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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
    Simmons, Stewart
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Stewart Simmons
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tomkinson, Anastassi John
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2021-10-04
    OF - Director → CIF 0
    Mr Anastassi John Tomkinson
    Born in September 1956
    Individual (1 offspring)
    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
  • 3
    Martin, Carl
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Julie
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, John Stanley
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    1999-01-11 ~ 1999-06-14
    OF - Director → CIF 0
  • 6
    Simmons, Angela
    Company Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2018-03-01
    OF - Director → CIF 0
    Simmons, Angela
    Optical Receptionist
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Trevor Richard
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, John Grahame
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    1999-01-11 ~ 2004-11-10
    OF - Director → CIF 0
    Shaw, John Grahame
    Director
    Individual (9 offsprings)
    Officer
    1999-01-11 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1999-01-11 ~ 1999-01-11
    OF - Nominee Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1999-01-11 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 11
    MARTIN, SMITH & THOMPSON LTD
    13585176
    Unit 6, Nelson Industrial Estate, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRIPLESHIELD PROPERTY MAINTENANCE LIMITED

Period: 1999-01-11 ~ now
Company number: 03693573
Registered name
TRIPLESHIELD PROPERTY MAINTENANCE LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
43341 - Painting
43320 - Joinery Installation
Brief company account
Average Number of Employees
152024-03-01 ~ 2025-02-28
112023-03-01 ~ 2024-02-29
Property, Plant & Equipment
41,252 GBP2025-02-28
49,010 GBP2024-02-29
Total Inventories
37,354 GBP2025-02-28
40,385 GBP2024-02-29
Debtors
Current
1,134,352 GBP2025-02-28
1,311,786 GBP2024-02-29
Cash at bank and in hand
1 GBP2025-02-28
8,246 GBP2024-02-29
Current Assets
1,171,707 GBP2025-02-28
1,360,417 GBP2024-02-29
Net Current Assets/Liabilities
896,563 GBP2025-02-28
903,472 GBP2024-02-29
Total Assets Less Current Liabilities
937,815 GBP2025-02-28
952,482 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-4,170 GBP2025-02-28
Net Assets/Liabilities
933,645 GBP2025-02-28
938,312 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,804 GBP2025-02-28
41,289 GBP2024-02-29
Motor vehicles
38,303 GBP2025-02-28
38,720 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
114,452 GBP2025-02-28
111,354 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-417 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-417 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
31,345 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,060 GBP2025-02-28
38,144 GBP2024-02-29
Motor vehicles
33,140 GBP2025-02-28
24,200 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,200 GBP2025-02-28
62,344 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,916 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
3,526 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,442 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
5,414 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
5,414 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings, Long leasehold
31,345 GBP2025-02-28
31,345 GBP2024-02-29
Plant and equipment
4,744 GBP2025-02-28
3,145 GBP2024-02-29
Motor vehicles
5,163 GBP2025-02-28
14,520 GBP2024-02-29
Value of work in progress
37,354 GBP2025-02-28
40,385 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
472,927 GBP2025-02-28
Amounts falling due within one year, Current
606,172 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
653,925 GBP2025-02-28
Amounts falling due within one year, Current
698,925 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,134,352 GBP2025-02-28
Amounts falling due within one year, Current
1,311,786 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
13,078 GBP2025-02-28
Non-current, Amounts falling due after one year
4,170 GBP2025-02-28
Bank Borrowings
Non-current
4,170 GBP2025-02-28
14,170 GBP2024-02-29
Current
9,997 GBP2025-02-28
9,997 GBP2024-02-29
Bank Overdrafts
Current
3,081 GBP2025-02-28
Total Borrowings
Current
13,078 GBP2025-02-28
118,330 GBP2024-02-29
Director Remuneration
27,000 GBP2024-03-01 ~ 2025-02-28
27,000 GBP2023-03-01 ~ 2024-02-29
  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.