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 7
  • 1
    Trent, Sheryl
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Trent, Charlotte
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Trent, Maxine
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Trent, Neil
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Trent, Jonathan
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Trent, Marc John
    Director born in June 1966
    Individual (15 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Trent, Marc John
    Individual (15 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 7
    43, Richmond Hill, Bournemouth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-08-07 ~ 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
Ceased 3
  • 1
    Mr Neil Trent
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2020-01-10 ~ 2024-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jonathan Trent
    Born in January 1970
    Individual (12 offsprings)
    Person with significant control
    2019-09-19 ~ 2024-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Marc John Trent
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    2020-01-10 ~ 2024-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLES TRENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
176 GBP2024-01-31
Fixed Assets
176 GBP2024-01-31
Debtors
6,053,484 GBP2024-01-31
10,418 GBP2023-01-31
Cash at bank and in hand
81 GBP2024-01-31
81 GBP2023-01-31
Current Assets
6,053,565 GBP2024-01-31
10,499 GBP2023-01-31
Creditors
Current
243,280 GBP2024-01-31
70,839 GBP2023-01-31
Net Current Assets/Liabilities
5,810,285 GBP2024-01-31
-60,340 GBP2023-01-31
Total Assets Less Current Liabilities
5,810,461 GBP2024-01-31
-60,340 GBP2023-01-31
Equity
Called up share capital
72 GBP2024-01-31
75 GBP2023-01-31
75 GBP2022-01-31
Capital redemption reserve
3 GBP2024-01-31
Retained earnings (accumulated losses)
5,810,386 GBP2024-01-31
-60,415 GBP2023-01-31
-185 GBP2022-01-31
Equity
5,810,461 GBP2024-01-31
-60,340 GBP2023-01-31
-110 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,870,801 GBP2023-02-01 ~ 2024-01-31
-60,230 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
5,870,804 GBP2023-02-01 ~ 2024-01-31
-60,230 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
-3 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
-3 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2252023-02-01 ~ 2024-01-31
2192022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
176 GBP2024-01-31
76 GBP2023-01-31
Additions to investments
100 GBP2024-01-31
Investments in Group Undertakings
176 GBP2024-01-31
76 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,000,000 GBP2024-01-31
Other Debtors
Current
75 GBP2024-01-31
75 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
6,053,484 GBP2024-01-31
10,418 GBP2023-01-31
Trade Creditors/Trade Payables
Current
40,000 GBP2024-01-31
44,500 GBP2023-01-31
Amounts owed to group undertakings
Current
203,104 GBP2024-01-31
26,339 GBP2023-01-31
Other Creditors
Current
176 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-53,409 GBP2024-01-31
-10,343 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
5,870,801 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
5,870,801 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • CHARLES TRENT HOLDINGS LIMITED
    Info
    Registered number 12215966
    Trent House 8 St Georges Avenue, Parkstone, Poole, Dorset BH12 4ND
    Private Limited Company incorporated on 2019-09-19 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • CHARLES TRENT HOLDINGS LIMITED
    S
    Registered number 12215966
    8, St. Georges Avenue, Poole, England, BH12 4ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHARLES TRENT HOLDINGS LIMITED
    S
    Registered number 12215966
    Trent House, 8 St Georges Avenue, Parkstone, Poole, Dorset, United Kingdom, BH12 4ND
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CHARLES TRENT HOLDINGS LIMITED
    S
    Registered number 12215966
    Trent House, 8 St. Georges Avenue, Poole, England, BH12 4ND
    Private Limited Company in Companies House - England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARLES TRENT LIMITED - 2023-10-24
    ZONDELL LIMITED - 1987-05-07
    Trent House, 8 St Georges Avenue, Avenue Parkstone Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    2,149,747 GBP2024-01-31
    Person with significant control
    2020-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Trent House 8 St Georges Avenue, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,760,980 GBP2024-01-31
    Person with significant control
    2019-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CHARLES TRENT NEWCO LIMITED - 2023-10-24
    8 St. Georges Avenue, Avenue Parkstone, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -713,029 GBP2024-01-31
    Person with significant control
    2023-06-15 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.