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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Clarke, Peter John
    Engineer born in July 1940
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Williams, John
    Born in June 1957
    Individual (1 offspring)
    Officer
    1994-11-21 ~ now
    OF - Director → CIF 0
    Williams, John
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Williams, John
    Engineer
    Individual (1 offspring)
    Officer
    1994-11-21 ~ now
    OF - Secretary → CIF 0
    Mr John Williams
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John Williams
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mrs Yvonne Williams
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Proud, John David
    Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1997-05-07
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-11-21 ~ 1994-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRITON CONTROLS LIMITED

Period: 1994-11-21 ~ now
Company number: 02992798
Registered name
TRITON CONTROLS LIMITED - now
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
95,779 GBP2025-01-31
4,639 GBP2024-01-31
Total Inventories
120,490 GBP2025-01-31
115,630 GBP2024-01-31
Debtors
199,590 GBP2025-01-31
168,606 GBP2024-01-31
Cash at bank and in hand
60,855 GBP2025-01-31
44,431 GBP2024-01-31
Current Assets
380,935 GBP2025-01-31
328,667 GBP2024-01-31
Net Current Assets/Liabilities
214,531 GBP2025-01-31
167,209 GBP2024-01-31
Total Assets Less Current Liabilities
310,310 GBP2025-01-31
171,848 GBP2024-01-31
Net Assets/Liabilities
246,055 GBP2025-01-31
163,848 GBP2024-01-31
Equity
Called up share capital
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Retained earnings (accumulated losses)
231,055 GBP2025-01-31
148,848 GBP2024-01-31
Equity
246,055 GBP2025-01-31
163,848 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102016-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,847 GBP2025-01-31
8,000 GBP2024-01-31
Furniture and fittings
1,276 GBP2025-01-31
667 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
120,123 GBP2025-01-31
8,667 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,970 GBP2025-01-31
3,833 GBP2024-01-31
Furniture and fittings
374 GBP2025-01-31
195 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,344 GBP2025-01-31
4,028 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,137 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
179 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,316 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
94,877 GBP2025-01-31
4,167 GBP2024-01-31
Furniture and fittings
902 GBP2025-01-31
472 GBP2024-01-31
Merchandise
120,490 GBP2025-01-31
115,630 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
198,286 GBP2025-01-31
167,302 GBP2024-01-31
Prepayments/Accrued Income
Current
1,304 GBP2025-01-31
1,304 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
199,590 GBP2025-01-31
168,606 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
18,250 GBP2025-01-31
2,280 GBP2024-01-31
Trade Creditors/Trade Payables
Current
54,966 GBP2025-01-31
58,382 GBP2024-01-31
Other Taxation & Social Security Payable
Current
48,639 GBP2025-01-31
58,437 GBP2024-01-31
Accrued Liabilities
Current
16,005 GBP2025-01-31
13,856 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,000 GBP2025-01-31
6,000 GBP2024-01-31
Between two and five year, Non-current
2,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
48,392 GBP2025-01-31
hire purchase agreements
66,642 GBP2025-01-31
2,280 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,863 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-01-31
Class 3 ordinary share
1,000 shares2025-01-31
Class 4 ordinary share
2,000 shares2025-01-31
  • TRITON CONTROLS LIMITED
    Info
    Registered number 02992798
    Unit 2 Randolph Industrial Estat, Evenwood, Bishop Auckland DL14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.