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
    Whitehead, John Crompton
    Engineer born in June 1945
    Individual (14 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Vicky Michelle
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    A.E.YATES,LIMITED - 2021-04-06
    Yates House, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, Lancashire, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    14,457,151 GBP2023-08-31
    Person with significant control
    2016-10-31 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Doherty, Mark Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Green, Alan Charles
    Engineer born in July 1948
    Individual
    Officer
    2005-11-01 ~ 2008-12-31
    OF - Director → CIF 0
    Green, Alan Charles
    Engineer
    Individual
    Officer
    2006-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Carr, Paul David
    Piling Manager born in June 1952
    Individual
    Officer
    1998-02-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Norman, Linda
    Company Director born in December 1949
    Individual
    Officer
    1998-02-22 ~ 2004-04-01
    OF - Director → CIF 0
    Norman, Linda
    Insurance Agent
    Individual
    Officer
    1998-02-22 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 5
    Norman, John Stuart
    Company Director born in July 1946
    Individual
    Officer
    1996-11-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Newby, Sophie Victoria
    Administration
    Individual
    Officer
    2009-01-01 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 7
    Thiel, Shaun Jurgen
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1998-01-30
    OF - Director → CIF 0
    Thiel, Shaun Jurgen
    Company Director
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 8
    Hopkins, Clare
    Individual
    Officer
    2004-05-04 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 9
    Carr, Jane Christine
    Company Secretary born in June 1951
    Individual
    Officer
    1998-02-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Newby, David Martin
    Civil Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Boron, Paul
    Engineer born in February 1956
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ 2022-10-24
    OF - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-11-08 ~ 1996-11-08
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-11-08 ~ 1996-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRITECH PILING AND FOUNDATIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
0 GBP2023-08-31
5,339 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,437,465 GBP2023-08-31
-1,438,400 GBP2022-08-31
Net Current Assets/Liabilities
-1,437,465 GBP2023-08-31
-1,433,061 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
-1,437,469 GBP2023-08-31
-1,433,065 GBP2022-08-31
Equity
-1,437,465 GBP2023-08-31
-1,433,061 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Other Debtors
Amounts falling due within one year
0 GBP2023-08-31
5,339 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
1,381,519 GBP2023-08-31
1,382,718 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,346 GBP2023-08-31
3,346 GBP2022-08-31
Other Creditors
Current
52,600 GBP2023-08-31
52,336 GBP2022-08-31
Creditors
Current
1,437,465 GBP2023-08-31
1,438,400 GBP2022-08-31

  • TRITECH PILING AND FOUNDATIONS LIMITED
    Info
    Registered number 03275528
    C/o A E Yates Limited, Cranfield Road Lostock Industrial Estate Lostock, Bolton, Lancashire BL6 4SB
    Private Limited Company incorporated on 1996-11-08 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.