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
Kotecha, Kamlesh
Retailer/Wholesaler born in January 1956Individual (2 offsprings)Officer
2010-10-06 ~ nowOF - Director → CIF 0Mr Kamlesh Kotecha
Born in January 1956Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kotecha, Pradip
Marketing Executive born in October 1957Individual (3 offsprings)Officer 1994-03-28 ~ nowOF - Director → CIF 0Mr Pradip Kotecha
Born in October 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Kotecha, Kamlesh
Marketing Executive born in January 1956Individual (2 offsprings)Officer 1994-03-28 ~ 1994-05-24OF - Director → CIF 0Kotecha, Kamlesh
Marketing ExecutiveIndividual (2 offsprings)Officer 1994-03-28 ~ 1994-05-24OF - Secretary → CIF 0 - 2
Kotecha, Champaklal
Exports And Imports born in September 1930IndividualOfficer 1994-05-25 ~ 2012-06-12OF - Director → CIF 0Kotecha, Champaklal
Exports And ImportsIndividualOfficer 1994-05-25 ~ 2012-06-12OF - Secretary → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1994-03-24 ~ 1994-03-28PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1994-03-24 ~ 1994-03-28PE - Nominee Director → CIF 0
Company in focus
TRISTAR (UK) LTD.
Previous name
SPEED 4225 LIMITED - 1994-04-11
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
41,485 GBP2023-12-31
13,224 GBP2022-12-31
Total Inventories
783,316 GBP2023-12-31
975,745 GBP2022-12-31
Debtors
473,439 GBP2023-12-31
559,575 GBP2022-12-31
Cash at bank and in hand
447,178 GBP2023-12-31
39,365 GBP2022-12-31
Current Assets
1,703,933 GBP2023-12-31
1,574,685 GBP2022-12-31
Creditors
Current
609,086 GBP2023-12-31
506,070 GBP2022-12-31
Net Current Assets/Liabilities
1,094,847 GBP2023-12-31
1,068,615 GBP2022-12-31
Total Assets Less Current Liabilities
1,136,332 GBP2023-12-31
1,081,839 GBP2022-12-31
Creditors
Non-current
131,723 GBP2023-12-31
158,333 GBP2022-12-31
Net Assets/Liabilities
1,004,609 GBP2023-12-31
923,506 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,004,607 GBP2023-12-31
923,504 GBP2022-12-31
Equity
1,004,609 GBP2023-12-31
923,506 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,118 GBP2023-12-31
43,118 GBP2022-12-31
Computers
4,602 GBP2023-12-31
2,471 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
86,138 GBP2023-12-31
45,589 GBP2022-12-31
Motor vehicles
38,418 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,480 GBP2023-12-31
30,267 GBP2022-12-31
Computers
2,369 GBP2023-12-31
2,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,653 GBP2023-12-31
32,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,213 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,804 GBP2023-01-01 ~ 2023-12-31
Computers
271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,804 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
9,638 GBP2023-12-31
12,851 GBP2022-12-31
Motor vehicles
29,614 GBP2023-12-31
Computers
2,233 GBP2023-12-31
373 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
378,843 GBP2023-12-31
538,398 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
94,596 GBP2023-12-31
21,177 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
473,439 GBP2023-12-31
559,575 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,881 GBP2023-12-31
50,150 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
418,212 GBP2023-12-31
270,398 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,899 GBP2023-12-31
152,777 GBP2022-12-31
Other Creditors
Current
65,681 GBP2023-12-31
32,745 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
108,452 GBP2023-12-31
158,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,271 GBP2023-12-31
TRISTAR (UK) LTD.
InfoSPEED 4225 LIMITED - 1994-04-11Registered number 02912530Redwing Farm Lanterns Lane, Aston End, Stevenage, Hertfordshire SG2 7HPPrivate Limited Company incorporated on 1994-03-24 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-03-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.