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 3
  • 1
    Haines, Gary Michael
    Company Executive born in October 1961
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Haines
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mark Edward Hardy
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mckenzie, Andrew
    Engineer born in July 1961
    Individual (1 offspring)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mercer, Kevin John
    Engineer born in January 1937
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1996-03-05
    OF - Director → CIF 0
  • 2
    Haines, Gary Michael
    Engineer
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Cook, Peter Alan
    Engineer born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Hardy, Mark Edward
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Porter, Valerie Susan Dawn
    Individual
    Officer
    1992-11-30 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 6
    Plant, James Garrett
    Accountant
    Individual (5 offsprings)
    Officer
    1994-01-31 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 7
    Hartley, Timothy Paul
    Sales born in June 1963
    Individual
    Officer
    2002-10-01 ~ 2009-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TRITEC SYSTEMS LIMITED

Previous name
COLLODIAN LIMITED - 1991-09-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,799 GBP2024-03-31
Total Inventories
57,068 GBP2024-03-31
113,265 GBP2023-03-31
Debtors
376,069 GBP2024-03-31
253,917 GBP2023-03-31
Cash at bank and in hand
26,090 GBP2024-03-31
8,015 GBP2023-03-31
Current Assets
459,227 GBP2024-03-31
375,197 GBP2023-03-31
Creditors
Current
351,705 GBP2024-03-31
355,125 GBP2023-03-31
Net Current Assets/Liabilities
107,522 GBP2024-03-31
20,072 GBP2023-03-31
Total Assets Less Current Liabilities
109,321 GBP2024-03-31
20,072 GBP2023-03-31
Creditors
Non-current
13,333 GBP2024-03-31
22,500 GBP2023-03-31
Net Assets/Liabilities
95,988 GBP2024-03-31
-2,428 GBP2023-03-31
Equity
Called up share capital
250,002 GBP2024-03-31
250,002 GBP2023-03-31
Retained earnings (accumulated losses)
-154,014 GBP2024-03-31
-252,430 GBP2023-03-31
Equity
95,988 GBP2024-03-31
-2,428 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,421 GBP2024-03-31
4,460 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,622 GBP2024-03-31
4,460 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,799 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
360,691 GBP2024-03-31
242,938 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
15,378 GBP2024-03-31
10,979 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
376,069 GBP2024-03-31
253,917 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,180 GBP2024-03-31
55,717 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,976 GBP2024-03-31
88,601 GBP2023-03-31
Other Creditors
Current
139,549 GBP2024-03-31
200,807 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-03-31
22,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,002 shares2024-03-31
  • TRITEC SYSTEMS LIMITED
    Info
    COLLODIAN LIMITED - 1991-09-02
    Registered number 02636961
    Worting House, Church Lane, Basingstoke RG23 8PY
    Private Limited Company incorporated on 1991-08-12 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.