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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 7
  • 1
    Chris Parkman
    Individual (3 offsprings)
    Insolvency
    2024-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Proctor, David John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Proctor, Elizabeth
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, John Terence
    Born in January 1935
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 2005-01-16
    OF - Director → CIF 0
    Holmes, John Terence
    Individual (1 offspring)
    Officer
    1991-08-28 ~ now
    OF - Secretary → CIF 0
    Mr John Terence Holmes
    Born in January 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Lisa Alford
    Individual (3 offsprings)
    Insolvency
    2024-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Holmes, Renee Doris
    Born in August 1931
    Individual (1 offspring)
    Officer
    1991-08-28 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-28 ~ 1991-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIANGLE ELECTRONIC CONTROLS LIMITED

Period: 1991-08-28 ~ 2025-11-26
Company number: 02641198
Registered name
TRIANGLE ELECTRONIC CONTROLS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-18
Due to be dissolved on 2025-11-26
Recent Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Property, Plant & Equipment
2,248 GBP2022-09-30
2,331 GBP2021-09-30
Total Inventories
16,524 GBP2022-09-30
15,984 GBP2021-09-30
Debtors
78,210 GBP2022-09-30
41,434 GBP2021-09-30
Cash at bank and in hand
70,411 GBP2022-09-30
141,204 GBP2021-09-30
Current Assets
165,145 GBP2022-09-30
198,622 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-111,424 GBP2021-09-30
Net Current Assets/Liabilities
32,722 GBP2022-09-30
87,198 GBP2021-09-30
Total Assets Less Current Liabilities
34,970 GBP2022-09-30
89,529 GBP2021-09-30
Net Assets/Liabilities
34,543 GBP2022-09-30
89,086 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
34,443 GBP2022-09-30
88,986 GBP2021-09-30
Equity
34,543 GBP2022-09-30
89,086 GBP2021-09-30
Average Number of Employees
62021-10-01 ~ 2022-09-30
62020-10-01 ~ 2021-09-30
Director Remuneration
54,000 GBP2021-10-01 ~ 2022-09-30
54,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,628 GBP2022-09-30
23,628 GBP2021-09-30
Furniture and fittings
7,238 GBP2022-09-30
6,921 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
30,866 GBP2022-09-30
30,549 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,807 GBP2022-09-30
22,661 GBP2021-09-30
Furniture and fittings
5,811 GBP2022-09-30
5,557 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,618 GBP2022-09-30
28,218 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
254 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
821 GBP2022-09-30
967 GBP2021-09-30
Furniture and fittings
1,427 GBP2022-09-30
1,364 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
68,333 GBP2022-09-30
40,107 GBP2021-09-30
Other Debtors
Current
6,594 GBP2022-09-30
0 GBP2021-09-30
Prepayments/Accrued Income
Current
3,283 GBP2022-09-30
1,327 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
78,210 GBP2022-09-30
Current, Amounts falling due within one year
41,434 GBP2021-09-30
Trade Creditors/Trade Payables
Current
52,071 GBP2022-09-30
13,387 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
2,156 GBP2021-09-30
Other Taxation & Social Security Payable
Current
0 GBP2022-09-30
14,210 GBP2021-09-30
Other Creditors
Current
77,583 GBP2022-09-30
78,831 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
2,769 GBP2022-09-30
2,840 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,000 GBP2022-09-30
75,000 GBP2021-09-30
  • TRIANGLE ELECTRONIC CONTROLS LIMITED
    Info
    Registered number 02641198
    C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 and dissolved on 2025-11-26 (34 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.