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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.

Parent entities and officers
Active 3
  • 1
    Edelstein, Lucy
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Edelstein, David Andrew
    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
    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
    Foster, Scott Jason
    General Manager born in December 1960
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Louis, Patrick Edwin
    Finance born in April 1963
    Individual
    Officer
    1994-10-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    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
  • 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 GBP2025-03-31
    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
90020 - Support Activities To Performing Arts
71121 - Engineering Design Activities For Industrial Process And Production
25620 - Machining
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment
115,595 GBP2024-12-31
143,351 GBP2023-12-31
Fixed Assets - Investments
51 GBP2024-12-31
51 GBP2023-12-31
Fixed Assets
115,646 GBP2024-12-31
143,402 GBP2023-12-31
Total Inventories
502,422 GBP2024-12-31
417,659 GBP2023-12-31
Debtors
533,412 GBP2024-12-31
323,325 GBP2023-12-31
Cash at bank and in hand
132,410 GBP2024-12-31
345,436 GBP2023-12-31
Current Assets
1,168,244 GBP2024-12-31
1,086,420 GBP2023-12-31
Creditors
Amounts falling due within one year
839,139 GBP2024-12-31
596,086 GBP2023-12-31
Net Current Assets/Liabilities
329,105 GBP2024-12-31
490,334 GBP2023-12-31
Total Assets Less Current Liabilities
444,751 GBP2024-12-31
633,736 GBP2023-12-31
Creditors
Amounts falling due after one year
13,062 GBP2024-12-31
51,379 GBP2023-12-31
Net Assets/Liabilities
420,451 GBP2024-12-31
584,213 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
420,351 GBP2024-12-31
584,113 GBP2023-12-31
Equity
420,451 GBP2024-12-31
584,213 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
252,473 GBP2024-12-31
252,473 GBP2023-12-31
Furniture and fittings
75,072 GBP2024-12-31
72,085 GBP2023-12-31
Motor vehicles
89,291 GBP2024-12-31
74,491 GBP2023-12-31
Improvements to leasehold property
106,309 GBP2024-12-31
106,309 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
523,145 GBP2024-12-31
505,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,434 GBP2024-12-31
158,318 GBP2023-12-31
Furniture and fittings
53,928 GBP2024-12-31
47,305 GBP2023-12-31
Motor vehicles
59,879 GBP2024-12-31
50,075 GBP2023-12-31
Improvements to leasehold property
106,309 GBP2024-12-31
106,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,550 GBP2024-12-31
362,007 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,116 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,623 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
65,039 GBP2024-12-31
94,155 GBP2023-12-31
Furniture and fittings
21,144 GBP2024-12-31
24,780 GBP2023-12-31
Motor vehicles
29,412 GBP2024-12-31
24,416 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
40,314 GBP2024-12-31
62,646 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
17,893 GBP2024-12-31
Under hire purchased contracts or finance leases
58,207 GBP2024-12-31
86,503 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
23,857 GBP2023-12-31
Amounts invested in assets
Non-current
51 GBP2024-12-31
51 GBP2023-12-31
Trade Debtors/Trade Receivables
457,796 GBP2024-12-31
281,554 GBP2023-12-31
Amounts owed by group undertakings and participating interests
12,858 GBP2024-12-31
Other Debtors
62,758 GBP2024-12-31
41,771 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,649 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
437,611 GBP2024-12-31
115,850 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,788 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
19,966 GBP2024-12-31
64,384 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,129 GBP2024-12-31
14,014 GBP2023-12-31
Other Creditors
Amounts falling due within one year
168,974 GBP2024-12-31
158,454 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,989 GBP2024-12-31
15,103 GBP2023-12-31
Other Creditors
Amounts falling due after one year
8,073 GBP2024-12-31
36,276 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,250 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-12-31
5 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,181 GBP2024-12-31
86,098 GBP2023-12-31
Between one and five year
213,125 GBP2024-12-31
296,947 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
296,306 GBP2024-12-31
383,045 GBP2023-12-31
Related profiles found in government register
  • TRIPLE E LIMITED
    Info
    ADVERTISING IN MOTION LIMITED - 2002-06-06
    TRIPLE E TECHNIQUES LIMITED - 2002-06-06
    BOOSTARCH LIMITED - 2002-06-06
    Registered number 02319026
    13a Airport Industrial Estate, Wireless Road, Biggin Hill, Kent TN16 3BW
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 (37 years 3 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 Industrial Estate, Wireless Road, Biggin Hill, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    119,615 GBP2024-12-31
    Person with significant control
    2020-10-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.