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
    Turner, Michael Robert
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Simon Johnathon
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
    Poole, Simon Johnathon
    Individual (6 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Burman, Mark
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-05 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 3
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-05 ~ 2011-10-28
    PE - Director → CIF 0
parent relation
Company in focus

TRIPAL GROUP LIMITED

Previous name
HOWPER 737 LIMITED - 2011-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,025,000 GBP2023-12-31
5,025,000 GBP2022-12-31
Fixed Assets
5,025,000 GBP2023-12-31
5,025,000 GBP2022-12-31
Creditors
Current
2,625,000 GBP2023-12-31
2,625,000 GBP2022-12-31
Net Current Assets/Liabilities
-2,625,000 GBP2023-12-31
-2,625,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,400,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
2,399,900 GBP2023-12-31
2,399,900 GBP2022-12-31
2,399,900 GBP2021-12-31
Equity
2,400,000 GBP2023-12-31
2,400,000 GBP2022-12-31
2,400,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-815,000 GBP2023-01-01 ~ 2023-12-31
-735,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-815,000 GBP2023-01-01 ~ 2023-12-31
-735,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
815,000 GBP2023-01-01 ~ 2023-12-31
735,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
815,000 GBP2023-01-01 ~ 2023-12-31
735,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,025,000 GBP2022-12-31
Investments in Group Undertakings
5,025,000 GBP2023-12-31
5,025,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,625,000 GBP2023-12-31
2,625,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-12-31
Class 2 ordinary share
25 shares2023-12-31
Class 3 ordinary share
24 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
815,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
815,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRIPAL GROUP LIMITED
    Info
    HOWPER 737 LIMITED - 2011-11-07
    Registered number 07761622
    16 Don White Road, Ogee Business Park, Wellingborough, Northamptonshire NN8 4FT
    Private Limited Company incorporated on 2011-09-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • TRIPAL GROUP LIMITED
    S
    Registered number 07761622
    16, Don White Road, Ogee Business Park, Wellingborough, England, NN8 4FT
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Don White Road, Ogee Business Park, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,044,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.