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
    Pool, Daren
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2006-08-04 ~ now
    OF - director → CIF 0
    Mr Daren Pool
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Edwards, Matthew
    Security Systems Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Sammons, Catherine Elizabeth
    Individual (7 offsprings)
    Officer
    2010-05-20 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Fowlie, Alan Lee
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-05-28
    OF - director → CIF 0
  • 2
    Pool, Claire Ann
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2009-02-28
    OF - director → CIF 0
    Pool, Claire Ann
    Director
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-08-01
    OF - secretary → CIF 0
  • 3
    Fowlie, Alexander Roy
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-05-28
    OF - director → CIF 0
    Fowlie, Alexander Roy
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2010-05-28
    OF - secretary → CIF 0
parent relation
Company in focus

TRIPLE STAR FIRE & SECURITY LIMITED

Previous names
TRIPLE STAR FIRE (SOUTHERN) LIMITED - 2016-05-20
TRIPLE STAR FIRE LIMITED - 2010-12-22
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
67,988 GBP2023-08-31
86,163 GBP2022-08-31
Total Inventories
66,670 GBP2023-08-31
29,080 GBP2022-08-31
Debtors
404,448 GBP2023-08-31
388,068 GBP2022-08-31
Cash at bank and in hand
122,720 GBP2023-08-31
178,552 GBP2022-08-31
Current Assets
593,838 GBP2023-08-31
595,700 GBP2022-08-31
Net Current Assets/Liabilities
115,069 GBP2023-08-31
203,013 GBP2022-08-31
Total Assets Less Current Liabilities
183,057 GBP2023-08-31
289,176 GBP2022-08-31
Net Assets/Liabilities
52,841 GBP2023-08-31
96,624 GBP2022-08-31
Equity
Called up share capital
2,100 GBP2023-08-31
2,100 GBP2022-08-31
Retained earnings (accumulated losses)
50,741 GBP2023-08-31
94,524 GBP2022-08-31
Equity
52,841 GBP2023-08-31
96,624 GBP2022-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
112021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,264 GBP2023-08-31
8,306 GBP2022-08-31
Plant and equipment
9,973 GBP2023-08-31
9,819 GBP2022-08-31
Vehicles
122,703 GBP2023-08-31
122,703 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
176,013 GBP2023-08-31
173,685 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,597 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-3,475 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,814 GBP2023-08-31
5,572 GBP2022-08-31
Plant and equipment
9,054 GBP2023-08-31
8,186 GBP2022-08-31
Vehicles
62,288 GBP2023-08-31
42,149 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,025 GBP2023-08-31
87,522 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,839 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
868 GBP2022-09-01 ~ 2023-08-31
Vehicles
20,139 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,978 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,597 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,475 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
3,450 GBP2023-08-31
2,734 GBP2022-08-31
Plant and equipment
919 GBP2023-08-31
1,633 GBP2022-08-31
Vehicles
60,415 GBP2023-08-31
80,554 GBP2022-08-31
Trade Debtors/Trade Receivables
330,493 GBP2023-08-31
310,180 GBP2022-08-31
Other Debtors
73,955 GBP2023-08-31
77,888 GBP2022-08-31
Bank Overdrafts
Amounts falling due within one year
46,000 GBP2023-08-31
91,000 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,412 GBP2023-08-31
18,029 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
322,570 GBP2023-08-31
169,023 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
75,300 GBP2023-08-31
73,182 GBP2022-08-31
Other Creditors
Amounts falling due within one year
17,487 GBP2023-08-31
41,453 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
90,969 GBP2023-08-31
136,724 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
21,965 GBP2023-08-31
38,747 GBP2022-08-31
  • TRIPLE STAR FIRE & SECURITY LIMITED
    Info
    TRIPLE STAR FIRE (SOUTHERN) LIMITED - 2016-05-20
    TRIPLE STAR FIRE LIMITED - 2010-12-22
    Registered number 05897043
    Unit 2 Murray Business Centre, Murray Road, Orpington, Kent BR5 3RE
    Private Limited Company incorporated on 2006-08-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.