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
    Langdown, Neil
    Managing Director born in January 1974
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 2
    Booth, Diane Marie
    Chartered Accountant born in August 1968
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 3
    TELLERWOOD LIMITED - 2000-11-15
    820, Yeovil Road, Slough, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-01-03 ~ 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 6
  • 1
    Rozee, Kelly Ann
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2023-01-03
    OF - director → CIF 0
    Rozee, Kelly Ann
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ 2023-01-03
    OF - secretary → CIF 0
  • 2
    Rozee, David Thomas
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2023-01-03
    OF - director → CIF 0
    Mr David Thomas Rozee
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Williams, Ablah
    Sales Director born in October 1980
    Individual
    Officer
    2014-10-18 ~ 2021-04-16
    OF - director → CIF 0
  • 4
    Salmon, Barry Victor
    Sales Director born in December 1940
    Individual
    Officer
    1998-04-05 ~ 1999-02-28
    OF - director → CIF 0
  • 5
    Rozee, Thomas Joseph
    Chartered Mechanical Engineer born in July 1934
    Individual
    Officer
    ~ 2015-09-30
    OF - director → CIF 0
  • 6
    Rozee, Jeanette Mary
    Secretary born in April 1934
    Individual
    Officer
    ~ 2015-09-25
    OF - director → CIF 0
    Rozee, Jeanette Mary
    Individual
    Officer
    ~ 2015-09-25
    OF - secretary → CIF 0
parent relation
Company in focus

TRIARK PUMPS LIMITED

Previous names
TRI-ARK LIMITED - 2015-06-10
ESSEX WATER SYSTEMS LIMITED - 1990-08-06
TRIARK ENGINEERING SERVICES LIMITED - 1990-04-18
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products
28120 - Manufacture Of Fluid Power Equipment
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Turnover/Revenue
1,128,235 GBP2021-10-01 ~ 2022-12-31
900,254 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
679,226 GBP2021-10-01 ~ 2022-12-31
545,203 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
449,009 GBP2021-10-01 ~ 2022-12-31
355,051 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
353,121 GBP2021-10-01 ~ 2022-12-31
244,416 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
146,085 GBP2021-10-01 ~ 2022-12-31
149,251 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2021-10-01 ~ 2022-12-31
5 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
1,089 GBP2021-10-01 ~ 2022-12-31
411 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
144,999 GBP2021-10-01 ~ 2022-12-31
148,845 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,789 GBP2021-10-01 ~ 2022-12-31
29,560 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
113,210 GBP2021-10-01 ~ 2022-12-31
119,285 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
113,210 GBP2021-10-01 ~ 2022-12-31
119,285 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
18,556 GBP2022-12-31
31,498 GBP2021-09-30
Fixed Assets
18,556 GBP2022-12-31
31,498 GBP2021-09-30
Total Inventories
61,739 GBP2021-09-30
Debtors
73,761 GBP2022-12-31
18,567 GBP2021-09-30
Cash at bank and in hand
108,848 GBP2022-12-31
175,203 GBP2021-09-30
Current Assets
182,609 GBP2022-12-31
255,509 GBP2021-09-30
Creditors
Current
64,232 GBP2022-12-31
147,988 GBP2021-09-30
Net Current Assets/Liabilities
118,377 GBP2022-12-31
107,521 GBP2021-09-30
Total Assets Less Current Liabilities
136,933 GBP2022-12-31
139,019 GBP2021-09-30
Creditors
Non-current
-36,667 GBP2021-09-30
Net Assets/Liabilities
133,408 GBP2022-12-31
98,852 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
133,308 GBP2022-12-31
98,752 GBP2021-09-30
118,519 GBP2020-09-30
Equity
133,408 GBP2022-12-31
98,852 GBP2021-09-30
118,619 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-78,654 GBP2021-10-01 ~ 2022-12-31
-139,052 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-78,654 GBP2021-10-01 ~ 2022-12-31
-139,052 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
113,210 GBP2021-10-01 ~ 2022-12-31
119,285 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
52021-10-01 ~ 2022-12-31
52020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,342 GBP2021-10-01 ~ 2022-12-31
10,646 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2021-09-30
Intangible assets - Disposals
Net goodwill
-40,000 GBP2021-10-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2021-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-40,000 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,000 GBP2021-09-30
Furniture and fittings
40,245 GBP2021-09-30
Motor vehicles
19,648 GBP2022-12-31
27,500 GBP2021-09-30
Computers
25,796 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
19,648 GBP2022-12-31
128,541 GBP2021-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-40,245 GBP2021-10-01 ~ 2022-12-31
Motor vehicles
-40,290 GBP2021-10-01 ~ 2022-12-31
Computers
-25,796 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-156,331 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,000 GBP2021-09-30
Furniture and fittings
31,801 GBP2021-09-30
Motor vehicles
1,092 GBP2022-12-31
15,826 GBP2021-09-30
Computers
25,416 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,092 GBP2022-12-31
97,043 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,250 GBP2021-10-01 ~ 2022-12-31
Motor vehicles
1,092 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,342 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-31,801 GBP2021-10-01 ~ 2022-12-31
Motor vehicles
-15,826 GBP2021-10-01 ~ 2022-12-31
Computers
-25,416 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,293 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
18,556 GBP2022-12-31
11,674 GBP2021-09-30
Improvements to leasehold property
11,000 GBP2021-09-30
Furniture and fittings
8,444 GBP2021-09-30
Computers
380 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
49,033 GBP2022-12-31
15,868 GBP2021-09-30
Prepayments
Current
3,016 GBP2022-12-31
2,699 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
73,761 GBP2022-12-31
18,567 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
5,830 GBP2022-12-31
79,869 GBP2021-09-30
Corporation Tax Payable
Current
31,764 GBP2022-12-31
29,060 GBP2021-09-30
Other Taxation & Social Security Payable
Current
18,114 GBP2022-12-31
12,033 GBP2021-09-30
Accrued Liabilities
Current
8,524 GBP2022-12-31
17,026 GBP2021-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
36,667 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,525 GBP2022-12-31
3,500 GBP2021-09-30
  • TRIARK PUMPS LIMITED
    Info
    TRI-ARK LIMITED - 2015-06-10
    ESSEX WATER SYSTEMS LIMITED - 1990-08-06
    TRIARK ENGINEERING SERVICES LIMITED - 1990-04-18
    Registered number 01854311
    820 Yeovil Road, Slough SL1 4JA
    Private Limited Company incorporated on 1984-10-11 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.