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
    Raithatha, Sohin Harkishen
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mignacca, Vincenzo
    Director born in January 1976
    Individual (18 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    768,985 GBP2023-03-31
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Thornton, David Michael
    Technical Director born in September 1985
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Simpson, Stephen John
    Director born in January 1966
    Individual
    Officer
    1995-04-13 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Stephen John Simpson
    Born in January 1966
    Individual
    Person with significant control
    2016-06-01 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Charlotte Jennifer
    Financial Director born in February 1968
    Individual
    Officer
    2011-04-15 ~ 2021-06-21
    OF - Director → CIF 0
    Simpson, Charlotte Jennifer
    Individual
    Officer
    1995-04-13 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 4
    Joerin, Michael Christopher
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    1995-04-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-13 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIUMPH TECHNOLOGIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,706 GBP2023-03-31
13,452 GBP2022-03-31
Debtors
177,503 GBP2023-03-31
222,517 GBP2022-03-31
Cash at bank and in hand
55,951 GBP2023-03-31
503,849 GBP2022-03-31
Current Assets
233,454 GBP2023-03-31
726,366 GBP2022-03-31
Creditors
Current
232,325 GBP2023-03-31
200,833 GBP2022-03-31
Net Current Assets/Liabilities
1,129 GBP2023-03-31
525,533 GBP2022-03-31
Total Assets Less Current Liabilities
5,835 GBP2023-03-31
538,985 GBP2022-03-31
Net Assets/Liabilities
4,941 GBP2023-03-31
536,429 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
4,840 GBP2023-03-31
536,328 GBP2022-03-31
Equity
4,941 GBP2023-03-31
536,429 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
112021-06-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,926 GBP2023-03-31
97,759 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-84,940 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,220 GBP2023-03-31
84,307 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,853 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-84,940 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
4,706 GBP2023-03-31
13,452 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
125,745 GBP2023-03-31
217,680 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
46,102 GBP2023-03-31
3,743 GBP2022-03-31
Prepayments/Accrued Income
Current
5,656 GBP2023-03-31
1,094 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
177,503 GBP2023-03-31
222,517 GBP2022-03-31
Trade Creditors/Trade Payables
Current
39,563 GBP2023-03-31
42,510 GBP2022-03-31
Corporation Tax Payable
Current
35,500 GBP2023-03-31
25,978 GBP2022-03-31
Other Taxation & Social Security Payable
Current
9,289 GBP2023-03-31
9,654 GBP2022-03-31
Other Creditors
Current
1,290 GBP2023-03-31
1,370 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
83,557 GBP2023-03-31
95,885 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
  • TRIUMPH TECHNOLOGIES LIMITED
    Info
    Registered number 03045862
    Premiere House, Elstree Way, Borehamwood, England WD6 1JH
    Private Limited Company incorporated on 1995-04-13 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.