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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 1
  • icon of addressColmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,802,454 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    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
Ceased 10
  • 1
    Randerson, John Merrick
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Sharrock, Jon Stewart
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Barrett, Francis Gerard
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Powell, Andrew John
    Investment Management born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Davidson, Brian Joseph
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Morrill, Nicholas David
    Investment Management born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2023-10-05
    OF - Director → CIF 0
  • 9
    icon of address5, 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
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 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 BIDCO 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
Fixed Assets - Investments
77,485,019 GBP2022-12-31
77,485,019 GBP2021-12-31
Fixed Assets
77,485,019 GBP2022-12-31
77,485,019 GBP2021-12-31
Debtors
Non-current
535,200 GBP2022-12-31
1,054,827 GBP2021-12-31
Current
5,158,442 GBP2022-12-31
2,567,361 GBP2021-12-31
Current Assets
5,693,642 GBP2022-12-31
3,622,188 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-63,724,484 GBP2022-12-31
-54,610,066 GBP2021-12-31
Net Current Assets/Liabilities
-58,030,842 GBP2022-12-31
-50,987,878 GBP2021-12-31
Total Assets Less Current Liabilities
19,454,177 GBP2022-12-31
26,497,141 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-30,230,194 GBP2022-12-31
-32,513,859 GBP2021-12-31
Net Assets/Liabilities
-10,776,017 GBP2022-12-31
-6,016,718 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-10,776,018 GBP2022-12-31
-6,016,719 GBP2021-12-31
-2,775,474 GBP2021-01-01
Profit/Loss
-4,759,299 GBP2022-01-01 ~ 2022-12-31
-3,241,245 GBP2021-01-01 ~ 2021-12-31
Equity
-10,776,017 GBP2022-12-31
-6,016,718 GBP2021-12-31
-2,775,473 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,759,299 GBP2022-01-01 ~ 2022-12-31
-3,241,245 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
4,825,306 GBP2022-12-31
2,269,554 GBP2021-12-31
Prepayments/Accrued Income
Current
188,224 GBP2022-12-31
297,807 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
144,912 GBP2022-12-31
Bank Borrowings
Current
2,507,162 GBP2022-12-31
2,196,687 GBP2021-12-31
Amounts owed to group undertakings
Current
61,185,028 GBP2022-12-31
52,016,659 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
32,294 GBP2022-12-31
396,720 GBP2021-12-31
Creditors
Current
63,724,484 GBP2022-12-31
54,610,066 GBP2021-12-31
Bank Borrowings
Non-current
29,392,362 GBP2022-12-31
31,765,794 GBP2021-12-31
Amounts owed to group undertakings
Non-current
837,832 GBP2022-12-31
748,065 GBP2021-12-31
Creditors
Non-current
30,230,194 GBP2022-12-31
32,513,859 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,507,162 GBP2022-12-31
2,196,687 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
2,507,162 GBP2022-12-31
2,196,687 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
2,373,432 GBP2021-12-31
Non-current, Between two and five year
26,786,638 GBP2022-12-31
Between two and five year, Non-current
4,392,362 GBP2021-12-31
Total Borrowings
31,899,524 GBP2022-12-31
33,962,481 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
144,912 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
144,912 GBP2022-12-31
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 BIDCO LIMITED
    Info
    Registered number 12408241
    icon of addressResolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 and dissolved on 2025-07-12 (5 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • TRINITY BIDCO LIMITED
    S
    Registered number 12408241
    icon of addressColmil Works Hart Common, Wigan Road, Westhoughton, Bolton, England, BL5 2EE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELIUM MIRACLE 122 LIMITED - 2013-07-12
    WOODALL NICHOLSON HOLDINGS LIMITED - 2022-05-03
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,523,677 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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