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
6
- 1
Ker, Patrick Maccarthy
Born in December 1954Individual (6 offsprings)Officer
2021-01-23 ~ nowOF - Director → CIF 0 - 2
Mortimore, Edward Robert
Born in January 1988Individual (8 offsprings)Officer 2023-07-28 ~ nowOF - Director → CIF 0 - 3
Gilbert, Simon George
Born in March 1970Individual (16 offsprings)Officer 2020-12-08 ~ nowOF - Director → CIF 0 - 4
Eburne, Mark Andrew
Born in April 1962Individual (11 offsprings)Officer 2023-04-26 ~ nowOF - Director → CIF 0 - 5
Jackson, Mark Xavier
Born in March 1966Individual (22 offsprings)Officer 2024-09-03 ~ nowOF - Director → CIF 0 - 6
TRUPANON TOPCO LIMITED
- nowHAMSARD 3592 LIMITED - 2020-12-08
Rutland House, 148 Edmund Street, Birmingham, EnglandLiquidation Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-135,491 GBP2022-10-01 ~ 2023-09-30Person with significant control 2020-12-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Lombardo, Marc
Director born in September 1958IndividualOfficer 2021-01-23 ~ 2023-07-28OF - Director → CIF 0 - 2
Mackie, Ian Fraser
Chartered Accountant born in December 1962Individual (1 offspring)Officer 2023-07-28 ~ 2024-07-14OF - Director → CIF 0 - 3
Jones, Jonathan James
Solicitor born in October 1967Individual (40 offsprings)Officer 2020-09-29 ~ 2020-12-08OF - Director → CIF 0 - 4
Yates, Christopher Paul
Director born in January 1962Individual (41 offsprings)Officer 2021-01-23 ~ 2023-03-24OF - Director → CIF 0 - 5
Dew, Guy Richard Roderick
Director born in November 1980Individual (6 offsprings)Officer 2020-12-08 ~ 2023-07-28OF - Director → CIF 0 - 6ASHDOWN SECRETARIES LIMITEDPremier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 307 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2020-09-29 ~ 2020-12-08PE - Director → CIF 0Person with significant control2020-09-29 ~ 2020-12-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7Premier Place, 2 & A Half Devonshire Square, London, United KingdomCorporate (69 offsprings)Officer2020-09-29 ~ 2020-12-08PE - Secretary → CIF 0
Company in focus
TRUPANON BIDCO LIMITED
Previous name
HAMSARD 3593 LIMITED - 2020-12-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Administrative Expenses
-256,128 GBP2022-10-01 ~ 2023-09-30
-381,059 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
7,899 GBP2022-10-01 ~ 2023-09-30
-114,511 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,841,974 GBP2022-10-01 ~ 2023-09-30
-1,590,324 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-1,841,974 GBP2022-10-01 ~ 2023-09-30
-1,590,324 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
32,961,668 GBP2023-09-30
32,961,668 GBP2022-09-30
Debtors
Current
5,743,781 GBP2023-09-30
5,374,304 GBP2022-09-30
Cash at bank and in hand
2,800 GBP2023-09-30
9,959 GBP2022-09-30
Current Assets
5,746,581 GBP2023-09-30
5,384,263 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-29,682,340 GBP2023-09-30
-26,014,481 GBP2022-09-30
Net Current Assets/Liabilities
-23,935,759 GBP2023-09-30
-20,630,218 GBP2022-09-30
Total Assets Less Current Liabilities
9,025,909 GBP2023-09-30
12,331,450 GBP2022-09-30
Net Assets/Liabilities
-4,393,890 GBP2023-09-30
-2,551,916 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-10-01
Retained earnings (accumulated losses)
-4,393,891 GBP2023-09-30
-2,551,917 GBP2022-09-30
-961,593 GBP2021-10-01
Equity
-4,393,890 GBP2023-09-30
-2,551,916 GBP2022-09-30
-961,592 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,841,974 GBP2022-10-01 ~ 2023-09-30
-1,590,324 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-349,975 GBP2022-10-01 ~ 2023-09-30
-302,162 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
5,680,990 GBP2023-09-30
5,364,157 GBP2022-09-30
Other Debtors
Current
62,791 GBP2023-09-30
10,147 GBP2022-09-30
Bank Overdrafts
-3,000,000 GBP2023-09-30
-500,000 GBP2022-09-30
Cash and Cash Equivalents
-2,997,200 GBP2023-09-30
-490,041 GBP2022-09-30
Bank Overdrafts
Current
3,000,000 GBP2023-09-30
500,000 GBP2022-09-30
Other Remaining Borrowings
Current
603,875 GBP2022-09-30
Amounts owed to group undertakings
Current
26,046,435 GBP2023-09-30
24,313,780 GBP2022-09-30
Taxation/Social Security Payable
Current
13,126 GBP2023-09-30
Other Creditors
Current
559,434 GBP2023-09-30
533,721 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
63,345 GBP2023-09-30
63,105 GBP2022-09-30
Creditors
Current
29,682,340 GBP2023-09-30
26,014,481 GBP2022-09-30
Other Remaining Borrowings
Non-current
13,419,799 GBP2023-09-30
14,883,366 GBP2022-09-30
Creditors
Non-current
13,419,799 GBP2023-09-30
14,883,366 GBP2022-09-30
Total Borrowings
13,419,799 GBP2023-09-30
15,487,241 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
TRUPANON BIDCO LIMITED
InfoHAMSARD 3593 LIMITED - 2020-12-08Registered number 12912312Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DLPRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 3 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-09-28CIF 0TRUPANON BIDCO LIMITED
SRegistered number 12912312Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JRPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
FFX GROUP LIMITED
- nowNEWCO 125 OBS LIMITED - 2015-08-24Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-501 GBP2021-10-01 ~ 2022-09-30Person with significant control 2021-01-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.