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
    Dugmore, Andrew Charles
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcqueen, Jonathan
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 3
    AMBER VALLEY HOLDING COMPANY LIMITED - 2015-05-12
    GELLAW 157 LIMITED - 2007-09-17
    12, Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,991,669 GBP2023-12-31
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mak, Oscar
    Director born in May 1977
    Individual
    Officer
    2019-12-11 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Logan, Joel W
    Group Vice President born in April 1972
    Individual
    Officer
    2022-12-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Nilsson, Keith
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Holland, Richard Bernard
    Director born in November 1965
    Individual
    Officer
    2019-11-14 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    805, Third Avenue, New York, United States
    Corporate
    Person with significant control
    2019-12-11 ~ 2019-12-11
    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

TRB LIGHTWEIGHT STRUCTURES AMERICA LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
466,059 GBP2023-12-31
885,073 GBP2022-12-31
Cash at bank and in hand
264,312 GBP2023-12-31
249,522 GBP2022-12-31
Current Assets
730,371 GBP2023-12-31
1,812,706 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-676,513 GBP2023-12-31
-1,641,255 GBP2022-12-31
Net Current Assets/Liabilities
53,858 GBP2023-12-31
171,451 GBP2022-12-31
Net Assets/Liabilities
53,858 GBP2023-12-31
56,554 GBP2022-12-31
Equity
Called up share capital
77 GBP2023-12-31
77 GBP2022-12-31
Share premium
15,491,126 GBP2023-12-31
15,491,126 GBP2022-12-31
Retained earnings (accumulated losses)
-15,437,345 GBP2023-12-31
-15,434,649 GBP2022-12-31
Equity
53,858 GBP2023-12-31
56,554 GBP2022-12-31
Audit Fees/Expenses
17,038 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2023-12-31
8,062,227 GBP2022-12-31
Intangible Assets - Gross Cost
0 GBP2023-12-31
12,242,031 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
8,062,227 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
12,242,031 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,956 GBP2023-12-31
166,375 GBP2022-12-31
Amounts Owed By Related Parties
59,623 GBP2023-12-31
Current
30,907 GBP2022-12-31
Other Debtors
Amounts falling due within one year
391,480 GBP2023-12-31
687,791 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
466,059 GBP2023-12-31
885,073 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,632 GBP2023-12-31
73,433 GBP2022-12-31
Amounts owed to group undertakings
Current
488,499 GBP2023-12-31
1,467,405 GBP2022-12-31
Other Creditors
Current
160,382 GBP2023-12-31
100,417 GBP2022-12-31
Creditors
Current
676,513 GBP2023-12-31
1,641,255 GBP2022-12-31
Equity
Called up share capital
77 GBP2023-12-31
77 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
485,304 GBP2022-12-31
  • TRB LIGHTWEIGHT STRUCTURES AMERICA LTD
    Info
    Registered number 12315631
    12 Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire PE29 7EN
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.