logo
explain how to read the page

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 15
  • 1
    Hall, Philip Henry Christian
    Sales born in December 1952
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2018-09-25
    OF - Director → CIF 0
    Hall, Philip Henry Christian
    Sales
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2018-09-25
    OF - Secretary → CIF 0
    Mr Philip Henry Christian Hall
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    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
    2017-04-12 ~ 2018-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-09-25
    PE - Right to appoint or remove directors → CIF 0
    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
    Collings, Timothy
    Technical Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Mrs Elisabeth Catharina Hall
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-12 ~ 2018-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-09-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Geldenhuys, Laurie James
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Naylor, Bruce Anthony
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Jordan, Jonathan
    Sales Director born in April 1962
    Individual (2 offsprings)
    Officer
    2014-12-20 ~ 2024-05-19
    OF - Director → CIF 0
  • 7
    Smuts-steyn, Richard
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Simon Ralph
    Born in July 1958
    Individual (31 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Milosevic, Alan Morgan
    Software Engineer born in July 1955
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 1998-02-25
    OF - Director → CIF 0
  • 10
    Leharne, Patrick Rodney
    Printer born in July 1941
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2000-08-09
    OF - Director → CIF 0
  • 11
    Hall, Elizabeth
    Office Manager Accounts born in April 1957
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 12
    Craik, Stephen
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Craik, Stephen
    Director born in October 1958
    Individual (12 offsprings)
    2018-09-25 ~ 2018-09-27
    OF - Director → CIF 0
  • 13
    ENSCO 1281 LIMITED
    11260743 11341925... (more)
    111, Edmund Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-12-16 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 15
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1996-12-16 ~ 1996-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TROIKA SYSTEMS LIMITED

Period: 1996-12-16 ~ now
Company number: 03292855
Registered name
TROIKA SYSTEMS LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
212024-02-01 ~ 2025-01-31
202023-02-01 ~ 2024-01-31
Intangible Assets
3,456 GBP2025-01-31
10,872 GBP2024-01-31
Property, Plant & Equipment
54,001 GBP2025-01-31
45,270 GBP2024-01-31
Fixed Assets
57,457 GBP2025-01-31
56,142 GBP2024-01-31
Total Inventories
184,117 GBP2025-01-31
152,451 GBP2024-01-31
Debtors
Current
2,056,024 GBP2025-01-31
2,075,010 GBP2024-01-31
Cash at bank and in hand
338,379 GBP2025-01-31
210,846 GBP2024-01-31
Current Assets
2,578,520 GBP2025-01-31
2,438,307 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-434,096 GBP2024-01-31
Net Current Assets/Liabilities
2,137,359 GBP2025-01-31
2,004,211 GBP2024-01-31
Total Assets Less Current Liabilities
2,194,816 GBP2025-01-31
2,060,353 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-177,000 GBP2025-01-31
Net Assets/Liabilities
2,004,316 GBP2025-01-31
1,695,035 GBP2024-01-31
Equity
Called up share capital
250 GBP2025-01-31
250 GBP2024-01-31
Capital redemption reserve
33 GBP2025-01-31
33 GBP2024-01-31
Retained earnings (accumulated losses)
2,004,033 GBP2025-01-31
1,694,752 GBP2024-01-31
Equity
2,004,316 GBP2025-01-31
1,695,035 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-02-01 ~ 2025-01-31
Furniture and fittings
152024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,733 GBP2025-01-31
32,731 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
34,277 GBP2025-01-31
21,859 GBP2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,456 GBP2025-01-31
10,872 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
15,229 GBP2025-01-31
15,229 GBP2024-01-31
Plant and equipment
171,855 GBP2025-01-31
161,503 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
193,466 GBP2025-01-31
183,114 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,287 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-11,287 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
119,875 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
137,844 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,873 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,252 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,252 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,950 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,465 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
50,905 GBP2025-01-31
41,628 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
205,807 GBP2025-01-31
178,830 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,772,286 GBP2025-01-31
1,813,361 GBP2024-01-31
Other Debtors
Current
17,138 GBP2025-01-31
40,275 GBP2024-01-31
Prepayments/Accrued Income
Current
60,793 GBP2025-01-31
42,544 GBP2024-01-31
Bank Borrowings
Current
177,000 GBP2025-01-31
177,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
180,836 GBP2025-01-31
164,222 GBP2024-01-31
Taxation/Social Security Payable
Current
19,774 GBP2025-01-31
21,374 GBP2024-01-31
Other Creditors
Current
2,935 GBP2025-01-31
2,602 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
60,616 GBP2025-01-31
68,898 GBP2024-01-31
Creditors
Current
441,161 GBP2025-01-31
434,096 GBP2024-01-31
Bank Borrowings
Non-current
177,000 GBP2025-01-31
354,000 GBP2024-01-31
Current, Amounts falling due within one year
177,000 GBP2024-01-31
Non-current, Between one and two years
177,000 GBP2024-01-31
Non-current, Between two and five year
177,000 GBP2024-01-31
Total Borrowings
354,000 GBP2025-01-31
531,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
-13,500 GBP2025-01-31
-11,318 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,182 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,500 GBP2025-01-31
11,318 GBP2024-01-31
Related profiles found in government register
  • TROIKA SYSTEMS LIMITED
    Info
    Registered number 03292855
    1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire SN6 7NS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • TROIKA SYSTEMS LIMITED
    S
    Registered number 03292855
    1 Blackworth Court, Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, United Kingdom, SN6 7NS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CPR TECHNOLOGIES LIMITED
    04147221 16242391
    1 Blackworth Court, Blackworth Industrial Estate, Highworth, Swindon
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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