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
8
- 1
Cambers, Phillip
Born in September 1976Individual (3 offsprings)Officer
2019-07-02 ~ nowOF - Director → CIF 0 - 2
Dawson, William Francis
Born in November 1993Individual (1 offspring)Officer 2025-03-03 ~ nowOF - Director → CIF 0 - 3
Hyman, Elliott
Born in March 1989Individual (14 offsprings)Officer 2025-03-04 ~ nowOF - Director → CIF 0 - 4
Watson, Paul William
Born in November 1970Individual (4 offsprings)Officer 2019-07-02 ~ nowOF - Director → CIF 0 - 5
Mayer, Zachary
Born in September 1985Individual (14 offsprings)Officer 2025-03-04 ~ nowOF - Director → CIF 0 - 6
Burke, Timothy
Born in March 1989Individual (14 offsprings)Officer 2025-03-04 ~ nowOF - Director → CIF 0 - 7
Stein, Tucker
Born in June 1989Individual (20 offsprings)Officer 2025-03-04 ~ nowOF - Director → CIF 0 - 8
Carpenter Court, 1 Maple Road, Bramhall, Stockport, EnglandActive Corporate (6 parents, 9 offsprings)Person with significant control 2025-03-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Henderson, Russell
Technical Director born in July 1978Individual (3 offsprings)Officer 2019-07-02 ~ 2025-03-04OF - Director → CIF 0 - 2
Common, Richard Alan
Operations Director born in May 1975Individual (3 offsprings)Officer 2019-07-02 ~ 2025-03-04OF - Director → CIF 0 - 3
Hodgson, Geoffrey Mark
Company Director born in June 1961Individual (28 offsprings)Officer 2018-10-15 ~ 2025-03-04OF - Director → CIF 0Mr Geoffrey Mark Hodgson
Born in June 1961Individual (28 offsprings)Person with significant control 2018-10-15 ~ 2019-09-02PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Olabode, Joseph
Technical Director born in September 1964Individual (4 offsprings)Officer 2019-07-02 ~ 2025-03-04OF - Director → CIF 0
Company in focus
TRUSTACK LIMITED
Previous name
SANDCO 1275 LIMITED - 2019-03-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
586,550 GBP2024-09-30
600,588 GBP2023-09-30
Total Inventories
2,866 GBP2024-09-30
13,695 GBP2023-09-30
Debtors
2,010,504 GBP2024-09-30
1,772,805 GBP2023-09-30
Cash at bank and in hand
1,991,736 GBP2024-09-30
1,406,717 GBP2023-09-30
Current Assets
4,005,106 GBP2024-09-30
3,193,217 GBP2023-09-30
Net Current Assets/Liabilities
1,775,258 GBP2024-09-30
1,244,815 GBP2023-09-30
Total Assets Less Current Liabilities
2,361,808 GBP2024-09-30
1,845,403 GBP2023-09-30
Creditors
Non-current
-202,396 GBP2024-09-30
-140,375 GBP2023-09-30
Net Assets/Liabilities
2,149,140 GBP2024-09-30
1,694,283 GBP2023-09-30
Equity
Called up share capital
28,492 GBP2024-09-30
29,925 GBP2023-09-30
Capital redemption reserve
8,130 GBP2024-09-30
6,697 GBP2023-09-30
Retained earnings (accumulated losses)
2,112,518 GBP2024-09-30
1,657,661 GBP2023-09-30
Equity
2,149,140 GBP2024-09-30
1,694,283 GBP2023-09-30
Average Number of Employees
512023-10-01 ~ 2024-09-30
552022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
666,026 GBP2024-09-30
666,026 GBP2023-09-30
Plant and equipment
239,770 GBP2024-09-30
214,287 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
905,796 GBP2024-09-30
880,313 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,702 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,702 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,564 GBP2024-09-30
108,420 GBP2023-09-30
Plant and equipment
198,682 GBP2024-09-30
171,305 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,246 GBP2024-09-30
279,725 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,144 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
28,297 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,441 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-920 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-920 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
545,462 GBP2024-09-30
557,606 GBP2023-09-30
Plant and equipment
41,088 GBP2024-09-30
42,982 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,573,028 GBP2024-09-30
Current, Amounts falling due within one year
1,565,944 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
437,476 GBP2024-09-30
Current, Amounts falling due within one year
206,861 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,010,504 GBP2024-09-30
Current, Amounts falling due within one year
1,772,805 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
50,450 GBP2024-09-30
135,901 GBP2023-09-30
Trade Creditors/Trade Payables
Current
903,033 GBP2024-09-30
662,236 GBP2023-09-30
Other Taxation & Social Security Payable
Current
486,696 GBP2024-09-30
332,618 GBP2023-09-30
Other Creditors
Current
789,669 GBP2024-09-30
817,647 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
202,396 GBP2024-09-30
140,375 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,644 GBP2024-09-30
6,062 GBP2023-09-30
Between one and five year
18,116 GBP2024-09-30
3,031 GBP2023-09-30
All periods
31,760 GBP2024-09-30
9,093 GBP2023-09-30
Bank Borrowings
Secured
252,846 GBP2024-09-30
276,276 GBP2023-09-30
Related profiles found in government register
TRUSTACK LIMITED
InfoSANDCO 1275 LIMITED - 2019-03-30Registered number 11624287Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZPRIVATE LIMITED COMPANY incorporated on 2018-10-15 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0TRUSTACK LIMITED
SRegistered number 116242871, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZPrivate Company Limited By Shares in England And Wales Companies Registry, EnglandCIF 1
Offspring entities and appointments
Active
1
- Cirrus House Berrymoor Court, Northumberland Business Park, Cramlington, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-11-30Person with significant control 2019-09-02 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.