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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 7
  • 1
    Solbeck, Peter
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2005-12-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roberts, Michael David
    Sales Manager born in September 1952
    Individual (7 offsprings)
    Officer
    2005-12-05 ~ 2017-09-05
    OF - Director → CIF 0
    Roberts, Michael David
    Individual (7 offsprings)
    Officer
    2005-12-05 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 4
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Isaacs, Kathleen Mary
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Secretary → CIF 0
  • 6
    ACS NOMINEES LIMITED
    SC311571
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (434 offsprings)
    Officer
    2005-10-06 ~ 2005-12-05
    OF - Director → CIF 0
  • 7
    ACS SECRETARIES LIMITED
    - now SC201681
    LOMOND VENTURES NINETY SIX LIMITED - 2000-01-27
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (442 offsprings)
    Officer
    2005-10-06 ~ 2005-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIFLEX HOLDINGS LIMITED

Company number: 05585060
Registered names
TRIFLEX HOLDINGS LIMITED - now
FAIRFAX SHELFCO 9 LIMITED - 2008-11-27 05453784, 05528354, 05415431... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
224,171 GBP2024-06-30
224,171 GBP2023-06-30
Debtors
213,764 GBP2024-06-30
217,072 GBP2023-06-30
Cash at bank and in hand
207,365 GBP2024-06-30
255,709 GBP2023-06-30
Current Assets
421,129 GBP2024-06-30
472,781 GBP2023-06-30
Creditors
Current
21,101 GBP2024-06-30
121,101 GBP2023-06-30
Net Current Assets/Liabilities
400,028 GBP2024-06-30
351,680 GBP2023-06-30
Total Assets Less Current Liabilities
624,199 GBP2024-06-30
575,851 GBP2023-06-30
Equity
Called up share capital
3,754 GBP2024-06-30
3,754 GBP2023-06-30
Capital redemption reserve
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Retained earnings (accumulated losses)
617,945 GBP2024-06-30
569,597 GBP2023-06-30
Equity
624,199 GBP2024-06-30
575,851 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
224,171 GBP2023-06-30
Investments in Group Undertakings
224,171 GBP2024-06-30
224,171 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
213,760 GBP2024-06-30
217,068 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
4 GBP2024-06-30
Current, Amounts falling due within one year
4 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
213,764 GBP2024-06-30
Current, Amounts falling due within one year
217,072 GBP2023-06-30
Amounts owed to group undertakings
Current
21,101 GBP2024-06-30
121,101 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30
Class 4 ordinary share
1 shares2024-06-30

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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)
    Equity (Company account)
    -57,993 GBP2024-06-30
    Person with significant control
    2023-03-07 ~ 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
  • 2
    THE BLINKING LAMP CO. LTD.
    02677597
    Unit F, Motorway Distribution Centre Avonmouth Way, Avonmouth, Bristol
    Active Corporate (8 parents)
    Equity (Company account)
    1,400,341 GBP2024-06-30
    Person with significant control
    2025-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.