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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 2
  • 1
    Hay, Andrew Charles
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Hay
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CALMDALE LIMITED
    03855355
    6/10 Church Fam Courtyard, High Street, Chalfont St. Giles, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-06-11 ~ 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
parent relation
Company in focus

TRIANGLE SURGICAL LIMITED

Period: 2015-01-23 ~ now
Company number: 09403640
Registered name
TRIANGLE SURGICAL LIMITED - now
Recent Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
4,280 GBP2025-03-31
5,707 GBP2024-03-31
Debtors
191,418 GBP2025-03-31
89,213 GBP2024-03-31
Cash at bank and in hand
105,796 GBP2025-03-31
228,578 GBP2024-03-31
Current Assets
329,344 GBP2025-03-31
350,921 GBP2024-03-31
Creditors
Amounts falling due within one year
-171,394 GBP2025-03-31
-171,504 GBP2024-03-31
Net Current Assets/Liabilities
157,950 GBP2025-03-31
179,417 GBP2024-03-31
Total Assets Less Current Liabilities
162,230 GBP2025-03-31
185,124 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,409 GBP2025-03-31
-14,292 GBP2024-03-31
Net Assets/Liabilities
156,751 GBP2025-03-31
169,405 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
156,651 GBP2025-03-31
169,305 GBP2024-03-31
185,533 GBP2023-03-31
Equity
156,751 GBP2025-03-31
169,405 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
164,846 GBP2024-04-01 ~ 2025-03-31
179,272 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
164,846 GBP2024-04-01 ~ 2025-03-31
179,272 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-195,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-177,500 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,238 GBP2024-03-31
Computers
8,649 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,887 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
855 GBP2025-03-31
394 GBP2024-03-31
Computers
5,752 GBP2025-03-31
4,786 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,607 GBP2025-03-31
5,180 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
461 GBP2024-04-01 ~ 2025-03-31
Computers
966 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,383 GBP2025-03-31
1,844 GBP2024-03-31
Computers
2,897 GBP2025-03-31
3,863 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
117,680 GBP2025-03-31
60,898 GBP2024-03-31
Other Debtors
Current
73,738 GBP2025-03-31
28,315 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,130 GBP2025-03-31
72,177 GBP2024-03-31
Other Taxation & Social Security Payable
Current
77,470 GBP2025-03-31
78,371 GBP2024-03-31
Other Creditors
Current
24,397 GBP2025-03-31
10,308 GBP2024-03-31
Creditors
Current
171,394 GBP2025-03-31
171,504 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2025-03-31
14,292 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,399 GBP2025-03-31
10,302 GBP2024-03-31

  • TRIANGLE SURGICAL LIMITED
    Info
    Registered number 09403640
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2015-01-23 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.