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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
    Penney, Christopher James Affleck
    Company Director born in September 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Emma Louise
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Kenton, Robert Jamie
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ now
    OF - Director → CIF 0
    Mr Robert Jamie Kenton
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Reed, Hilary
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Todd, Ian Fraser
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    King, Michael James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Mr Robert Jamie Kenton
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-23
    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
  • 4
    Mrs Hilary Reed
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-23
    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
  • 5
    Todd, Patricia Anne
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2001-03-06 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIANGLE TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
102,800 GBP2024-12-31
113,200 GBP2023-12-31
Property, Plant & Equipment
2,179 GBP2024-12-31
2,789 GBP2023-12-31
Fixed Assets
104,979 GBP2024-12-31
115,989 GBP2023-12-31
Debtors
2,404,765 GBP2024-12-31
2,239,272 GBP2023-12-31
Cash at bank and in hand
199,379 GBP2024-12-31
281,987 GBP2023-12-31
Current Assets
2,604,144 GBP2024-12-31
2,521,259 GBP2023-12-31
Creditors
Current
2,090,042 GBP2024-12-31
2,045,065 GBP2023-12-31
Net Current Assets/Liabilities
514,102 GBP2024-12-31
476,194 GBP2023-12-31
Total Assets Less Current Liabilities
619,081 GBP2024-12-31
592,183 GBP2023-12-31
Creditors
Non-current
43,422 GBP2024-12-31
77,421 GBP2023-12-31
Net Assets/Liabilities
575,659 GBP2024-12-31
514,762 GBP2023-12-31
Equity
Called up share capital
224,000 GBP2024-12-31
224,000 GBP2023-12-31
Retained earnings (accumulated losses)
351,659 GBP2024-12-31
290,762 GBP2023-12-31
Equity
575,659 GBP2024-12-31
514,762 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
160,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,200 GBP2024-12-31
46,800 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,400 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
102,800 GBP2024-12-31
113,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,857 GBP2024-12-31
60,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,678 GBP2024-12-31
57,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,179 GBP2024-12-31
2,789 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,233,646 GBP2024-12-31
2,218,222 GBP2023-12-31
Other Debtors
Current
157,599 GBP2024-12-31
8,667 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,157 GBP2024-12-31
1,157 GBP2023-12-31
Prepayments
Current
6,925 GBP2024-12-31
5,788 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,404,765 GBP2024-12-31
2,239,272 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,999 GBP2024-12-31
33,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,974,384 GBP2024-12-31
1,876,770 GBP2023-12-31
Corporation Tax Payable
Current
24,026 GBP2024-12-31
57,390 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,853 GBP2024-12-31
9,544 GBP2023-12-31
Accrued Liabilities
Current
27,755 GBP2024-12-31
36,908 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
18,422 GBP2024-12-31
Between two and five year, Non-current
52,421 GBP2023-12-31
Other Creditors
Non-current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Related profiles found in government register
  • TRIANGLE TRAVEL LIMITED
    Info
    Registered number 04173623
    icon of address12 West End Road, Mortimer, Reading, Berkshire RG7 3SY
    Private Limited Company incorporated on 2001-03-06 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • TRIANGLE TRAVEL LIMITED
    S
    Registered number 04173623
    icon of address12, West End Road, Mortimer Common, Reading, England, RG7 3SY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 West End Road, Mortimer Common, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.