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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 3
  • 1
    Croyden, Jonathan Richard
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Luengo, Fernando Pugnaire
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    TRIAGE HOLDINGS LIMITED - now
    OVAL (2130) LIMITED - 2007-02-13
    icon of address3b, 3b Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,408,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Sharma, Sanjive
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2023-01-16 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Compton, Mark Bennison
    Sales & Marketing Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Norris, Michael John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 5
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Prosser, Michael Anthony
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Elliott, Norman David
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Mackrill, Colin Christopher
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2013-12-31
    OF - Director → CIF 0
    Mackrill, Colin Christopher
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Gunn, Tony
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Holmes, Stephen
    Manager born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    Ralph, Steven
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2020-04-30
    OF - Director → CIF 0
    Ralph, Steven Robert
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 13
    Moinet, Gary Alan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-03 ~ 1997-12-17
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1997-12-17 ~ 2000-06-20
    PE - Secretary → CIF 0
  • 16
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    1997-12-17 ~ 1997-12-29
    PE - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-03 ~ 1997-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIAGE SERVICES LIMITED

Previous name
INSTANTSUCCESS LIMITED - 1998-01-07
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
1,233,276 GBP2023-04-01 ~ 2024-03-31
1,722,125 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-981,957 GBP2023-04-01 ~ 2024-03-31
-1,491,898 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
251,319 GBP2023-04-01 ~ 2024-03-31
230,227 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-348,671 GBP2023-04-01 ~ 2024-03-31
-499,419 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
11,771 GBP2023-04-01 ~ 2024-03-31
-159,599 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-229 GBP2023-04-01 ~ 2024-03-31
-4,942,166 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
133,437 GBP2023-04-01 ~ 2024-03-31
-4,922,287 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
133,437 GBP2023-04-01 ~ 2024-03-31
-4,922,287 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
11,653 GBP2024-03-31
13,343 GBP2023-03-31
Debtors
1,302,515 GBP2024-03-31
930,138 GBP2023-03-31
Cash at bank and in hand
15,642 GBP2024-03-31
161,567 GBP2023-03-31
Current Assets
1,344,346 GBP2024-03-31
1,112,377 GBP2023-03-31
Creditors
Current
-598,875 GBP2024-03-31
-502,033 GBP2023-03-31
Net Current Assets/Liabilities
745,471 GBP2024-03-31
610,344 GBP2023-03-31
Total Assets Less Current Liabilities
757,124 GBP2024-03-31
623,687 GBP2023-03-31
Creditors
Non-current
-350,000 GBP2024-03-31
-350,000 GBP2023-03-31
Net Assets/Liabilities
407,120 GBP2024-03-31
273,683 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Retained earnings (accumulated losses)
257,120 GBP2024-03-31
123,683 GBP2023-03-31
5,045,970 GBP2022-03-31
Equity
407,120 GBP2024-03-31
273,683 GBP2023-03-31
5,195,970 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
133,437 GBP2023-04-01 ~ 2024-03-31
-4,922,287 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2023-04-01 ~ 2024-03-31
19 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
59,064 GBP2023-03-31
Computer software
8,440 GBP2023-03-31
Intangible Assets - Gross Cost
67,504 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,064 GBP2024-03-31
59,064 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
65,851 GBP2024-03-31
64,161 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,690 GBP2023-04-01 ~ 2024-03-31
Other Creditors
Non-current
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-147,635 GBP2024-03-31
-13,969 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-03-31

Related profiles found in government register
  • TRIAGE SERVICES LIMITED
    Info
    INSTANTSUCCESS LIMITED - 1998-01-07
    Registered number 03459830
    icon of addressLogistics House, Buckshaw Avenue, Chorley PR6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TRIAGE SERVICES LTD
    S
    Registered number 03459830
    icon of address3b Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, England, SG1 2EF
    Limited Partnership in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.