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
Mason, Sarah Jane
Online Game Code Sales born in August 1969Individual (2 offsprings)Officer
2008-12-10 ~ nowOF - director → CIF 0Mason, Sarah Jane
Online Game Code SalesIndividual (2 offsprings)Officer 2008-12-10 ~ nowOF - secretary → CIF 0 - 2
Whitney, Marcus John
Online Game Code Sales born in June 1979Individual (2 offsprings)Officer 2008-12-10 ~ nowOF - director → CIF 0 - 3
30 - 34, North Street, Hailsham, East Sussex, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,506,008 GBP2024-03-31Person with significant control 2020-06-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Davies, Dunstana Adeshola
Chartered Secretary born in November 1954Individual (1 offspring)Officer 2008-12-10 ~ 2008-12-10OF - director → CIF 0 - 2
Mrs Sarah Jane Mason
Born in August 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Marcus Whitney
Born in June 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8, Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2008-12-10 ~ 2008-12-10PE - secretary → CIF 0
Company in focus
TRIPLEACODES.COM LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,207 GBP2024-03-31
8,904 GBP2023-03-31
Total Inventories
269,117 GBP2024-03-31
341,102 GBP2023-03-31
Debtors
22,511 GBP2024-03-31
72,275 GBP2023-03-31
Cash at bank and in hand
509,815 GBP2024-03-31
413,028 GBP2023-03-31
Current Assets
801,443 GBP2024-03-31
826,405 GBP2023-03-31
Net Current Assets/Liabilities
488,780 GBP2024-03-31
641,280 GBP2023-03-31
Total Assets Less Current Liabilities
497,987 GBP2024-03-31
650,184 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
497,887 GBP2024-03-31
650,084 GBP2023-03-31
Equity
497,987 GBP2024-03-31
650,184 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,417 GBP2024-03-31
1,417 GBP2023-03-31
Furniture and fittings
15,612 GBP2024-03-31
13,651 GBP2023-03-31
Computers
25,189 GBP2024-03-31
22,877 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,218 GBP2024-03-31
37,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,417 GBP2024-03-31
1,062 GBP2023-03-31
Furniture and fittings
8,874 GBP2024-03-31
7,686 GBP2023-03-31
Computers
22,720 GBP2024-03-31
20,293 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,011 GBP2024-03-31
29,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
355 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,188 GBP2023-04-01 ~ 2024-03-31
Computers
2,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,738 GBP2024-03-31
5,965 GBP2023-03-31
Computers
2,469 GBP2024-03-31
2,584 GBP2023-03-31
Plant and equipment
355 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,623 GBP2024-03-31
8,585 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20,888 GBP2024-03-31
63,690 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
22,511 GBP2024-03-31
72,275 GBP2023-03-31
Trade Creditors/Trade Payables
Current
257,871 GBP2024-03-31
78,333 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,042 GBP2024-03-31
106,042 GBP2023-03-31
Other Creditors
Current
750 GBP2024-03-31
750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Class 3 ordinary share
50 shares2024-03-31
- Registered number 06770049
TRIPLEACODES.COM LIMITED
Info30-34 North Street, Hailsham, East Sussex BN27 1DWPrivate Limited Company incorporated on 2008-12-10 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0
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.