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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
Active 1
  • Modhwadia, Ram
    Director born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Ram Modhwadia
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Modhwadia, Ramesh
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-11-18
    OF - Director → CIF 0
    Mr Ramesh Modhwadia
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRIPLE SM LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
52,867 GBP2023-06-30
65,067 GBP2022-06-30
Property, Plant & Equipment
43,045 GBP2023-06-30
48,173 GBP2022-06-30
Fixed Assets
95,912 GBP2023-06-30
113,240 GBP2022-06-30
Total Inventories
203,050 GBP2023-06-30
201,050 GBP2022-06-30
Debtors
154,866 GBP2023-06-30
34,082 GBP2022-06-30
Cash at bank and in hand
32,104 GBP2023-06-30
105,640 GBP2022-06-30
Current Assets
390,020 GBP2023-06-30
340,772 GBP2022-06-30
Creditors
-269,431 GBP2023-06-30
-297,303 GBP2022-06-30
Net Current Assets/Liabilities
120,589 GBP2023-06-30
43,469 GBP2022-06-30
Total Assets Less Current Liabilities
216,501 GBP2023-06-30
156,709 GBP2022-06-30
Net Assets/Liabilities
-39,792 GBP2023-06-30
56,645 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-39,892 GBP2023-06-30
56,545 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
121,999 GBP2023-06-30
121,999 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
69,132 GBP2023-06-30
56,932 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,200 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
52,867 GBP2023-06-30
65,067 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,665 GBP2023-06-30
12,665 GBP2022-06-30
Furniture and fittings
68,351 GBP2023-06-30
68,118 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
81,016 GBP2023-06-30
80,783 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,971 GBP2023-06-30
32,610 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,971 GBP2023-06-30
32,610 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,361 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,361 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,665 GBP2023-06-30
12,665 GBP2022-06-30
Furniture and fittings
30,380 GBP2023-06-30
35,508 GBP2022-06-30
Finished Goods
203,050 GBP2023-06-30
201,050 GBP2022-06-30
Prepayments/Accrued Income
Current
12,891 GBP2023-06-30
20,831 GBP2022-06-30
Other Debtors
Current
127,080 GBP2023-06-30
13,250 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
7,142 GBP2023-06-30
Other Taxation & Social Security Payable
Current
998 GBP2023-06-30
1 GBP2022-06-30
Amounts owed by directors
Current
7,753 GBP2023-06-30
Trade Creditors/Trade Payables
Current
84,147 GBP2023-06-30
12,207 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
29,093 GBP2023-06-30
100,148 GBP2022-06-30
Corporation Tax Payable
Current
9,569 GBP2023-06-30
16,075 GBP2022-06-30
Amount of value-added tax that is payable
Current
10,610 GBP2022-06-30
Other Creditors
Current
88,163 GBP2023-06-30
75,301 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
57,461 GBP2023-06-30
78,562 GBP2022-06-30
Amounts owed to directors
Current
2,433 GBP2022-06-30
Creditors
Current
269,431 GBP2023-06-30
297,303 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
75,125 GBP2023-06-30
100,064 GBP2022-06-30
Other Remaining Borrowings
Non-current
181,168 GBP2023-06-30

  • TRIPLE SM LIMITED
    Info
    Registered number 10455295
    icon of addressFirst Floor 7-8 St Matthews Business Centre, Gower Street, Leicester LE1 3LJ
    Private Limited Company incorporated on 2016-11-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.