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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 4
  • 1
    Smith, Julie
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Carl
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Trevor Richard
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Unit 6, Nelson Industrial Estate, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-02-29
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Simmons, Angela
    Company Secretary born in March 1960
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2018-03-01
    OF - Director → CIF 0
    Simmons, Angela
    Optical Receptionist
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 2
    Simmons, Stewart
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Stewart Simmons
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shaw, John Grahame
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    1999-01-11 ~ 2004-11-10
    OF - Director → CIF 0
    Shaw, John Grahame
    Director
    Individual (5 offsprings)
    Officer
    1999-01-11 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 4
    Johnston, John Stanley
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 1999-06-14
    OF - Director → CIF 0
  • 5
    Tomkinson, Anastassi John
    Director born in September 1956
    Individual
    Officer
    2004-11-26 ~ 2021-10-04
    OF - Director → CIF 0
    Mr Anastassi John Tomkinson
    Born in September 1956
    Individual
    Person with significant control
    2018-03-01 ~ 2021-10-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-01-11 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-01-11 ~ 1999-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIPLESHIELD PROPERTY MAINTENANCE LIMITED

Standard Industrial Classification
43320 - Joinery Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
43341 - Painting
Brief company account
Property, Plant & Equipment
49,010 GBP2024-02-29
52,833 GBP2023-02-28
Total Inventories
40,385 GBP2024-02-29
36,798 GBP2023-02-28
Debtors
1,311,786 GBP2024-02-29
1,105,719 GBP2023-02-28
Cash at bank and in hand
8,246 GBP2024-02-29
143,932 GBP2023-02-28
Current Assets
1,360,417 GBP2024-02-29
1,286,449 GBP2023-02-28
Creditors
Current
348,612 GBP2024-02-29
354,835 GBP2023-02-28
Net Current Assets/Liabilities
1,011,805 GBP2024-02-29
931,614 GBP2023-02-28
Total Assets Less Current Liabilities
1,060,815 GBP2024-02-29
984,447 GBP2023-02-28
Creditors
Non-current
122,503 GBP2024-02-29
132,503 GBP2023-02-28
Net Assets/Liabilities
938,312 GBP2024-02-29
851,944 GBP2023-02-28
Equity
Called up share capital
24 GBP2024-02-29
24 GBP2023-02-28
Share premium
69,976 GBP2024-02-29
69,976 GBP2023-02-28
Capital redemption reserve
76 GBP2024-02-29
76 GBP2023-02-28
Retained earnings (accumulated losses)
868,236 GBP2024-02-29
781,868 GBP2023-02-28
Equity
938,312 GBP2024-02-29
851,944 GBP2023-02-28
Average Number of Employees
112023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,289 GBP2024-02-29
38,977 GBP2023-02-28
Motor vehicles
38,720 GBP2024-02-29
38,720 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
111,354 GBP2024-02-29
109,042 GBP2023-02-28
Land and buildings, Long leasehold
31,345 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,144 GBP2024-02-29
36,849 GBP2023-02-28
Motor vehicles
24,200 GBP2024-02-29
19,360 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,344 GBP2024-02-29
56,209 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,295 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
4,840 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,135 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Long leasehold
31,345 GBP2024-02-29
Plant and equipment
3,145 GBP2024-02-29
2,128 GBP2023-02-28
Motor vehicles
14,520 GBP2024-02-29
19,360 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
606,172 GBP2024-02-29
405,817 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
6,689 GBP2024-02-29
977 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
612,861 GBP2024-02-29
406,794 GBP2023-02-28
Other Debtors
Non-current, Amounts falling due after one year
698,925 GBP2024-02-29
698,925 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
9,997 GBP2024-02-29
9,997 GBP2023-02-28
Trade Creditors/Trade Payables
Current
202,255 GBP2024-02-29
122,581 GBP2023-02-28
Other Taxation & Social Security Payable
Current
134,774 GBP2024-02-29
112,759 GBP2023-02-28
Other Creditors
Current
1,586 GBP2024-02-29
109,498 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
14,170 GBP2024-02-29
24,170 GBP2023-02-28
  • TRIPLESHIELD PROPERTY MAINTENANCE LIMITED
    Info
    Registered number 03693573
    6 Arcot Court Nelson Road, Nelson Park West, Cramlington, Northumberland N23 1BB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.