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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 11
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 2
    Donaldson, Garry
    Born in November 1965
    Individual (1 offspring)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Mr Garry Donaldson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ian James Royle
    Individual (1 offspring)
    Insolvency
    2024-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Payne, Kimberley
    Retail Manageress born in May 1974
    Individual (1 offspring)
    Officer
    2002-08-31 ~ 2003-11-15
    OF - Director → CIF 0
  • 5
    Donaldson, Donna Marie
    Born in November 1971
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mrs Donna Marie Donaldson
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    David Adam Broadbent
    Individual (1 offspring)
    Insolvency
    2024-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Johnson, Susan Deborah
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 8
    Donaldson, Winifred
    Born in November 1940
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-07-01
    OF - Director → CIF 0
    Donaldson, Winifred
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 9
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 10
    Auckland, Stephen Paul
    Manager born in May 1981
    Individual (3 offsprings)
    Officer
    2012-05-11 ~ 2015-07-31
    OF - Director → CIF 0
    Auckland, Stephen
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2018-05-25
    OF - Secretary → CIF 0
    Mr Stephen Paul Auckland
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-25
    PE - Has significant influence or control → CIF 0
  • 11
    Donaldson, Colin John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Donaldson, Collin John
    Company Directoradministration born in January 1964
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ 2002-06-30
    OF - Director → CIF 0
    Donaldson, Collin John
    Shop Worker born in January 1964
    Individual (3 offsprings)
    2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
    Donaldson, Collin John
    Retailer born in January 1964
    Individual (3 offsprings)
    2005-10-29 ~ 2009-01-01
    OF - Director → CIF 0
    Donaldson, Collin
    Non Executive Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-05-18 ~ 2012-05-21
    OF - Director → CIF 0
    2012-05-21 ~ 2015-05-20
    OF - Director → CIF 0
    Mr Colin John Donaldson
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRIADS LIMITED

Period: 1995-08-16 ~ now
Company number: 03091811
Registered name
TRIADS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
26,328 GBP2023-01-31
35,105 GBP2022-01-31
Total Inventories
191,708 GBP2023-01-31
123,157 GBP2022-01-31
Debtors
2,185 GBP2023-01-31
23,452 GBP2022-01-31
Cash at bank and in hand
1,636 GBP2023-01-31
212,078 GBP2022-01-31
Current Assets
195,529 GBP2023-01-31
358,687 GBP2022-01-31
Creditors
Current
163,790 GBP2023-01-31
90,778 GBP2022-01-31
Net Current Assets/Liabilities
31,739 GBP2023-01-31
267,909 GBP2022-01-31
Total Assets Less Current Liabilities
58,067 GBP2023-01-31
303,014 GBP2022-01-31
Creditors
Non-current
37,557 GBP2023-01-31
42,820 GBP2022-01-31
Net Assets/Liabilities
20,510 GBP2023-01-31
260,194 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
20,410 GBP2023-01-31
260,094 GBP2022-01-31
Equity
20,510 GBP2023-01-31
260,194 GBP2022-01-31
Average Number of Employees
172022-02-01 ~ 2023-01-31
192021-12-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
599,125 GBP2022-01-31
Motor vehicles
9,138 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
608,263 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
572,960 GBP2023-01-31
564,238 GBP2022-01-31
Motor vehicles
8,975 GBP2023-01-31
8,920 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,935 GBP2023-01-31
573,158 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,722 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
55 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,777 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
26,165 GBP2023-01-31
34,887 GBP2022-01-31
Motor vehicles
163 GBP2023-01-31
218 GBP2022-01-31
Other Debtors
Current, Amounts falling due within one year
2,185 GBP2023-01-31
23,452 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
14,633 GBP2023-01-31
Trade Creditors/Trade Payables
Current
117,800 GBP2023-01-31
62,182 GBP2022-01-31
Other Taxation & Social Security Payable
Current
19,443 GBP2023-01-31
24,591 GBP2022-01-31
Other Creditors
Current
11,914 GBP2023-01-31
4,005 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
37,557 GBP2023-01-31
42,820 GBP2022-01-31
  • TRIADS LIMITED
    Info
    Registered number 03091811
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees TS18 3HR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 (30 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.