GBP2023-12-31
Corporation Tax Payable
Current
5,179 GBP2024-12-31
49,366 GBP2023-12-31
Other Creditors
Current
33,181 GBP2024-12-31
45,231 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,749,250 GBP2024-12-31
3,864,320 GBP2023-12-31
Other Creditors
Non-current
10,543,189 GBP2024-12-31
5,133,267 GBP2023-12-31

  • TRAFALGAR HOLDINGS LIMITED
    Info
    Registered number 10982225
    icon of addressFirst Floor, 6 Butts Court, Leeds LS1 5JS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.