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
Davies, Gareth Vincent
Born in April 1958Individual (1 offspring)Officer
2023-09-01 ~ nowOF - Director → CIF 0 - 2
Vaughan, Glenn
Born in January 1960Individual (5 offsprings)Officer 2010-02-01 ~ nowOF - Director → CIF 0Mr Glenn Vaughan
Born in January 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Richards, Michael David
Born in April 1970Individual (3 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0Richards, Michael David
Individual (3 offsprings)Officer 2023-08-25 ~ nowOF - Secretary → CIF 0
Ceased
17
- 1
Frees, Carsten
Group Financial Officer born in May 1977Individual (1 offspring)Officer 2021-06-30 ~ 2022-08-19OF - Director → CIF 0 - 2
Chalmers, Kevill Albert
Company Director born in April 1945Individual (2 offsprings)Officer ~ 1998-05-12OF - Director → CIF 0 - 3
Laken, Kevin John
Individual (2 offsprings)Officer 2000-05-01 ~ 2023-08-25OF - Secretary → CIF 0 - 4
Lyhne Uhrenholt, Peter
Director born in July 1969IndividualOfficer 2017-04-07 ~ 2021-06-30OF - Director → CIF 0 - 5
Omann, Claus
Company Director born in February 1963IndividualOfficer 2011-04-27 ~ 2017-04-06OF - Director → CIF 0Mr Claus Omann
Born in February 1963IndividualPerson with significant control 2016-04-06 ~ 2017-04-06PE - Has significant influence or control → CIF 0 - 6
Jensen, Knud Christian
Director born in May 1943IndividualOfficer 1998-09-21 ~ 2004-04-05OF - Director → CIF 0 - 7
Cordes, Ken
Chief Executive born in September 1967IndividualOfficer 2022-09-08 ~ 2023-06-21OF - Director → CIF 0 - 8
Chalmers, James
Company Director born in July 1937IndividualOfficer ~ 1995-01-12OF - Director → CIF 0 - 9
Griffin, David John
Company Director born in January 1934Individual (1 offspring)Officer ~ 1995-01-12OF - Director → CIF 0 - 10
Gudiksen, Jens Peter Godsk
Managing Director born in March 1951IndividualOfficer 1995-01-12 ~ 1998-09-21OF - Director → CIF 0 - 11
Poulsen, Peter Kjaer
Managing Director born in April 1957IndividualOfficer 1999-04-22 ~ 2010-01-15OF - Director → CIF 0 - 12
Vaughan, Glenn
Individual (5 offsprings)Officer 1999-08-05 ~ 2000-05-01OF - Secretary → CIF 0 - 13
Nederby, Jorgen
Director born in April 1952IndividualOfficer 2004-04-05 ~ 2011-04-27OF - Director → CIF 0 - 14
Bech, Peter
Company Director born in October 1931IndividualOfficer ~ 1995-01-12OF - Director → CIF 0 - 15
Trimming, Graham Paul
Individual (7 offsprings)Officer 1998-02-25 ~ 1999-07-30OF - Secretary → CIF 0 - 16
Bjornkaervej 3, 8783 Homsyld, Denmark, DenmarkCorporatePerson with significant control2016-04-06 ~ 2023-07-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 17Southern House, Guildford Road, Woking, SurreyCorporateOfficer~ 1998-02-25PE - Secretary → CIF 0
Company in focus
TRIAX UK LIMITED
Previous names
LENSON HEATH SATELLITE TV SYSTEMS LIMITED - 1995-05-15
COURTGUARD ELECTRONICS LIMITED - 1988-10-31
LENSON HEATH-TRIAX LIMITED - 1998-08-20
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
162024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Profit/Loss
2,455,752 GBP2024-01-01 ~ 2024-12-31
298,188 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
374,564 GBP2024-12-31
90,564 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
93,897 GBP2024-12-31
90,564 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,333 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
280,667 GBP2024-12-31
Turnover/Revenue
10,605,175 GBP2024-01-01 ~ 2024-12-31
8,687,324 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,648,483 GBP2024-01-01 ~ 2024-12-31
5,579,918 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,956,692 GBP2024-01-01 ~ 2024-12-31
3,107,406 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,905,661 GBP2024-01-01 ~ 2024-12-31
2,034,315 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,800,085 GBP2024-01-01 ~ 2024-12-31
539,136 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
100 GBP2024-01-01 ~ 2024-12-31
32,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,802,622 GBP2024-01-01 ~ 2024-12-31
532,056 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
346,870 GBP2024-01-01 ~ 2024-12-31
233,868 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,455,752 GBP2024-01-01 ~ 2024-12-31
298,188 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
280,667 GBP2024-12-31
Property, Plant & Equipment
343,838 GBP2023-12-31
Fixed Assets - Investments
11,166 GBP2024-12-31
11,166 GBP2023-12-31
Fixed Assets
291,833 GBP2024-12-31
355,004 GBP2023-12-31
Total Inventories
2,437,034 GBP2024-12-31
1,703,057 GBP2023-12-31
Debtors
1,116,008 GBP2024-12-31
1,660,799 GBP2023-12-31
Cash at bank and in hand
657,195 GBP2024-12-31
465,171 GBP2023-12-31
Current Assets
4,210,237 GBP2024-12-31
3,829,027 GBP2023-12-31
Creditors
Amounts falling due within one year
3,072,009 GBP2024-12-31
2,666,236 GBP2023-12-31
Net Current Assets/Liabilities
1,138,228 GBP2024-12-31
1,162,791 GBP2023-12-31
Total Assets Less Current Liabilities
1,430,061 GBP2024-12-31
1,517,795 GBP2023-12-31
Creditors
Amounts falling due after one year
86,886 GBP2023-12-31
Net Assets/Liabilities
1,430,061 GBP2024-12-31
1,430,909 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,229,061 GBP2024-12-31
1,229,909 GBP2023-12-31
1,545,670 GBP2022-12-31
Equity
1,430,061 GBP2024-12-31
1,430,909 GBP2023-12-31
1,746,670 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,455,752 GBP2024-01-01 ~ 2024-12-31
298,188 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,455,752 GBP2024-01-01 ~ 2024-12-31
298,188 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,456,600 GBP2024-01-01 ~ 2024-12-31
-613,949 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,456,600 GBP2024-01-01 ~ 2024-12-31
-613,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
10,574 GBP2024-01-01 ~ 2024-12-31
22,352 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Wages/Salaries
1,572,665 GBP2024-01-01 ~ 2024-12-31
1,305,040 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
102,667 GBP2024-01-01 ~ 2024-12-31
93,796 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,935 GBP2024-01-01 ~ 2024-12-31
25,707 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,701,267 GBP2024-01-01 ~ 2024-12-31
1,424,543 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
331,640 GBP2024-01-01 ~ 2024-12-31
251,590 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
700,656 GBP2024-01-01 ~ 2024-12-31
-57,148 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
374,564 GBP2024-12-31
90,564 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
93,897 GBP2024-12-31
90,564 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
845,517 GBP2023-12-31
Plant and equipment
37,320 GBP2024-12-31
47,991 GBP2023-12-31
Furniture and fittings
127,487 GBP2024-12-31
305,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
164,807 GBP2024-12-31
1,199,010 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,671 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-178,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,034,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,320 GBP2024-12-31
47,991 GBP2023-12-31
Furniture and fittings
127,487 GBP2024-12-31
304,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,807 GBP2024-12-31
855,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,196 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,671 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-177,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-700,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
342,820 GBP2023-12-31
Furniture and fittings
1,018 GBP2023-12-31
Amounts invested in assets
Non-current
11,166 GBP2024-12-31
11,166 GBP2023-12-31
Raw Materials
607,682 GBP2024-12-31
778,785 GBP2023-12-31
Finished Goods
1,829,352 GBP2024-12-31
924,272 GBP2023-12-31
Trade Debtors/Trade Receivables
905,166 GBP2024-12-31
1,507,078 GBP2023-12-31
Prepayments/Accrued Income
8,469 GBP2023-12-31
Other Debtors
191,068 GBP2024-12-31
84,881 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,541,028 GBP2024-12-31
1,517,548 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,136,298 GBP2024-12-31
932,411 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
358,028 GBP2024-12-31
102,268 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,948 GBP2024-12-31
108,982 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,707 GBP2024-12-31
5,027 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,205 GBP2024-12-31
15,307 GBP2023-12-31
Between one and five year
70,957 GBP2024-12-31
10,432 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,162 GBP2024-12-31
25,739 GBP2023-12-31
TRIAX UK LIMITED
InfoLENSON HEATH SATELLITE TV SYSTEMS LIMITED - 1995-05-15COURTGUARD ELECTRONICS LIMITED - 1995-05-15LENSON HEATH-TRIAX LIMITED - 1995-05-15Registered number 02213714Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan CF42 6DLPRIVATE LIMITED COMPANY incorporated on 1988-01-25 (37 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0
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.