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 (84 offsprings)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 2
    Kenton, Robert Jamie
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ now
    OF - director → CIF 0
    Mr Robert Jamie Kenton
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Reed, Hilary
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2001-03-06 ~ now
    OF - director → CIF 0
  • 4
    Randall, Emma Louise
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2001-03-06 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    King, Michael James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2019-02-20
    OF - director → CIF 0
  • 2
    Mr Robert Jamie Kenton
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Hilary Reed
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Todd, Ian Fraser
    Individual
    Officer
    2001-03-06 ~ 2011-06-30
    OF - secretary → CIF 0
  • 5
    Todd, Patricia Anne
    Company Director born in April 1955
    Individual
    Officer
    2001-03-06 ~ 2011-03-31
    OF - director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRIANGLE TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
113,200 GBP2023-12-31
123,600 GBP2022-12-31
Property, Plant & Equipment
2,789 GBP2023-12-31
1,814 GBP2022-12-31
Fixed Assets
115,989 GBP2023-12-31
125,414 GBP2022-12-31
Debtors
2,239,272 GBP2023-12-31
2,378,402 GBP2022-12-31
Cash at bank and in hand
281,987 GBP2023-12-31
316,562 GBP2022-12-31
Current Assets
2,521,259 GBP2023-12-31
2,694,964 GBP2022-12-31
Creditors
Current
2,045,065 GBP2023-12-31
2,361,307 GBP2022-12-31
Net Current Assets/Liabilities
476,194 GBP2023-12-31
333,657 GBP2022-12-31
Total Assets Less Current Liabilities
592,183 GBP2023-12-31
459,071 GBP2022-12-31
Creditors
Non-current
77,421 GBP2023-12-31
126,420 GBP2022-12-31
Net Assets/Liabilities
514,762 GBP2023-12-31
332,651 GBP2022-12-31
Equity
Called up share capital
224,000 GBP2023-12-31
224,000 GBP2022-12-31
Retained earnings (accumulated losses)
290,762 GBP2023-12-31
108,651 GBP2022-12-31
Equity
514,762 GBP2023-12-31
332,651 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
160,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
46,800 GBP2023-12-31
36,400 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
113,200 GBP2023-12-31
123,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,374 GBP2023-12-31
58,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,585 GBP2023-12-31
56,340 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,789 GBP2023-12-31
1,814 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,218,222 GBP2023-12-31
2,350,041 GBP2022-12-31
Other Debtors
Current
8,667 GBP2023-12-31
8,667 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,157 GBP2023-12-31
1,157 GBP2022-12-31
Prepayments
Current
5,788 GBP2023-12-31
12,388 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,239,272 GBP2023-12-31
2,378,402 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,999 GBP2023-12-31
33,999 GBP2022-12-31
Other Remaining Borrowings
Current
5,632 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,876,770 GBP2023-12-31
194,804 GBP2022-12-31
Corporation Tax Payable
Current
57,390 GBP2023-12-31
6,311 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,544 GBP2023-12-31
7,372 GBP2022-12-31
Other Creditors
Current
2,006,110 GBP2022-12-31
Accrued Liabilities
Current
36,908 GBP2023-12-31
34,748 GBP2022-12-31
Other Creditors
Non-current
25,000 GBP2023-12-31
40,000 GBP2022-12-31
Related profiles found in government register
  • TRIANGLE TRAVEL LIMITED
    Info
    Registered number 04173623
    12 West End Road, Mortimer, Reading, Berkshire RG7 3SY
    Private Limited Company incorporated on 2001-03-06 (24 years 3 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
    12, 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
  • 12 West End Road, Mortimer Common, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.