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 2
  • 1
    Wood, Lisa
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mrs Lisa Wood
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bower, Michael Stuart
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Bower
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Handzij, Myron
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Myron Handzij
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-11-14 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hagyard, Mark Anthony
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Mark Anthony Hagyard
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-11-14 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRIPLE M ( KEIGHLEY ) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
225,000 GBP2023-11-30
146,788 GBP2022-11-30
Cash at bank and in hand
2,238 GBP2023-11-30
10,035 GBP2022-11-30
Net Current Assets/Liabilities
-71,473 GBP2023-11-30
-67,079 GBP2022-11-30
Total Assets Less Current Liabilities
153,527 GBP2023-11-30
79,709 GBP2022-11-30
Creditors
Non-current
-10,453 GBP2023-11-30
-13,992 GBP2022-11-30
Net Assets/Liabilities
123,521 GBP2023-11-30
65,717 GBP2022-11-30
Equity
Called up share capital
120 GBP2023-11-30
120 GBP2022-11-30
Retained earnings (accumulated losses)
123,401 GBP2023-11-30
65,597 GBP2022-11-30
Equity
123,521 GBP2023-11-30
65,717 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
225,000 GBP2023-11-30
146,788 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
78,212 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
225,000 GBP2023-11-30
146,788 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
4,020 GBP2023-11-30
5,820 GBP2022-11-30
Corporation Tax Payable
Current
1,911 GBP2023-11-30
3,514 GBP2022-11-30
Other Creditors
Current
22,893 GBP2023-11-30
22,893 GBP2022-11-30
Accrued Liabilities
Current
900 GBP2023-11-30
900 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
10,453 GBP2023-11-30
13,992 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
4,020 GBP2023-11-30
5,820 GBP2022-11-30
Non-current, Between one and two years
4,140 GBP2023-11-30
5,964 GBP2022-11-30
Non-current, Between two and five year
6,313 GBP2023-11-30
8,028 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,553 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-11-30

  • TRIPLE M ( KEIGHLEY ) LIMITED
    Info
    Registered number 10475857
    6-12 Devonshire Street, Keighley, West Yorkshire BD21 2DG
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.