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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 7
  • 1
    Perry, Dale Kenneth
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Hummel-newell, David Alex
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr David Alex Hummel-newell
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2023-04-27 ~ 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
  • 3
    Ward, Joanne
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Langridge, Russell James
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Kelly
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Oak House, Kettering Road, Walgrave, Northampton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    35,307 GBP2025-06-30
    Person with significant control
    2023-04-27 ~ 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
  • 7
    LUME INVESTMENTS LTD
    4 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    494,561 GBP2024-08-31
    Person with significant control
    2023-04-27 ~ 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
Ceased 8
  • 1
    Andrews, Penelope
    Designer born in May 1963
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2020-01-23
    OF - Director → CIF 0
    Andrews, Penelope
    Designer
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Andrews, Steve
    Graphic Designer born in February 1955
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2023-04-27
    OF - Director → CIF 0
    Andrews, Steve
    Graphic Designer
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2023-04-27
    OF - Secretary → CIF 0
    Mr Steve Andrews
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sandell, David
    Graphic Designer born in May 1957
    Individual
    Officer
    1996-08-08 ~ 2023-04-27
    OF - Director → CIF 0
    Mr David Sandell
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-27
    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
  • 4
    Sandell, Kay Helen
    Director born in March 1960
    Individual
    Officer
    1994-08-25 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Sibbert, Julie Dawne
    Company Secretary
    Individual
    Officer
    1994-08-24 ~ 1994-08-25
    OF - Secretary → CIF 0
  • 6
    Pandya, Bharat Kumar Chimanlal Mohanlal
    Accountant born in October 1948
    Individual (7 offsprings)
    Officer
    1994-08-24 ~ 1994-08-25
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-08-24
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIAD LIMITED

Previous name
NEXTOWN LIMITED - 1995-10-03
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Intangible Assets
45,000 GBP2024-12-31
45,000 GBP2024-01-31
Property, Plant & Equipment
23,595 GBP2024-12-31
22,542 GBP2024-01-31
Fixed Assets
68,595 GBP2024-12-31
67,542 GBP2024-01-31
Debtors
296,130 GBP2024-12-31
145,059 GBP2024-01-31
Cash at bank and in hand
16,118 GBP2024-12-31
93,718 GBP2024-01-31
Current Assets
312,248 GBP2024-12-31
238,777 GBP2024-01-31
Net Current Assets/Liabilities
-154,348 GBP2024-12-31
-133,682 GBP2024-01-31
Total Assets Less Current Liabilities
-85,753 GBP2024-12-31
-66,140 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2024-12-31
Net Assets/Liabilities
-112,420 GBP2024-12-31
-112,769 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-113,420 GBP2024-12-31
-113,769 GBP2024-01-31
Equity
-112,420 GBP2024-12-31
-112,769 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2024-12-31
172023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
155,000 GBP2024-01-31
Intangible Assets
Net goodwill
45,000 GBP2024-12-31
45,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
67,251 GBP2024-12-31
56,991 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,656 GBP2024-12-31
34,449 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,207 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Other
23,595 GBP2024-12-31
22,542 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
238,556 GBP2024-12-31
107,885 GBP2024-01-31
Other Debtors
Amounts falling due within one year
57,574 GBP2024-12-31
37,174 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
296,130 GBP2024-12-31
145,059 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
18,874 GBP2024-12-31
23,646 GBP2024-01-31
Trade Creditors/Trade Payables
Current
40,183 GBP2024-12-31
24,048 GBP2024-01-31
Other Taxation & Social Security Payable
Current
59,658 GBP2024-12-31
48,953 GBP2024-01-31
Other Creditors
Current
347,881 GBP2024-12-31
275,812 GBP2024-01-31
Creditors
Current
466,596 GBP2024-12-31
372,459 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2024-12-31
42,514 GBP2024-01-31
  • TRIAD LIMITED
    Info
    NEXTOWN LIMITED - 1995-10-03
    Registered number 02958101
    The Stables Holdenby House, Holdenby, Northampton NN6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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