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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 6
  • 1
    Clegg, James Bernard
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    2012-08-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Stead, Alan George
    Born in February 1947
    Individual (36 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
    Stead, Alan George
    Individual (36 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Richard Grantham
    Timber Merchant born in February 1936
    Individual (5 offsprings)
    Officer
    (before 1991-11-01) ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Odds, Richard Barry Madle
    Chartered Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-01) ~ 2012-08-02
    OF - Director → CIF 0
    Odds, Richard Barry Madle
    Individual (8 offsprings)
    Officer
    (before 1991-11-01) ~ 2012-08-02
    OF - Secretary → CIF 0
  • 5
    Fuller, Leslie Leonard
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    CALLDENE LIMITED
    02543794
    Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    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
parent relation
Company in focus

TRIAD TIMBER COMPONENTS LIMITED

Period: 1977-12-31 ~ now
Company number: 01036744
Registered names
TRIAD TIMBER COMPONENTS LIMITED - now
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
507,738 GBP2025-03-31
299,809 GBP2024-03-31
Total Inventories
238,247 GBP2025-03-31
199,300 GBP2024-03-31
Debtors
1,050,141 GBP2025-03-31
947,341 GBP2024-03-31
Cash at bank and in hand
481,293 GBP2025-03-31
711,792 GBP2024-03-31
Current Assets
1,769,681 GBP2025-03-31
1,858,433 GBP2024-03-31
Creditors
Current
697,112 GBP2025-03-31
693,198 GBP2024-03-31
Net Current Assets/Liabilities
1,072,569 GBP2025-03-31
1,165,235 GBP2024-03-31
Total Assets Less Current Liabilities
1,580,307 GBP2025-03-31
1,465,044 GBP2024-03-31
Creditors
Non-current
-66,778 GBP2025-03-31
Net Assets/Liabilities
1,409,900 GBP2025-03-31
1,391,721 GBP2024-03-31
Equity
Called up share capital
2,035 GBP2025-03-31
2,035 GBP2024-03-31
Share premium
79 GBP2025-03-31
79 GBP2024-03-31
Capital redemption reserve
1,025 GBP2025-03-31
1,025 GBP2024-03-31
Retained earnings (accumulated losses)
1,406,761 GBP2025-03-31
1,388,582 GBP2024-03-31
Equity
1,409,900 GBP2025-03-31
1,391,721 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
189,670 GBP2025-03-31
95,170 GBP2024-03-31
Plant and equipment
759,922 GBP2025-03-31
634,544 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
949,592 GBP2025-03-31
729,714 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-49,466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,895 GBP2025-03-31
95,170 GBP2024-03-31
Plant and equipment
341,959 GBP2025-03-31
334,735 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,854 GBP2025-03-31
429,905 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,725 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
55,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
89,775 GBP2025-03-31
Plant and equipment
417,963 GBP2025-03-31
299,809 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
143,212 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
7,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,161 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
136,051 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
288,421 GBP2025-03-31
405,521 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
729,650 GBP2025-03-31
480 GBP2024-03-31
Other Debtors
Current
32,070 GBP2025-03-31
67,340 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,050,141 GBP2025-03-31
947,341 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,715 GBP2025-03-31
Trade Creditors/Trade Payables
Current
335,179 GBP2025-03-31
160,363 GBP2024-03-31
Amounts owed to group undertakings
Current
258,225 GBP2025-03-31
338,998 GBP2024-03-31
Other Creditors
Current
25,444 GBP2025-03-31
32,458 GBP2024-03-31
Accrued Liabilities
Current
13,122 GBP2025-03-31
14,281 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
66,778 GBP2025-03-31
Between one and five year, hire purchase agreements
66,778 GBP2025-03-31
hire purchase agreements
91,493 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,035 shares2025-03-31
  • 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 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.