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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
    Finney, Robert James
    Born in December 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
    Ledgard, Phillip Neil
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccooey, John Charles
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    329 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Loucopoulos, Yannis Alexandros
    Director born in February 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    TRISTONE HEALTHCARE PLC - 2018-04-25
    icon of address5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-08-29 ~ 2021-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRISTONE SSS HOLDINGS LIMITED

Previous name
TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-1,705 GBP2023-04-01 ~ 2024-03-31
-3,831 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,705 GBP2023-04-01 ~ 2024-03-31
-3,831 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-861,681 GBP2023-04-01 ~ 2024-03-31
-732,075 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-23,386 GBP2023-04-01 ~ 2024-03-31
-55,906 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-23,386 GBP2023-04-01 ~ 2024-03-31
-55,906 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-23,386 GBP2023-04-01 ~ 2024-03-31
-55,906 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,605,497 GBP2024-03-31
4,605,497 GBP2023-03-31
Debtors
364,420 GBP2024-03-31
364,420 GBP2023-03-31
Cash at bank and in hand
5,880 GBP2024-03-31
8,606 GBP2023-03-31
Current Assets
370,300 GBP2024-03-31
373,026 GBP2023-03-31
Creditors
Current
4,956,923 GBP2024-03-31
4,329,127 GBP2023-03-31
Net Current Assets/Liabilities
-4,586,623 GBP2024-03-31
-3,956,101 GBP2023-03-31
Total Assets Less Current Liabilities
18,874 GBP2024-03-31
649,396 GBP2023-03-31
Creditors
Non-current
9,918 GBP2024-03-31
617,054 GBP2023-03-31
Net Assets/Liabilities
8,956 GBP2024-03-31
32,342 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-03-31
Retained earnings (accumulated losses)
8,806 GBP2024-03-31
32,192 GBP2023-03-31
88,098 GBP2022-03-31
Equity
8,956 GBP2024-03-31
32,342 GBP2023-03-31
88,248 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,386 GBP2023-04-01 ~ 2024-03-31
-55,906 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,847 GBP2023-04-01 ~ 2024-03-31
-10,622 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,605,497 GBP2023-03-31
Investments in Group Undertakings
4,605,497 GBP2024-03-31
4,605,497 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
364,420 GBP2024-03-31
364,420 GBP2023-03-31
Trade Creditors/Trade Payables
Current
194 GBP2024-03-31
1,215 GBP2023-03-31
Amounts owed to group undertakings
Current
4,954,814 GBP2024-03-31
4,087,497 GBP2023-03-31
Other Creditors
Current
115 GBP2024-03-31
115 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-23,386 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TRISTONE SSS HOLDINGS LIMITED
    Info
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    Registered number 12180668
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • TRISTONE SSS HOLDINGS LIMITED
    S
    Registered number 12180668
    icon of address5, Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
    Limited Liability Co in Companies House, United Kingdom
    CIF 1
  • TRISTONE SSS HOLDINGS LIMITED
    S
    Registered number 12180668
    icon of address5, Brooklands Road, Sale, United Kingdom, M33 3SD
    Limited Company in The Uk Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    icon of addressPortman House, 53 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,898,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,595 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.