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 2
  • 1
    Newbold, Richard Angus
    Company Director born in January 1961
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Newbold, Richard Angus
    Company Director
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    3, Hanbury Drive, Leytonstone House, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-15 ~ 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 3
  • 1
    Barton, Stephen John
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    3, Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-15 ~ 2024-03-15
    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
  • 3
    CENTRICAL LOGISTICS LIMITED - 2015-08-03
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,791,271 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-15
    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

TRIPLE A TRANSPORT SERVICES LIMITED

Previous name
TRIPLE A SERVICES LIMITED - 1988-08-08
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-03-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
271,569 GBP2024-03-31
279,368 GBP2023-05-31
Debtors
Current
1,861,834 GBP2024-03-31
752,502 GBP2023-05-31
Cash at bank and in hand
293,370 GBP2024-03-31
457,129 GBP2023-05-31
Current Assets
2,155,204 GBP2024-03-31
1,209,631 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,665,989 GBP2024-03-31
-789,089 GBP2023-05-31
Net Current Assets/Liabilities
489,215 GBP2024-03-31
420,542 GBP2023-05-31
Total Assets Less Current Liabilities
760,784 GBP2024-03-31
699,910 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-83,202 GBP2024-03-31
-179,049 GBP2023-05-31
Net Assets/Liabilities
610,368 GBP2024-03-31
451,733 GBP2023-05-31
Equity
Called up share capital
560 GBP2024-03-31
560 GBP2023-05-31
Retained earnings (accumulated losses)
609,808 GBP2024-03-31
451,173 GBP2023-05-31
Equity
610,368 GBP2024-03-31
451,733 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-06-01 ~ 2024-03-31
Office equipment
02023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
429,900 GBP2024-03-31
378,900 GBP2023-05-31
Office equipment
39,266 GBP2024-03-31
38,726 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
469,166 GBP2024-03-31
417,626 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
108,364 GBP2023-05-31
Office equipment
29,894 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
138,258 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,683 GBP2023-06-01 ~ 2024-03-31
Office equipment, Owned/Freehold
1,562 GBP2023-06-01 ~ 2024-03-31
Owned/Freehold
11,245 GBP2023-06-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
48,094 GBP2023-06-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
48,094 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
166,141 GBP2024-03-31
Office equipment
31,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,597 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
263,759 GBP2024-03-31
270,536 GBP2023-05-31
Office equipment
7,810 GBP2024-03-31
8,832 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
182,755 GBP2024-03-31
230,849 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
552,612 GBP2024-03-31
618,173 GBP2023-05-31
Other Debtors
Current
1,282,793 GBP2024-03-31
100,545 GBP2023-05-31
Prepayments/Accrued Income
Current
26,429 GBP2024-03-31
33,784 GBP2023-05-31
Bank Borrowings
Current
54,545 GBP2024-03-31
54,545 GBP2023-05-31
Trade Creditors/Trade Payables
Current
392,093 GBP2024-03-31
328,617 GBP2023-05-31
Corporation Tax Payable
Current
55,284 GBP2024-03-31
33,710 GBP2023-05-31
Taxation/Social Security Payable
Current
20,021 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
62,243 GBP2024-03-31
110,880 GBP2023-05-31
Other Creditors
Current
1,071,000 GBP2024-03-31
196,249 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
30,824 GBP2024-03-31
45,067 GBP2023-05-31
Creditors
Current
1,665,989 GBP2024-03-31
789,089 GBP2023-05-31
Bank Borrowings
Non-current
81,819 GBP2024-03-31
127,273 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,383 GBP2024-03-31
51,776 GBP2023-05-31
Creditors
Non-current
83,202 GBP2024-03-31
179,049 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
54,545 GBP2024-03-31
54,545 GBP2023-05-31
Non-current, Between one and two years
54,545 GBP2024-03-31
54,545 GBP2023-05-31
Non-current, Between two and five year
27,274 GBP2024-03-31
72,728 GBP2023-05-31
Total Borrowings
136,364 GBP2024-03-31
181,818 GBP2023-05-31
Net Deferred Tax Liability/Asset
-67,214 GBP2024-03-31
-69,128 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,914 GBP2023-06-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-67,214 GBP2024-03-31
-69,128 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-03-31
450 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
10 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1.002023-06-01 ~ 2024-03-31
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 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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
Active 1
  • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,079 GBP2024-03-31
    Officer
    2024-03-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.