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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 3
  • 1
    Moon, Martyn Anthony
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Martyn Moon
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Moon, Susan
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Mrs Susan Moon
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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, Richard
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Moon, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Richard Moon
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    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
Ceased 6
  • 1
    Mell, Stewart Hamilton
    Motor Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2024-10-25
    OF - Director → CIF 0
    Mell, Stewart Hamilton
    Motor Engineer
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-03-07
    OF - Secretary → CIF 0
    Mr Stewart Hamilton Mell
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Mell, Keith Hamilton
    Motor Engineer born in November 1937
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Mell, Stephanie Dale
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2024-10-25
    OF - Director → CIF 0
    Mell, Stephanie Dale
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2007-01-26
    OF - Secretary → CIF 0
    icon of calendar 2007-01-26 ~ 2025-10-10
    OF - Secretary → CIF 0
    Mrs Stephanie Dale Mell
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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
    icon of calendar 2002-03-07 ~ 2005-04-08
    OF - Director → CIF 0
    Corker, David Barrie
    Director
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 5
    icon of address84 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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 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
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,581 GBP2024-12-31
2,269 GBP2023-12-31
Debtors
11,540 GBP2024-12-31
14,965 GBP2023-12-31
Cash at bank and in hand
14,051 GBP2024-12-31
19,514 GBP2023-12-31
Current Assets
57,454 GBP2024-12-31
86,819 GBP2023-12-31
Net Current Assets/Liabilities
16,221 GBP2024-12-31
39,172 GBP2023-12-31
Total Assets Less Current Liabilities
17,802 GBP2024-12-31
41,441 GBP2023-12-31
Net Assets/Liabilities
13,541 GBP2024-12-31
27,074 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,541 GBP2024-12-31
21,074 GBP2023-12-31
43,121 GBP2022-12-31
Equity
13,541 GBP2024-12-31
27,074 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,467 GBP2024-01-01 ~ 2024-12-31
23,953 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,467 GBP2024-01-01 ~ 2024-12-31
23,953 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-46,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-21,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,405 GBP2023-12-31
Plant and equipment
48,901 GBP2023-12-31
Computers
1,648 GBP2023-12-31
Motor vehicles
4,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,405 GBP2024-12-31
9,405 GBP2023-12-31
Plant and equipment
48,059 GBP2024-12-31
47,848 GBP2023-12-31
Computers
1,102 GBP2024-12-31
720 GBP2023-12-31
Motor vehicles
4,640 GBP2024-12-31
4,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,206 GBP2024-12-31
62,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
211 GBP2024-01-01 ~ 2024-12-31
Computers
382 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
95 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
842 GBP2024-12-31
1,053 GBP2023-12-31
Computers
546 GBP2024-12-31
928 GBP2023-12-31
Motor vehicles
193 GBP2024-12-31
288 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,509 GBP2024-12-31
8,096 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
963 GBP2023-12-31
Prepayments/Accrued Income
Current
6,031 GBP2024-12-31
5,906 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,201 GBP2024-12-31
12,147 GBP2023-12-31
Corporation Tax Payable
Current
1,665 GBP2024-12-31
5,471 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,367 GBP2024-12-31
7,092 GBP2023-12-31
Other Creditors
Current
965 GBP2024-12-31
9,084 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,035 GBP2024-12-31
3,853 GBP2023-12-31
Creditors
Current
41,233 GBP2024-12-31
47,647 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Bank Borrowings
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Total Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
  • TRIAD GARAGES LIMITED
    Info
    Registered number 04359935
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.