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 9
  • 1
    Baxter, Lucy Rachel
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 2
    Baxter, Nicolas
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    2012-03-15 ~ now
    OF - director → CIF 0
  • 3
    Harvey, Alexander Giles
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 4
    Stedman, Hazel Elizabeth
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 5
    Stedman, Charles Gareth
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - director → CIF 0
  • 6
    Kingston, Charles
    Director born in September 1955
    Individual (12 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
    Kingston, Russell Charles
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 7
    Kingston, Adenne Lara
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 8
    Harvey, Jacqui
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 9
    Kingston, Joanne
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Nicolas Baxter
    Born in December 1971
    Individual (11 offsprings)
    Person with significant control
    2018-04-03 ~ 2020-01-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Charles Gareth Stedman
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2018-04-03 ~ 2020-01-06
    PE - Has significant influence or control → CIF 0
  • 3
    TRIESTE GROUP PARTNERS LLP - 2013-01-24
    Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    1,134,814 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRIESTE GROUP ONE LTD

Previous name
TABLE PORTFOLIO LIMITED - 2016-09-07
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Cost of Sales
-14,539,132 GBP2023-01-01 ~ 2023-12-31
-18,361,862 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,943,270 GBP2023-01-01 ~ 2023-12-31
-8,595,842 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,205 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,302,057 GBP2023-01-01 ~ 2023-12-31
3,366,609 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
939,895 GBP2023-01-01 ~ 2023-12-31
3,058,980 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,165,456 GBP2023-12-31
3,087,953 GBP2022-12-31
Property, Plant & Equipment
1,174,856 GBP2023-12-31
599,581 GBP2022-12-31
Fixed Assets
3,340,312 GBP2023-12-31
3,687,534 GBP2022-12-31
Debtors
4,073,316 GBP2023-12-31
3,737,336 GBP2022-12-31
Cash at bank and in hand
1,285,980 GBP2023-12-31
2,064,142 GBP2022-12-31
Current Assets
7,885,652 GBP2023-12-31
10,370,944 GBP2022-12-31
Net Current Assets/Liabilities
4,479,784 GBP2023-12-31
6,972,663 GBP2022-12-31
Total Assets Less Current Liabilities
7,820,096 GBP2023-12-31
10,660,197 GBP2022-12-31
Net Assets/Liabilities
4,094,606 GBP2023-12-31
7,914,711 GBP2022-12-31
Equity
Called up share capital
2,000,105 GBP2023-12-31
2,000,105 GBP2022-12-31
2,000,105 GBP2021-12-31
Retained earnings (accumulated losses)
2,094,501 GBP2023-12-31
5,914,606 GBP2022-12-31
2,855,626 GBP2021-12-31
Equity
4,094,606 GBP2023-12-31
7,914,711 GBP2022-12-31
4,855,731 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
939,895 GBP2023-01-01 ~ 2023-12-31
3,058,980 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,760,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1312023-01-01 ~ 2023-12-31
Wages/Salaries
5,987,058 GBP2023-01-01 ~ 2023-12-31
5,958,066 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,908 GBP2023-01-01 ~ 2023-12-31
70,832 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,709,105 GBP2023-01-01 ~ 2023-12-31
6,616,949 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
98,931 GBP2023-01-01 ~ 2023-12-31
98,959 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
174,053 GBP2023-01-01 ~ 2023-12-31
-2,551 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,023,649 GBP2022-12-31
Intangible Assets - Gross Cost
7,028,969 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,859,593 GBP2023-12-31
3,937,446 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,863,513 GBP2023-12-31
3,941,016 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
922,147 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
922,497 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,164,056 GBP2023-12-31
3,086,203 GBP2022-12-31
Intangible Assets
2,165,456 GBP2023-12-31
3,087,953 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
471,367 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,085,684 GBP2023-12-31
817,696 GBP2022-12-31
Computers
255,907 GBP2023-12-31
217,250 GBP2022-12-31
Motor vehicles
38,104 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,851,062 GBP2023-12-31
1,034,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,892 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
484,476 GBP2023-12-31
327,709 GBP2022-12-31
Computers
137,312 GBP2023-12-31
107,656 GBP2022-12-31
Motor vehicles
9,526 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,206 GBP2023-12-31
435,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,892 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
156,767 GBP2023-01-01 ~ 2023-12-31
Computers
29,656 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
426,475 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
601,208 GBP2023-12-31
489,987 GBP2022-12-31
Computers
118,595 GBP2023-12-31
109,594 GBP2022-12-31
Motor vehicles
28,578 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
315,168 GBP2023-12-31
505,458 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,572,574 GBP2023-12-31
3,352,616 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
57,765 GBP2023-12-31
21,640 GBP2022-12-31
Other Debtors
Current
69,461 GBP2023-12-31
99,820 GBP2022-12-31
Prepayments/Accrued Income
Current
373,516 GBP2023-12-31
263,260 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,073,316 GBP2023-12-31
3,737,336 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
303,000 GBP2023-12-31
151,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,630,973 GBP2023-12-31
1,377,317 GBP2022-12-31
Amounts owed to group undertakings
Current
500,937 GBP2023-12-31
457,271 GBP2022-12-31
Corporation Tax Payable
Current
188,008 GBP2023-12-31
310,080 GBP2022-12-31
Other Taxation & Social Security Payable
Current
310,360 GBP2023-12-31
589,238 GBP2022-12-31
Other Creditors
Current
165,429 GBP2023-12-31
163,591 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
307,161 GBP2023-12-31
349,284 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,559,097 GBP2023-12-31
1,363,500 GBP2022-12-31
Bank Borrowings
2,862,097 GBP2023-12-31
1,515,000 GBP2022-12-31
Total Borrowings
Current
303,000 GBP2023-12-31
151,500 GBP2022-12-31
Non-current
2,559,097 GBP2023-12-31
1,363,500 GBP2022-12-31
Equity
Called up share capital
2,000,105 GBP2023-12-31
2,000,105 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
837,408 GBP2023-12-31
55,866 GBP2022-12-31
Between two and five year
2,662,822 GBP2023-12-31
67,550 GBP2022-12-31
More than five year
358,508 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,858,738 GBP2023-12-31
123,416 GBP2022-12-31
Related profiles found in government register
  • TRIESTE GROUP ONE LTD
    Info
    TABLE PORTFOLIO LIMITED - 2016-09-07
    Registered number 07992282
    Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7UB
    Private Limited Company incorporated on 2012-03-15 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • TRIESTE GROUP ONE LTD
    S
    Registered number 07992282
    Noble House, Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7UB
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Noble House Eaton Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.