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
Addis, Claire Dawn
Pa born in October 1981Individual (2 offsprings)Officer
2018-10-31 ~ nowOF - Director → CIF 0Mrs Claire Dawn Addis
Born in October 1981Individual (2 offsprings)Person with significant control 2018-10-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Addis, Mark Benjamin
Accountant born in February 1980Individual (3 offsprings)Officer 2018-10-31 ~ nowOF - Director → CIF 0Addis, Mark Benjamin
Individual (3 offsprings)Officer 2018-10-31 ~ nowOF - Secretary → CIF 0Mr Mark Benjamin Addis
Born in February 1980Individual (3 offsprings)Person with significant control 2018-10-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TRIPLETHEFUN LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,816 GBP2023-10-31
2,741 GBP2022-10-31
Fixed Assets - Investments
3,428,849 GBP2023-10-31
2,895,052 GBP2022-10-31
Fixed Assets
3,431,665 GBP2023-10-31
2,897,793 GBP2022-10-31
Debtors
Current
113,642 GBP2023-10-31
138,820 GBP2022-10-31
Cash at bank and in hand
16,314 GBP2023-10-31
142,456 GBP2022-10-31
Current Assets
129,956 GBP2023-10-31
281,276 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-102,950 GBP2023-10-31
-21,913 GBP2022-10-31
Net Current Assets/Liabilities
27,006 GBP2023-10-31
259,363 GBP2022-10-31
Total Assets Less Current Liabilities
3,458,671 GBP2023-10-31
3,157,156 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2022-10-31
Net Assets/Liabilities
3,458,671 GBP2023-10-31
2,757,156 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
8 GBP2022-10-31
Retained earnings (accumulated losses)
3,458,661 GBP2023-10-31
2,757,148 GBP2022-10-31
Equity
3,458,671 GBP2023-10-31
2,757,156 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,183 GBP2023-10-31
5,918 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,177 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,190 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,367 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
2,816 GBP2023-10-31
2,741 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
99,501 GBP2023-10-31
130,000 GBP2022-10-31
Other Debtors
Current
1,634 GBP2023-10-31
1,633 GBP2022-10-31
Prepayments/Accrued Income
Current
12,507 GBP2023-10-31
7,187 GBP2022-10-31
Trade Creditors/Trade Payables
Current
12,817 GBP2023-10-31
10,754 GBP2022-10-31
Taxation/Social Security Payable
Current
2,054 GBP2023-10-31
38 GBP2022-10-31
Other Creditors
Current
85,159 GBP2023-10-31
8,396 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,920 GBP2023-10-31
2,725 GBP2022-10-31
Creditors
Current
102,950 GBP2023-10-31
21,913 GBP2022-10-31
Other Remaining Borrowings
Non-current
400,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2023-10-31
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 11651958
TRIPLETHEFUN LTD
Info
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDPrivate Limited Company incorporated on 2018-10-31 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0 TRIPLETHEFUN LTD
SRegistered number 116519585, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JDLimited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 15 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)118,718 GBP2024-03-31Person with significant control 2023-06-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2CHEERGAIN LIMITED - 1991-08-095 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)175,855 GBP2023-07-31Person with significant control 2019-01-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.