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
    Stead, Alan George
    Accountant born in February 1947
    Individual (15 offsprings)
    Officer
    2012-08-02 ~ now
    OF - director → CIF 0
    Stead, Alan George
    Individual (15 offsprings)
    Officer
    2012-08-02 ~ now
    OF - secretary → CIF 0
  • 2
    Fuller, Leslie Leonard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 3
    Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,519,445 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Odds, Richard Barry Madle
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 2012-08-02
    OF - director → CIF 0
    Odds, Richard Barry Madle
    Individual (2 offsprings)
    Officer
    ~ 2012-08-02
    OF - secretary → CIF 0
  • 2
    Wells, Richard Grantham
    Timber Merchant born in February 1936
    Individual (1 offspring)
    Officer
    ~ 2012-08-02
    OF - director → CIF 0
  • 3
    Clegg, James Bernard
    Director born in November 1943
    Individual
    Officer
    2012-08-02 ~ 2017-09-30
    OF - director → CIF 0
parent relation
Company in focus

TRIAD TIMBER COMPONENTS LIMITED

Previous name
TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
299,809 GBP2024-03-31
352,627 GBP2023-03-31
Total Inventories
199,300 GBP2024-03-31
202,815 GBP2023-03-31
Debtors
947,341 GBP2024-03-31
695,513 GBP2023-03-31
Cash at bank and in hand
711,792 GBP2024-03-31
925,731 GBP2023-03-31
Current Assets
1,858,433 GBP2024-03-31
1,824,059 GBP2023-03-31
Creditors
Current
693,198 GBP2024-03-31
645,191 GBP2023-03-31
Net Current Assets/Liabilities
1,165,235 GBP2024-03-31
1,178,868 GBP2023-03-31
Total Assets Less Current Liabilities
1,465,044 GBP2024-03-31
1,531,495 GBP2023-03-31
Net Assets/Liabilities
1,391,721 GBP2024-03-31
1,445,325 GBP2023-03-31
Equity
Called up share capital
2,035 GBP2024-03-31
2,035 GBP2023-03-31
Share premium
79 GBP2024-03-31
79 GBP2023-03-31
Capital redemption reserve
1,025 GBP2024-03-31
1,025 GBP2023-03-31
Retained earnings (accumulated losses)
1,388,582 GBP2024-03-31
1,442,186 GBP2023-03-31
Equity
1,391,721 GBP2024-03-31
1,445,325 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,170 GBP2024-03-31
95,170 GBP2023-03-31
Plant and equipment
634,544 GBP2024-03-31
925,359 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
729,714 GBP2024-03-31
1,020,529 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-290,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-290,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,170 GBP2024-03-31
95,170 GBP2023-03-31
Plant and equipment
334,735 GBP2024-03-31
572,732 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,905 GBP2024-03-31
667,902 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,647 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,647 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-282,644 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-282,644 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
299,809 GBP2024-03-31
352,627 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
405,521 GBP2024-03-31
692,039 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
480 GBP2024-03-31
3,474 GBP2023-03-31
Other Debtors
Current
67,340 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
947,341 GBP2024-03-31
695,513 GBP2023-03-31
Trade Creditors/Trade Payables
Current
160,363 GBP2024-03-31
220,901 GBP2023-03-31
Amounts owed to group undertakings
Current
338,998 GBP2024-03-31
243,904 GBP2023-03-31
Other Creditors
Current
32,458 GBP2024-03-31
27,037 GBP2023-03-31
Accrued Liabilities
Current
14,281 GBP2024-03-31
13,847 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,035 shares2024-03-31
  • TRIAD TIMBER COMPONENTS LIMITED
    Info
    TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
    Registered number 01036744
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent ME9 8PX
    Private Limited Company incorporated on 1971-12-31 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.