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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 6
  • 1
    Cross, Jennifer Lynette
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 2
    Meldrum, Jonathan Robert
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robert Meldrum
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2026-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Meldrum, Angus Brian
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 4
    Meldrum, Connie Jeanne
    Caravan Park Proprietor born in April 1953
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2024-09-18
    OF - Director → CIF 0
    Mrs Connie Jeanne Meldrum
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2020-06-10 ~ 2026-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Secretary → CIF 0
  • 6
    DIRECTORS SERVICES LIMITED SC314544
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 921 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIANGLE WOOD CARAVAN SALES LIMITED

Period: 2007-01-26 ~ now
Company number: 06068875 07116326
Registered name
TRIANGLE WOOD CARAVAN SALES LIMITED - now 07116326
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
50,000 GBP2025-03-31
75,000 GBP2024-03-31
Debtors
835,723 GBP2025-03-31
1,145,287 GBP2024-03-31
Cash at bank and in hand
423,880 GBP2025-03-31
94,001 GBP2024-03-31
Current Assets
1,378,153 GBP2025-03-31
1,404,318 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,612 GBP2025-03-31
-46,038 GBP2024-03-31
Net Current Assets/Liabilities
1,372,541 GBP2025-03-31
1,358,280 GBP2024-03-31
Total Assets Less Current Liabilities
1,422,541 GBP2025-03-31
1,433,280 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,422,441 GBP2025-03-31
1,433,180 GBP2024-03-31
Equity
1,422,541 GBP2025-03-31
1,433,280 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
450,000 GBP2025-03-31
425,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
50,000 GBP2025-03-31
75,000 GBP2024-03-31
Other Debtors
Current
835,723 GBP2025-03-31
1,145,287 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,612 GBP2025-03-31
44,038 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
5,612 GBP2025-03-31
46,038 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • TRIANGLE WOOD CARAVAN SALES LIMITED
    Info
    Registered number 06068875
    Triangle Wood Caravan Park Tyn Y Morfa, Glespyr, Holywell, Flintshire CH8 9NH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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