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
    Langridge, Russell James
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Hummel-newell, David Alex
    Director 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
    Perry, Dale Kenneth
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Joanne
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Kelly
    Company Director 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)
    35,306 GBP2024-06-30
    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)
    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
    Pandya, Bharat Kumar Chimanlal Mohanlal
    Accountant born in October 1948
    Individual (7 offsprings)
    Officer
    1994-08-24 ~ 1994-08-25
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 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
    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
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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, 15 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 GBP2024-01-31
45,000 GBP2023-01-31
Property, Plant & Equipment
22,542 GBP2024-01-31
18,748 GBP2023-01-31
Fixed Assets
67,542 GBP2024-01-31
63,748 GBP2023-01-31
Debtors
145,059 GBP2024-01-31
412,351 GBP2023-01-31
Cash at bank and in hand
93,718 GBP2024-01-31
21,376 GBP2023-01-31
Current Assets
238,777 GBP2024-01-31
433,727 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-372,459 GBP2024-01-31
-372,378 GBP2023-01-31
Net Current Assets/Liabilities
-133,682 GBP2024-01-31
61,349 GBP2023-01-31
Total Assets Less Current Liabilities
-66,140 GBP2024-01-31
125,097 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-42,514 GBP2024-01-31
-66,574 GBP2023-01-31
Net Assets/Liabilities
-112,769 GBP2024-01-31
56,641 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-113,769 GBP2024-01-31
55,641 GBP2023-01-31
Equity
-112,769 GBP2024-01-31
56,641 GBP2023-01-31
Average Number of Employees
172023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
155,000 GBP2023-01-31
Intangible Assets
Net goodwill
45,000 GBP2024-01-31
45,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
56,991 GBP2024-01-31
288,180 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-244,350 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,449 GBP2024-01-31
269,432 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,298 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-244,281 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
22,542 GBP2024-01-31
18,748 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
107,885 GBP2024-01-31
316,655 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
1,478 GBP2023-01-31
Other Debtors
Amounts falling due within one year
37,174 GBP2024-01-31
94,218 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
145,059 GBP2024-01-31
412,351 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
23,646 GBP2024-01-31
23,232 GBP2023-01-31
Trade Creditors/Trade Payables
Current
24,048 GBP2024-01-31
22,186 GBP2023-01-31
Other Taxation & Social Security Payable
Current
48,953 GBP2024-01-31
86,991 GBP2023-01-31
Other Creditors
Current
275,812 GBP2024-01-31
239,969 GBP2023-01-31
Creditors
Current
372,459 GBP2024-01-31
372,378 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
42,514 GBP2024-01-31
66,574 GBP2023-01-31
  • 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 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.