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
    Mr Philip Robert Webster
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Bickerton, Robert Victor
    Director/Chairman born in March 1959
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Victor Bickerton
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Jones, Nigel Gilbert
    Business Consultant born in May 1933
    Individual
    Officer
    1992-12-04 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Webster, Philip Robert
    Technical Director born in February 1953
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2008-04-30
    OF - Director → CIF 0
    Webster, Philip Robert
    Director born in February 1953
    Individual (7 offsprings)
    2012-11-30 ~ 2025-03-27
    OF - Director → CIF 0
    Webster, Philip Robert
    Director
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 3
    Thomas Peter, Timothy David
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Bamford, Scott Aaron
    Operations Director born in September 1980
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Agar, Julie Patricia
    Individual
    Officer
    1992-12-04 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 6
    Williams, Peter Joseph
    Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 7
    Bentley, Mark
    Sales Director born in July 1965
    Individual
    Officer
    1995-05-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 8
    Sherry, Michael Edward
    Salesman born in September 1958
    Individual
    Officer
    1993-04-01 ~ 1994-03-24
    OF - Director → CIF 0
    Sherry, Michael Edward
    Individual
    Officer
    ~ 1994-03-24
    OF - Secretary → CIF 0
  • 9
    Bickerton, Robert Victor
    Business Consultant born in March 1959
    Individual (5 offsprings)
    Officer
    1992-12-04 ~ 2005-03-31
    OF - Director → CIF 0
    Bickerton, Robert Victor
    Individual (5 offsprings)
    Officer
    1994-03-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-12-04 ~ 1992-12-04
    PE - Nominee Secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-12-04 ~ 1992-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRIANGLE INFOTECH LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,014 GBP2024-04-30
898 GBP2023-04-30
Fixed Assets
2,014 GBP2024-04-30
898 GBP2023-04-30
Trade Debtors/Trade Receivables
92,764 GBP2024-04-30
73,572 GBP2023-04-30
Cash at bank and in hand
121,534 GBP2024-04-30
112,822 GBP2023-04-30
Current Assets
214,298 GBP2024-04-30
186,394 GBP2023-04-30
Net Current Assets/Liabilities
114,635 GBP2024-04-30
Total Assets Less Current Liabilities
116,649 GBP2024-04-30
92,805 GBP2023-04-30
Net Assets/Liabilities
116,042 GBP2024-04-30
101,131 GBP2023-04-30
Equity
Called up share capital
1,162 GBP2024-04-30
1,162 GBP2023-04-30
Retained earnings (accumulated losses)
114,576 GBP2024-04-30
99,665 GBP2023-04-30
Other miscellaneous reserve
304 GBP2024-04-30
Equity
116,042 GBP2024-04-30
101,131 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,338 GBP2024-04-30
3,056 GBP2023-04-30
Computers
4,896 GBP2024-04-30
2,614 GBP2023-04-30
Furniture and fittings
442 GBP2024-04-30
442 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,324 GBP2024-04-30
2,158 GBP2023-04-30
Computers
3,007 GBP2024-04-30
1,903 GBP2023-04-30
Furniture and fittings
317 GBP2024-04-30
255 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,166 GBP2023-05-01 ~ 2024-04-30
Computers
1,104 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
62 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
125 GBP2024-04-30
187 GBP2023-04-30
Computers
1,889 GBP2024-04-30
711 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
90,689 GBP2024-04-30
71,513 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,075 GBP2024-04-30
2,059 GBP2023-04-30
Debtors
Amounts falling due within one year
92,764 GBP2024-04-30
73,572 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
626 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
47,322 GBP2024-04-30
36,540 GBP2023-04-30
Other Creditors
Amounts falling due within one year
52,341 GBP2024-04-30
57,321 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Related profiles found in government register
  • TRIANGLE INFOTECH LIMITED
    Info
    Registered number 02771013
    The Innovation Centre Keckwick Lane, Daresbury, Warrington WA4 4FS
    Private Limited Company incorporated on 1992-12-04 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TRIANGLE INFOTECH LIMITED
    S
    Registered number 02771013
    The Granary, Holmes Chapel Road, Lower Withington, Macclesfield, England, SK11 9DP
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.