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
    Vaughan, Glenn
    Managing Director born in January 1960
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Glenn Vaughan
    Born in January 1960
    Individual (5 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
  • 2
    Davies, Gareth Vincent
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Michael David
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Richards, Michael David
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Poulsen, Peter Kjaer
    Managing Director born in April 1957
    Individual
    Officer
    1999-04-22 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Laken, Kevin John
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 3
    Chalmers, James
    Company Director born in July 1937
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 4
    Chalmers, Kevill Albert
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 5
    Nederby, Jorgen
    Director born in April 1952
    Individual
    Officer
    2004-04-05 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Trimming, Graham Paul
    Individual (7 offsprings)
    Officer
    1998-02-25 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 7
    Vaughan, Glenn
    Individual (5 offsprings)
    Officer
    1999-08-05 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 8
    Griffin, David John
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 9
    Frees, Carsten
    Group Financial Officer born in May 1977
    Individual
    Officer
    2021-06-30 ~ 2022-08-19
    OF - Director → CIF 0
  • 10
    Cordes, Ken
    Chief Executive born in September 1967
    Individual
    Officer
    2022-09-08 ~ 2023-06-21
    OF - Director → CIF 0
  • 11
    Gudiksen, Jens Peter Godsk
    Managing Director born in March 1951
    Individual
    Officer
    1995-01-12 ~ 1998-09-21
    OF - Director → CIF 0
  • 12
    Bech, Peter
    Company Director born in October 1931
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 13
    Omann, Claus
    Company Director born in February 1963
    Individual
    Officer
    2011-04-27 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Claus Omann
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Lyhne Uhrenholt, Peter
    Director born in July 1969
    Individual
    Officer
    2017-04-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Jensen, Knud Christian
    Director born in May 1943
    Individual
    Officer
    1998-09-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 16
    Bjornkaervej 3, 8783 Homsyld, Denmark, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Southern House, Guildford Road, Woking, Surrey
    Corporate
    Officer
    ~ 1998-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIAX UK LIMITED

Previous names
LENSON HEATH-TRIAX LIMITED - 1998-08-20
LENSON HEATH SATELLITE TV SYSTEMS LIMITED - 1995-05-15
COURTGUARD ELECTRONICS LIMITED - 1988-10-31
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Profit/Loss
298,188 GBP2023-01-01 ~ 2023-12-31
506,886 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
90,564 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
90,564 GBP2023-12-31
Turnover/Revenue
8,687,324 GBP2023-01-01 ~ 2023-12-31
11,905,957 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,579,918 GBP2023-01-01 ~ 2023-12-31
9,219,015 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,107,406 GBP2023-01-01 ~ 2023-12-31
2,686,942 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,034,315 GBP2023-01-01 ~ 2023-12-31
2,074,904 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
539,136 GBP2023-01-01 ~ 2023-12-31
618,221 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
32,573 GBP2023-01-01 ~ 2023-12-31
54,766 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
532,056 GBP2023-01-01 ~ 2023-12-31
625,788 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
233,868 GBP2023-01-01 ~ 2023-12-31
118,902 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
298,188 GBP2023-01-01 ~ 2023-12-31
506,886 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
343,838 GBP2023-12-31
377,665 GBP2022-12-31
Fixed Assets - Investments
11,166 GBP2023-12-31
Fixed Assets
355,004 GBP2023-12-31
377,665 GBP2022-12-31
Total Inventories
1,703,057 GBP2023-12-31
1,290,120 GBP2022-12-31
Debtors
1,660,799 GBP2023-12-31
2,461,161 GBP2022-12-31
Cash at bank and in hand
465,171 GBP2023-12-31
1,362,702 GBP2022-12-31
Current Assets
3,829,027 GBP2023-12-31
5,113,983 GBP2022-12-31
Creditors
Amounts falling due within one year
2,666,236 GBP2023-12-31
3,651,909 GBP2022-12-31
Net Current Assets/Liabilities
1,162,791 GBP2023-12-31
1,462,074 GBP2022-12-31
Total Assets Less Current Liabilities
1,517,795 GBP2023-12-31
1,839,739 GBP2022-12-31
Creditors
Amounts falling due after one year
86,886 GBP2023-12-31
93,069 GBP2022-12-31
Net Assets/Liabilities
1,430,909 GBP2023-12-31
1,746,670 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,229,909 GBP2023-12-31
1,545,670 GBP2022-12-31
1,038,784 GBP2021-12-31
Equity
1,430,909 GBP2023-12-31
1,746,670 GBP2022-12-31
Restated amount
1,746,670 GBP2022-12-31
1,239,784 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
298,188 GBP2023-01-01 ~ 2023-12-31
506,886 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
298,188 GBP2023-01-01 ~ 2023-12-31
506,886 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-613,949 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-613,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
22,352 GBP2023-01-01 ~ 2023-12-31
26,177 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
132023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Wages/Salaries
1,305,040 GBP2023-01-01 ~ 2023-12-31
1,144,486 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
93,796 GBP2023-01-01 ~ 2023-12-31
95,652 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,707 GBP2023-01-01 ~ 2023-12-31
35,421 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,424,543 GBP2023-01-01 ~ 2023-12-31
1,275,559 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
251,590 GBP2023-01-01 ~ 2023-12-31
162,701 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-57,148 GBP2023-01-01 ~ 2023-12-31
118,900 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
90,564 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
90,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
845,517 GBP2023-12-31
845,517 GBP2022-12-31
Plant and equipment
47,991 GBP2023-12-31
838,155 GBP2022-12-31
Furniture and fittings
305,502 GBP2023-12-31
308,502 GBP2022-12-31
Motor vehicles
19,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,199,010 GBP2023-12-31
2,011,844 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-790,164 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-812,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
502,697 GBP2023-12-31
481,562 GBP2022-12-31
Plant and equipment
47,991 GBP2023-12-31
825,915 GBP2022-12-31
Furniture and fittings
304,484 GBP2023-12-31
307,032 GBP2022-12-31
Motor vehicles
19,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,172 GBP2023-12-31
1,634,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,135 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
765 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-778,689 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-801,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
342,820 GBP2023-12-31
363,955 GBP2022-12-31
Furniture and fittings
1,018 GBP2023-12-31
1,470 GBP2022-12-31
Plant and equipment
12,240 GBP2022-12-31
Amounts invested in assets
Additions to investments, Non-current
11,166 GBP2023-12-31
Cost valuation, Non-current
11,166 GBP2023-12-31
Non-current
11,166 GBP2023-12-31
Raw Materials
778,785 GBP2023-12-31
450,190 GBP2022-12-31
Finished Goods
924,272 GBP2023-12-31
839,930 GBP2022-12-31
Trade Debtors/Trade Receivables
1,507,078 GBP2023-12-31
728,782 GBP2022-12-31
Prepayments/Accrued Income
8,469 GBP2023-12-31
2,064 GBP2022-12-31
Other Debtors
84,881 GBP2023-12-31
9,159 GBP2022-12-31
Bank Overdrafts
-1,313,804 GBP2022-12-31
Cash and Cash Equivalents
465,171 GBP2023-12-31
48,898 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,313,804 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,517,548 GBP2023-12-31
1,215,990 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
932,411 GBP2023-12-31
676,795 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
102,268 GBP2023-12-31
38,402 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
108,982 GBP2023-12-31
139,975 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,027 GBP2023-12-31
24,496 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,307 GBP2023-12-31
22,994 GBP2022-12-31
Between one and five year
10,432 GBP2023-12-31
7,943 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,739 GBP2023-12-31
30,937 GBP2022-12-31
  • TRIAX UK LIMITED
    Info
    LENSON HEATH-TRIAX LIMITED - 1998-08-20
    LENSON HEATH SATELLITE TV SYSTEMS LIMITED - 1995-05-15
    COURTGUARD ELECTRONICS LIMITED - 1988-10-31
    Registered number 02213714
    Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan CF42 6DL
    Private Limited Company incorporated on 1988-01-25 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.