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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bullen, Peter Francis
    Born in November 1939
    Individual (11 offsprings)
    Officer
    2021-02-05 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Peter Francis Bullen
    Born in November 1939
    Individual (11 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
  • 2
    Bullen, Paul Anthony
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Paul Anthony Bullen
    Born in November 1970
    Individual (13 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-06-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Charles, John Michael
    Director born in March 1949
    Individual (19 offsprings)
    Officer
    2021-02-05 ~ 2024-09-10
    OF - Director → CIF 0
    Mr John Michael Charles
    Born in March 1949
    Individual (19 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Anthony Michael Bayliss
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2021-06-04 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Burton, Ian Nicholas
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Burton, Ian Nicholas
    Individual (10 offsprings)
    Officer
    2021-02-05 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 6
    HAMSARD 3751 LIMITED
    15469736 15876348... (more)
    Units 17-20, Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DSG TRUSTEE SERVICES LIMITED
    14756750
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 8
    RATHBONES TRUST COMPANY LIMITED
    - now 01688454
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30, Gresham Street, London, England
    Active Corporate (46 parents, 58 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
parent relation
Company in focus

TREVALLY HOLDINGS LIMITED

Period: 2021-02-05 ~ now
Company number: 13183047
Registered name
TREVALLY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
58,100,425 GBP2025-03-31
58,100,425 GBP2024-03-31
Debtors
1,999,063 GBP2025-03-31
206,350 GBP2024-03-31
Cash at bank and in hand
69,677 GBP2025-03-31
41,254 GBP2024-03-31
Current Assets
2,068,740 GBP2025-03-31
247,604 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,595,448 GBP2025-03-31
-649,935 GBP2024-03-31
Net Current Assets/Liabilities
473,292 GBP2025-03-31
-402,331 GBP2024-03-31
Total Assets Less Current Liabilities
58,573,717 GBP2025-03-31
57,698,094 GBP2024-03-31
Equity
Called up share capital
50,249,239 GBP2025-03-31
50,249,239 GBP2024-03-31
Share premium
156,999 GBP2025-03-31
156,999 GBP2024-03-31
Capital redemption reserve
8,133,574 GBP2025-03-31
8,133,574 GBP2024-03-31
Retained earnings (accumulated losses)
33,905 GBP2025-03-31
-841,718 GBP2024-03-31
Equity
58,573,717 GBP2025-03-31
57,698,094 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
58,100,425 GBP2025-03-31
58,100,425 GBP2024-03-31
Amounts Owed By Related Parties
1,957,025 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
42,038 GBP2025-03-31
Current, Amounts falling due within one year
206,350 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,999,063 GBP2025-03-31
Current, Amounts falling due within one year
206,350 GBP2024-03-31
Trade Creditors/Trade Payables
Current
142 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,595,306 GBP2025-03-31
649,935 GBP2024-03-31
Creditors
Current
1,595,448 GBP2025-03-31
649,935 GBP2024-03-31
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 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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 2
  • 1
    BULLEN LEWIS & PARTNERS LIMITED
    06778481
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE BULLEN HEALTHCARE GROUP LIMITED
    03137456
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.