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
    Moon, Richard
    Workshop Manager born in June 1983
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Moon
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    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
  • 2
    Moon, Susan
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mrs Susan Moon
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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
    Moon, Martyn Anthony
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Martyn Moon
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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
    Mell, Stephanie Dale
    Individual (1 offspring)
    Officer
    2007-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mell, Keith Hamilton
    Motor Engineer born in November 1937
    Individual
    Officer
    2002-01-24 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Mell, Stephanie Dale
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2024-10-25
    OF - Director → CIF 0
    Mell, Stephanie Dale
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2007-01-26
    OF - Secretary → CIF 0
    Mrs Stephanie Dale Mell
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 3
    Mell, Stewart Hamilton
    Motor Engineer born in September 1964
    Individual
    Officer
    2002-01-24 ~ 2024-10-25
    OF - Director → CIF 0
    Mell, Stewart Hamilton
    Motor Engineer
    Individual
    Officer
    2002-01-24 ~ 2002-03-07
    OF - Secretary → CIF 0
    Mr Stewart Hamilton Mell
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
    Corker, David Barrie
    Director born in December 1941
    Individual
    Officer
    2002-03-07 ~ 2005-04-08
    OF - Director → CIF 0
    Corker, David Barrie
    Director
    Individual
    Officer
    2002-03-07 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIAD GARAGES LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
2,269 GBP2023-12-31
2,192 GBP2022-12-31
Debtors
14,965 GBP2023-12-31
24,229 GBP2022-12-31
Cash at bank and in hand
19,514 GBP2023-12-31
22,463 GBP2022-12-31
Current Assets
86,819 GBP2023-12-31
117,292 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-47,647 GBP2023-12-31
-45,695 GBP2022-12-31
Net Current Assets/Liabilities
39,172 GBP2023-12-31
71,597 GBP2022-12-31
Total Assets Less Current Liabilities
41,441 GBP2023-12-31
73,789 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,164 GBP2022-12-31
Net Assets/Liabilities
27,074 GBP2023-12-31
49,121 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Retained earnings (accumulated losses)
21,074 GBP2023-12-31
43,121 GBP2022-12-31
75,188 GBP2021-12-31
Equity
27,074 GBP2023-12-31
49,121 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,953 GBP2023-01-01 ~ 2023-12-31
3,933 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
23,953 GBP2023-01-01 ~ 2023-12-31
3,933 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-46,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,405 GBP2023-12-31
9,405 GBP2022-12-31
Plant and equipment
48,901 GBP2023-12-31
48,901 GBP2022-12-31
Computers
1,648 GBP2023-12-31
806 GBP2022-12-31
Motor vehicles
4,833 GBP2023-12-31
4,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,787 GBP2023-12-31
63,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,405 GBP2023-12-31
9,405 GBP2022-12-31
Plant and equipment
47,848 GBP2023-12-31
47,586 GBP2022-12-31
Computers
720 GBP2023-12-31
359 GBP2022-12-31
Motor vehicles
4,545 GBP2023-12-31
4,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,518 GBP2023-12-31
61,753 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
262 GBP2023-01-01 ~ 2023-12-31
Computers
361 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,053 GBP2023-12-31
1,315 GBP2022-12-31
Computers
928 GBP2023-12-31
447 GBP2022-12-31
Motor vehicles
288 GBP2023-12-31
430 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,096 GBP2023-12-31
17,243 GBP2022-12-31
Other Debtors
Current
963 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
5,906 GBP2023-12-31
6,986 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,965 GBP2023-12-31
24,229 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,147 GBP2023-12-31
14,913 GBP2022-12-31
Corporation Tax Payable
Current
5,471 GBP2023-12-31
1,070 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,092 GBP2023-12-31
5,122 GBP2022-12-31
Other Creditors
Current
9,084 GBP2023-12-31
10,231 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,853 GBP2023-12-31
4,359 GBP2022-12-31
Creditors
Current
47,647 GBP2023-12-31
45,695 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,164 GBP2022-12-31
Bank Borrowings
24,167 GBP2023-12-31
34,164 GBP2022-12-31
Total Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current
14,167 GBP2023-12-31
24,164 GBP2022-12-31
  • TRIAD GARAGES LIMITED
    Info
    Registered number 04359935
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    Private Limited Company incorporated on 2002-01-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.