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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 5
  • 1
    Newbold, Richard Angus
    Born in January 1961
    Individual (25 offsprings)
    Officer
    (before 1991-10-01) ~ now
    OF - Director → CIF 0
    Newbold, Richard Angus
    Company Director
    Individual (25 offsprings)
    Officer
    (before 1991-10-01) ~ now
    OF - Secretary → CIF 0
  • 2
    Barton, Stephen John
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    R.A.N GROUP HOLDINGS LIMITED
    - now 09713884
    CENTRICAL LOGISTICS LIMITED - 2015-08-03
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED
    15399881
    3, Hanbury Drive, Leytonstone House, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LANCASTER HOMES HOLDINGS LIMITED
    15384565
    3, Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRIPLE A TRANSPORT SERVICES LIMITED

Period: 1988-08-08 ~ now
Company number: 02222659
Registered names
TRIPLE A TRANSPORT SERVICES LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-06-01 ~ 2024-03-31
Property, Plant & Equipment
187,954 GBP2025-03-31
271,569 GBP2024-03-31
Debtors
Current
1,361,132 GBP2025-03-31
1,861,834 GBP2024-03-31
Cash at bank and in hand
322,422 GBP2025-03-31
293,370 GBP2024-03-31
Current Assets
1,683,554 GBP2025-03-31
2,155,204 GBP2024-03-31
Net Current Assets/Liabilities
504,261 GBP2025-03-31
489,215 GBP2024-03-31
Total Assets Less Current Liabilities
692,215 GBP2025-03-31
760,784 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-27,273 GBP2025-03-31
Net Assets/Liabilities
618,592 GBP2025-03-31
610,368 GBP2024-03-31
Equity
Called up share capital
460 GBP2025-03-31
560 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
Retained earnings (accumulated losses)
618,032 GBP2025-03-31
609,808 GBP2024-03-31
Equity
618,592 GBP2025-03-31
610,368 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
398,400 GBP2025-03-31
429,900 GBP2024-03-31
Office equipment
39,266 GBP2025-03-31
39,266 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
437,666 GBP2025-03-31
469,166 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-41,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-41,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
216,694 GBP2025-03-31
166,141 GBP2024-03-31
Office equipment
33,018 GBP2025-03-31
31,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,712 GBP2025-03-31
197,597 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
66,732 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
1,562 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
68,294 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
181,706 GBP2025-03-31
263,759 GBP2024-03-31
Office equipment
6,248 GBP2025-03-31
7,810 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
182,755 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
182,755 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
576,424 GBP2025-03-31
552,612 GBP2024-03-31
Other Debtors
Current
745,938 GBP2025-03-31
1,282,793 GBP2024-03-31
Prepayments/Accrued Income
Current
38,770 GBP2025-03-31
26,429 GBP2024-03-31
Bank Borrowings
Current
54,545 GBP2025-03-31
54,545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
467,540 GBP2025-03-31
392,093 GBP2024-03-31
Corporation Tax Payable
Current
90,837 GBP2025-03-31
55,284 GBP2024-03-31
Taxation/Social Security Payable
Current
7,756 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
922 GBP2025-03-31
62,243 GBP2024-03-31
Other Creditors
Current
507,385 GBP2025-03-31
1,071,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,308 GBP2025-03-31
30,824 GBP2024-03-31
Creditors
Current
1,179,293 GBP2025-03-31
1,665,989 GBP2024-03-31
Bank Borrowings
Non-current
27,273 GBP2025-03-31
81,819 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,383 GBP2024-03-31
Creditors
Non-current
27,273 GBP2025-03-31
83,202 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
27,274 GBP2024-03-31
Total Borrowings
81,818 GBP2025-03-31
136,364 GBP2024-03-31
Net Deferred Tax Liability/Asset
46,350 GBP2025-03-31
67,214 GBP2024-03-31
69,128 GBP2023-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,864 GBP2024-04-01 ~ 2025-03-31
-1,914 GBP2023-06-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
46,350 GBP2025-03-31
67,214 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-03-31
450 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TRIPLE A TRANSPORT SERVICES LIMITED
    Info
    TRIPLE A SERVICES LIMITED - 1988-08-08
    Registered number 02222659
    Leytonstone House, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1988-02-18 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • TRIPLE A TRANSPORT SERVICES LIMITED
    S
    Registered number 02222659
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TLT EMPLOYEE SERVICES LLP
    OC401176
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.