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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 3
  • 1
    Wilson, Rory Grant Adam
    Director born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Tony Caplan
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mone, Rebecca Frances
    Director born in August 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
    Miss Rebecca Frances Mone
    Born in August 1992
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mone, Michael John
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2013-02-06
    OF - Director → CIF 0
    Mone, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 2
    Buchanan, Nancy Davidson
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2013-08-28
    OF - Director → CIF 0
  • 3
    Mone, Michelle Georgina, Obe
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Vries, Jan De
    Company Director born in January 1937
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2013-08-28
    OF - Director → CIF 0
parent relation
Company in focus

TRIMSECRETS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
-1 GBP2019-04-30
-1 GBP2018-04-30
Property, Plant & Equipment
1 GBP2019-04-30
1 GBP2018-04-30
Cash at bank and in hand
180 GBP2019-04-30
860 GBP2018-04-30
Current Assets
180 GBP2019-04-30
860 GBP2018-04-30
Net Current Assets/Liabilities
-687 GBP2019-04-30
-7 GBP2018-04-30
Total Assets Less Current Liabilities
-687 GBP2019-04-30
-7 GBP2018-04-30
Net Assets/Liabilities
-687 GBP2019-04-30
-7 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
-787 GBP2019-04-30
-107 GBP2018-04-30
Intangible Assets - Gross Cost
Other
20,000 GBP2019-04-30
20,000 GBP2018-04-30
Intangible Assets
Other
-1 GBP2019-04-30
-1 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Computers
729 GBP2019-04-30
729 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
728 GBP2019-04-30
728 GBP2018-04-30
Property, Plant & Equipment
Computers
1 GBP2019-04-30
1 GBP2018-04-30
Other Creditors
Current
867 GBP2019-04-30
867 GBP2018-04-30

  • TRIMSECRETS LIMITED
    Info
    Registered number SC310020
    icon of addressBurnfield House, 4a Burnfield Avenue, Glasgow G46 7TL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 and dissolved on 2021-09-14 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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