logo
explain how to read the page

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 7
  • 1
    Isaacs, Kathleen Mary
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Solbeck, Peter
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    2005-12-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Roberts, Michael David
    Sales Manager born in September 1952
    Individual (8 offsprings)
    Officer
    2005-12-05 ~ 2017-09-05
    OF - Director → CIF 0
    Roberts, Michael David
    Individual (8 offsprings)
    Officer
    2005-12-05 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 4
    Mrs Michele Eveleigh
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Eveleigh, David Mccluer
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr David Mccluer Eveleigh
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-10-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ACS SECRETARIES LIMITED
    - now SC201681
    LOMOND VENTURES NINETY SIX LIMITED - 2000-01-27
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (4 parents, 606 offsprings)
    Officer
    2005-10-06 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 7
    ACS NOMINEES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents, 591 offsprings)
    Officer
    2005-10-06 ~ 2005-12-05
    OF - Director → CIF 0
parent relation
Company in focus

TRIFLEX HOLDINGS LIMITED

Period: 2008-11-27 ~ now
Company number: 05585060
Registered names
TRIFLEX HOLDINGS LIMITED - now
FAIRFAX SHELFCO 9 LIMITED - 2008-11-27 05426421... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
224,171 GBP2025-06-30
224,171 GBP2024-06-30
Debtors
297,663 GBP2025-06-30
213,764 GBP2024-06-30
Cash at bank and in hand
188,698 GBP2025-06-30
207,365 GBP2024-06-30
Current Assets
486,361 GBP2025-06-30
421,129 GBP2024-06-30
Creditors
Current
21,101 GBP2024-06-30
Net Current Assets/Liabilities
486,361 GBP2025-06-30
400,028 GBP2024-06-30
Total Assets Less Current Liabilities
710,532 GBP2025-06-30
624,199 GBP2024-06-30
Equity
Called up share capital
3,754 GBP2025-06-30
3,754 GBP2024-06-30
Capital redemption reserve
2,500 GBP2025-06-30
2,500 GBP2024-06-30
Retained earnings (accumulated losses)
704,278 GBP2025-06-30
617,945 GBP2024-06-30
Equity
710,532 GBP2025-06-30
624,199 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
224,171 GBP2024-06-30
Investments in Group Undertakings
224,171 GBP2025-06-30
224,171 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
297,659 GBP2025-06-30
213,760 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4 GBP2025-06-30
Current, Amounts falling due within one year
4 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
297,663 GBP2025-06-30
Current, Amounts falling due within one year
213,764 GBP2024-06-30
Amounts owed to group undertakings
Current
21,101 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Class 4 ordinary share
1 shares2025-06-30

Related profiles found in government register
  • TRIFLEX HOLDINGS LIMITED
    Info
    FAIRFAX SHELFCO 9 LIMITED - 2008-11-27
    Registered number 05585060
    Unit F Motorway Distribution Centre Avonmouth Way, Avonmouth, Bristol BS11 9YT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • TRIFLEX HOLDINGS LIMITED
    S
    Registered number 05585060
    Unit F, Avonmouth Way West, Bristol, England, BS11 9YT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRIFLEX HOLDINGS LIMITED
    S
    Registered number 05585060
    Unit F Motorway Distribution Centre, Avonmouth Way West, Bristol, England, BS11 9YT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M. LAURIER LIMITED
    14713695
    Unit F Motorway Distribution Centre Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE BLINKING LAMP CO. LTD.
    02677597
    Unit F, Motorway Distribution Centre Avonmouth Way, Avonmouth, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.