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 2
  • 1
    Wade, David Patrick
    Accountant born in August 1958
    Individual (16 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 2
    20, Wenlock Road, London, England
    Corporate (2 parents, 12 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Syed, Hira Zafar
    Company Director born in June 1998
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2023-11-08
    OF - director → CIF 0
    Ms Hira Zafar Syed
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2019-10-04 ~ 2023-10-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Syed, Saba
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2023-11-08 ~ 2025-04-14
    OF - director → CIF 0
    Mrs Saba Syed
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2023-11-08 ~ 2025-04-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Khan, Saima
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2019-05-15
    OF - director → CIF 0
    Khan, Saima
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2019-05-15
    OF - secretary → CIF 0
    Mrs Saima Khan
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    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
    Cheng, Qiuling
    Company Director born in October 1981
    Individual
    Officer
    2019-05-15 ~ 2019-10-04
    OF - director → CIF 0
    Mrs Qiuling Cheng
    Born in October 1981
    Individual
    Person with significant control
    2019-05-15 ~ 2019-10-04
    PE - Has significant influence or control → CIF 0
  • 5
    Khan, Nasim
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2019-05-15
    OF - director → CIF 0
    Mr Nasim Khan
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Yan, Fei
    Company Director born in April 1982
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2019-10-04
    OF - director → CIF 0
    Mr Fei Yan
    Born in April 1982
    Individual (6 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-10-04
    PE - Has significant influence or control → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-03-27 ~ 2001-03-29
    PE - nominee-director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2001-03-27 ~ 2001-03-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRITON MEDIA LTD

Previous name
TRITON MEDIA (UK) LTD - 2007-03-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
116,410 GBP2024-03-31
35,184 GBP2023-03-31
Fixed Assets - Investments
75,000 GBP2024-03-31
189,052 GBP2023-03-31
Fixed Assets
191,410 GBP2024-03-31
224,236 GBP2023-03-31
Total Inventories
2,805,683 GBP2024-03-31
1,260,881 GBP2023-03-31
Debtors
702,107 GBP2024-03-31
644,813 GBP2023-03-31
Cash at bank and in hand
32,343 GBP2024-03-31
9,866 GBP2023-03-31
Current Assets
3,540,133 GBP2024-03-31
1,915,560 GBP2023-03-31
Creditors
-3,105,580 GBP2024-03-31
-1,559,606 GBP2023-03-31
Net Current Assets/Liabilities
434,553 GBP2024-03-31
355,954 GBP2023-03-31
Total Assets Less Current Liabilities
625,963 GBP2024-03-31
580,190 GBP2023-03-31
Net Assets/Liabilities
416,227 GBP2024-03-31
380,543 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
416,225 GBP2024-03-31
380,541 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,465 GBP2024-03-31
39,181 GBP2023-03-31
Furniture and fittings
18,039 GBP2024-03-31
17,857 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
154,915 GBP2024-03-31
57,038 GBP2023-03-31
Motor vehicles
88,411 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,489 GBP2024-03-31
7,380 GBP2023-03-31
Furniture and fittings
15,365 GBP2024-03-31
14,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,505 GBP2024-03-31
21,854 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,109 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,651 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
891 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,651 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,651 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
36,976 GBP2024-03-31
31,801 GBP2023-03-31
Motor vehicles
76,760 GBP2024-03-31
Furniture and fittings
2,674 GBP2024-03-31
3,383 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
75,000 GBP2024-03-31
189,052 GBP2023-03-31
Investments in Subsidiaries
75,000 GBP2024-03-31
189,052 GBP2023-03-31
Finished Goods
2,805,683 GBP2024-03-31
1,260,881 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
142,181 GBP2024-03-31
218,985 GBP2023-03-31
Prepayments/Accrued Income
Current
255,590 GBP2024-03-31
156,511 GBP2023-03-31
Other Debtors
Current
85,574 GBP2024-03-31
36,100 GBP2023-03-31
Amounts owed by directors
Current
89,266 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,725 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,295,360 GBP2024-03-31
432,127 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,187,250 GBP2024-03-31
810,677 GBP2023-03-31
Corporation Tax Payable
Current
46,912 GBP2024-03-31
35,944 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,244 GBP2024-03-31
9,627 GBP2023-03-31
Amount of value-added tax that is payable
Current
258,379 GBP2024-03-31
142,201 GBP2023-03-31
Other Creditors
Current
876 GBP2024-03-31
637 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,007 GBP2024-03-31
60,453 GBP2023-03-31
Amounts owed to directors
Current
4,703 GBP2024-03-31
Creditors
Current
3,105,580 GBP2024-03-31
1,559,606 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
62,495 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
134,514 GBP2024-03-31
190,851 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,725 GBP2024-03-31
Between one and five year
62,495 GBP2024-03-31
Minimum gross finance lease payments owing
82,220 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
82,220 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,750 GBP2024-03-31
119,000 GBP2023-03-31
Between one and five year
280,417 GBP2024-03-31
393,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
393,167 GBP2024-03-31
512,167 GBP2023-03-31
Related profiles found in government register
  • TRITON MEDIA LTD
    Info
    TRITON MEDIA (UK) LTD - 2007-03-19
    Registered number 04188054
    50 Cleminson Gardens, Cottingham HU16 4RW
    Private Limited Company incorporated on 2001-03-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • TRITON MEDIA LTD
    S
    Registered number missing
    Unit 14 B, Richfield Avenue, Reading, England, RG1 8EQ
    Limited Company
    CIF 1
  • TRITON MEDIA LTD
    S
    Registered number missing
    Unit 14b, Richfield Avenue, Reading, England, RG1 8EQ
    Limited Company
    CIF 2
  • TRITON MEDIA LTD
    S
    Registered number 04188054
    14b, Richfield Avenue, Reading, England, RG1 8EQ
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AMSES LTD
    - now
    PAK TIME INDUSTRIES (UK) LTD - 2018-06-28
    PAK TIME UK LTD - 2013-11-11
    32 Appleton Way, Shinfield, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -10,940 GBP2023-10-31
    Person with significant control
    2025-01-27 ~ 2025-03-17
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    32 Appleton Way, Shinfield Meadows, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    119,443 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ 2023-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2022-12-01 ~ 2024-04-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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