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
    Edelstein, Lucy
    Managing Director born in May 1992
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Miss Lucy Edelstein
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edelstein, David Andrew
    Founding Director born in February 1954
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Andrew Edelstein
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edelstein, Brenda
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mrs Brenda Edelstein
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Edelstein, Brenda
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ 2008-12-19
    OF - Director → CIF 0
    Edelstein, Brenda
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Foster, Scott Jason
    General Manager born in December 1960
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    Louis, Patrick Edwin
    Finance born in April 1963
    Individual
    Officer
    1994-10-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    CAPRISTAR LIMITED - 1983-05-19
    Lloyds Bank Chambers 34 The Broadway, Crouch End, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -126 GBP2024-03-31
    Officer
    ~ 1991-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIPLE E LIMITED

Previous names
ADVERTISING IN MOTION LIMITED - 2002-06-06
TRIPLE E TECHNIQUES LIMITED - 1994-10-26
BOOSTARCH LIMITED - 1989-01-13
Standard Industrial Classification
25620 - Machining
71121 - Engineering Design Activities For Industrial Process And Production
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment
143,351 GBP2023-12-31
203,239 GBP2022-12-31
Fixed Assets - Investments
51 GBP2023-12-31
95 GBP2022-12-31
Fixed Assets
143,402 GBP2023-12-31
203,334 GBP2022-12-31
Total Inventories
417,659 GBP2023-12-31
361,606 GBP2022-12-31
Debtors
323,325 GBP2023-12-31
654,084 GBP2022-12-31
Cash at bank and in hand
345,436 GBP2023-12-31
112,161 GBP2022-12-31
Current Assets
1,086,420 GBP2023-12-31
1,127,851 GBP2022-12-31
Creditors
Amounts falling due within one year
596,086 GBP2023-12-31
830,984 GBP2022-12-31
Net Current Assets/Liabilities
490,334 GBP2023-12-31
296,867 GBP2022-12-31
Total Assets Less Current Liabilities
633,736 GBP2023-12-31
500,201 GBP2022-12-31
Creditors
Amounts falling due after one year
51,379 GBP2023-12-31
87,179 GBP2022-12-31
Net Assets/Liabilities
584,213 GBP2023-12-31
400,026 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
584,113 GBP2023-12-31
399,926 GBP2022-12-31
Equity
584,213 GBP2023-12-31
400,026 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
252,473 GBP2023-12-31
252,473 GBP2022-12-31
Furniture and fittings
72,085 GBP2023-12-31
66,318 GBP2022-12-31
Motor vehicles
74,491 GBP2023-12-31
74,491 GBP2022-12-31
Improvements to leasehold property
106,309 GBP2023-12-31
106,309 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
505,358 GBP2023-12-31
499,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,318 GBP2023-12-31
122,045 GBP2022-12-31
Furniture and fittings
47,305 GBP2023-12-31
39,472 GBP2022-12-31
Motor vehicles
50,075 GBP2023-12-31
41,937 GBP2022-12-31
Improvements to leasehold property
106,309 GBP2023-12-31
92,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,007 GBP2023-12-31
296,352 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,273 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,833 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,138 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
13,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
94,155 GBP2023-12-31
130,428 GBP2022-12-31
Furniture and fittings
24,780 GBP2023-12-31
26,846 GBP2022-12-31
Motor vehicles
24,416 GBP2023-12-31
32,554 GBP2022-12-31
Improvements to leasehold property
13,411 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
62,646 GBP2023-12-31
83,528 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
23,857 GBP2023-12-31
31,809 GBP2022-12-31
Under hire purchased contracts or finance leases
86,503 GBP2023-12-31
123,376 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
51 GBP2023-12-31
95 GBP2022-12-31
Non-current
51 GBP2023-12-31
95 GBP2022-12-31
Trade Debtors/Trade Receivables
281,554 GBP2023-12-31
620,062 GBP2022-12-31
Other Debtors
41,771 GBP2023-12-31
34,022 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
115,850 GBP2023-12-31
278,389 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,788 GBP2023-12-31
44,825 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
64,384 GBP2023-12-31
17,473 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,014 GBP2023-12-31
17,527 GBP2022-12-31
Other Creditors
Amounts falling due within one year
158,454 GBP2023-12-31
158,930 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,103 GBP2023-12-31
24,970 GBP2022-12-31
Other Creditors
Amounts falling due after one year
36,276 GBP2023-12-31
62,209 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,098 GBP2023-12-31
50,248 GBP2022-12-31
Between one and five year
296,947 GBP2023-12-31
4,920 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
383,045 GBP2023-12-31
55,168 GBP2022-12-31

Related profiles found in government register
  • TRIPLE E LIMITED
    Info
    ADVERTISING IN MOTION LIMITED - 2002-06-06
    TRIPLE E TECHNIQUES LIMITED - 1994-10-26
    BOOSTARCH LIMITED - 1989-01-13
    Registered number 02319026
    13a Airport Industrial Estate, Wireless Road, Biggin Hill, Kent TN16 3BW
    Private Limited Company incorporated on 1988-11-18 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • TRIPLE E LIMITED
    S
    Registered number 2319026
    Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
    Limited in England, United Kingdom
    CIF 1
    Private Limited Company in Registered At Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    13a Airport Way, Wireless Road, Biggin Hill, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    148,545 GBP2023-12-31
    Person with significant control
    2020-10-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,396 GBP2017-08-31
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.