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
    Biraj Gawranath, Lakshitha Munasinghe
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Nathan Saatchi
    Born in June 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Churchill House, 137-139, Brent Street, Hendon, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    106 GBP2023-07-31
    Officer
    2011-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gajjar, Rahul Chandrakant
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Rahul Chandrakant Gajjar
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Guo, Zixia
    Individual
    Officer
    2010-05-26 ~ 2011-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPTYCH LOGISTICS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
46,069 GBP2023-05-31
21,697 GBP2022-05-31
Fixed Assets
46,069 GBP2023-05-31
21,697 GBP2022-05-31
Debtors
941,073 GBP2023-05-31
709,726 GBP2022-05-31
Cash at bank and in hand
1,222 GBP2023-05-31
13,459 GBP2022-05-31
Current Assets
942,295 GBP2023-05-31
723,185 GBP2022-05-31
Creditors
-335,289 GBP2023-05-31
-142,768 GBP2022-05-31
Net Current Assets/Liabilities
607,006 GBP2023-05-31
580,417 GBP2022-05-31
Total Assets Less Current Liabilities
653,075 GBP2023-05-31
602,114 GBP2022-05-31
Creditors
Non-current
-300,000 GBP2023-05-31
-300,000 GBP2022-05-31
Net Assets/Liabilities
341,112 GBP2023-05-31
294,781 GBP2022-05-31
Equity
Called up share capital
20,000 GBP2023-05-31
20,000 GBP2022-05-31
Retained earnings (accumulated losses)
321,112 GBP2023-05-31
274,781 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
123,794 GBP2023-05-31
123,794 GBP2022-05-31
Plant and equipment
16,156 GBP2023-05-31
16,156 GBP2022-05-31
Motor vehicles
71,985 GBP2023-05-31
130,949 GBP2022-05-31
Furniture and fittings
2,052 GBP2023-05-31
2,052 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
213,987 GBP2023-05-31
272,951 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-108,450 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-108,450 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
123,794 GBP2023-05-31
123,794 GBP2022-05-31
Plant and equipment
16,156 GBP2023-05-31
16,156 GBP2022-05-31
Motor vehicles
25,916 GBP2023-05-31
109,252 GBP2022-05-31
Furniture and fittings
2,052 GBP2023-05-31
2,052 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,918 GBP2023-05-31
251,254 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,424 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,424 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-86,760 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,760 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles
46,069 GBP2023-05-31
21,697 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
217,503 GBP2023-05-31
Prepayments/Accrued Income
Current
210,552 GBP2023-05-31
49,794 GBP2022-05-31
Other Debtors
Current
245,598 GBP2023-05-31
454,597 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
16,250 GBP2023-05-31
Other Taxation & Social Security Payable
Current
108 GBP2023-05-31
Amounts owed by directors
Current
16,850 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
44,739 GBP2023-05-31
53,112 GBP2022-05-31
Trade Creditors/Trade Payables
Current
84,617 GBP2023-05-31
43,509 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
22,324 GBP2023-05-31
22,160 GBP2022-05-31
Corporation Tax Payable
Current
5,413 GBP2023-05-31
Amount of value-added tax that is payable
Current
14,578 GBP2023-05-31
22,987 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
38,500 GBP2023-05-31
1,000 GBP2022-05-31
Creditors
Current
335,289 GBP2023-05-31
142,768 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
44,739 GBP2023-05-31
53,112 GBP2022-05-31
  • TRIPTYCH LOGISTICS LIMITED
    Info
    Registered number 07265592
    Unit 1 Kelpatrick Centre, Kelpatrick Road, Slough SL1 6BW
    Private Limited Company incorporated on 2010-05-26 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.