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 1
  • Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,430 GBP2022-12-31
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Sharrock, Jon Stewart
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2020-03-31 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Morrill, Nicholas David
    Investment Management born in December 1957
    Individual (21 offsprings)
    Officer
    2020-01-16 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Powell, Andrew John
    Investment Management born in February 1964
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Davidson, Brian Joseph
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Barrett, Francis Gerard
    Company Director born in May 1967
    Individual
    Officer
    2020-03-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Randerson, John Merrick
    Company Director born in February 1972
    Individual
    Officer
    2020-03-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-01-16 ~ 2020-01-16
    PE - Director → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-01-16 ~ 2020-01-16
    PE - Director → CIF 0
parent relation
Company in focus

TRINITY MIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-5,000 GBP2022-01-01 ~ 2022-12-31
-5,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-5,000 GBP2022-01-01 ~ 2022-12-31
-5,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,858,137 GBP2022-01-01 ~ 2022-12-31
2,049,496 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,520,747 GBP2022-01-01 ~ 2022-12-31
-4,331,356 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-5,055,606 GBP2022-01-01 ~ 2022-12-31
-4,714,046 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Non-current
837,832 GBP2022-12-31
748,065 GBP2021-12-31
Current
61,185,030 GBP2022-12-31
52,016,660 GBP2021-12-31
Current Assets
62,022,862 GBP2022-12-31
52,764,725 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,249,605 GBP2022-12-31
-709,746 GBP2021-12-31
Net Current Assets/Liabilities
60,773,257 GBP2022-12-31
52,054,979 GBP2021-12-31
Total Assets Less Current Liabilities
60,773,258 GBP2022-12-31
52,054,980 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-73,575,712 GBP2022-12-31
-59,801,828 GBP2021-12-31
Net Assets/Liabilities
-12,802,454 GBP2022-12-31
-7,746,848 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-12,802,455 GBP2022-12-31
-7,746,849 GBP2021-12-31
-3,032,803 GBP2021-01-01
Equity
-12,802,454 GBP2022-12-31
-7,746,848 GBP2021-12-31
-3,032,802 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,055,606 GBP2022-01-01 ~ 2022-12-31
-4,714,046 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
3,500 GBP2022-01-01 ~ 2022-12-31
3,250 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
436,244 GBP2022-01-01 ~ 2022-12-31
477,161 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
436,244 GBP2022-01-01 ~ 2022-12-31
477,161 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
436,244 GBP2022-01-01 ~ 2022-12-31
477,161 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-858,942 GBP2022-01-01 ~ 2022-12-31
-822,958 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
61,185,030 GBP2022-12-31
52,016,660 GBP2021-12-31
Amounts owed to group undertakings
Current
1,239,605 GBP2022-12-31
514,746 GBP2021-12-31
Corporation Tax Payable
Current
190,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2022-12-31
5,000 GBP2021-12-31
Creditors
Current
1,249,605 GBP2022-12-31
709,746 GBP2021-12-31
Amounts owed to group undertakings
Non-current
615,145 GBP2022-12-31
577,055 GBP2021-12-31
Creditors
Non-current
73,575,712 GBP2022-12-31
59,801,828 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TRINITY MIDCO LIMITED
    Info
    Registered number 12407777
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • TRINITY MIDCO LIMITED
    S
    Registered number 12407777
    Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom, BL5 2EE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,776,017 GBP2022-12-31
    Person with significant control
    2020-01-16 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.