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
    Burton, Ian Nicholas
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Bullen, Paul Anthony
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Units 17-20, Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ 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 7
  • 1
    Mr Anthony Michael Bayliss
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2021-06-04 ~ 2023-11-01
    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
    Burton, Ian Nicholas
    Individual (8 offsprings)
    Officer
    2021-02-05 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 3
    Paul Anthony Bullen
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-06-04
    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
  • 4
    Charles, John Michael
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ 2024-09-10
    OF - Director → CIF 0
    Mr John Michael Charles
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-06-05
    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
  • 5
    Bullen, Peter Francis
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Peter Francis Bullen
    Born in November 1939
    Individual (2 offsprings)
    Person with significant control
    2021-06-04 ~ 2024-09-10
    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
  • 6
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30, Gresham Street, London, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2024-08-02 ~ 2024-09-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-04-30
    Person with significant control
    2023-11-01 ~ 2024-08-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TREVALLY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
58,100,425 GBP2024-03-31
58,100,425 GBP2023-03-31
Debtors
206,350 GBP2024-03-31
164,350 GBP2023-03-31
Cash at bank and in hand
41,254 GBP2024-03-31
240 GBP2023-03-31
Current Assets
247,604 GBP2024-03-31
164,590 GBP2023-03-31
Equity
Called up share capital
50,249,239 GBP2024-03-31
57,500,100 GBP2023-03-31
57,500,100 GBP2022-03-31
Share premium
156,999 GBP2024-03-31
156,999 GBP2023-03-31
156,999 GBP2022-03-31
Capital redemption reserve
8,133,574 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-841,718 GBP2024-03-31
-20 GBP2023-03-31
0 GBP2022-03-31
Equity
57,698,094 GBP2024-03-31
1,438,382 GBP2022-03-31
Profit/Loss
6,669,164 GBP2023-04-01 ~ 2024-03-31
-20 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
58,100,425 GBP2024-03-31
58,100,425 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
206,350 GBP2024-03-31
164,350 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
649,935 GBP2024-03-31
607,935 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • TREVALLY HOLDINGS LIMITED
    Info
    Registered number 13183047
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool L3 4BH
    Private Limited Company incorporated on 2021-02-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • TREVALLY HOLDINGS LIMITED
    S
    Registered number 13183047
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England, L3 4BH
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,280 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,678,009 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-06-04 ~ 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.