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
    Hyland, Dawn
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mrs Dawn Hyland
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2019-02-05 ~ now
    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
    Hyland, Paul
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Paul Hyland
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2019-02-05 ~ 2020-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIPPLE WAMMEY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
698,914 GBP2024-03-31
333,412 GBP2023-03-31
Debtors
29,227 GBP2024-03-31
343,392 GBP2023-03-31
Cash at bank and in hand
31,804 GBP2024-03-31
9,495 GBP2023-03-31
Current Assets
61,031 GBP2024-03-31
352,887 GBP2023-03-31
Net Current Assets/Liabilities
46,936 GBP2024-03-31
330,278 GBP2023-03-31
Total Assets Less Current Liabilities
745,850 GBP2024-03-31
663,690 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
745,846 GBP2024-03-31
663,686 GBP2023-03-31
Equity
745,850 GBP2024-03-31
663,690 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Other Investments Other Than Loans
698,912 GBP2024-03-31
333,410 GBP2023-03-31
Amounts invested in assets
698,914 GBP2024-03-31
333,412 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
29,227 GBP2024-03-31
343,392 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,333 GBP2024-03-31
2,546 GBP2023-03-31
Other Creditors
Current
8,762 GBP2024-03-31
20,063 GBP2023-03-31

Related profiles found in government register
  • TRIPPLE WAMMEY HOLDINGS LIMITED
    Info
    Registered number 11806308
    22 Collinswood Drive, St Leonards On Sea, East Sussex TN38 0NU
    Private Limited Company incorporated on 2019-02-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • TRIPPLE WAMMEY HOLDINGS LIMITED
    S
    Registered number 11806308
    22, Collinswood Drive, St. Leonards-on-sea, England, TN38 0NU
    CIF 1 CIF 2
  • TRIPPLE WAMMEY HOLDINGS LIMITED
    S
    Registered number 11806308
    22, Collinswood Drive, St. Leonards-on-sea, England, TN38 0NU
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    44 The Pantiles, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    73,267 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2020-03-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    22 Collinswood Drive, St. Leonards-on-sea, East Sussex
    Active Corporate (3 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    5,650 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 3
    22 Collinswood Drive, St Leonards-on-sea, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.