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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.

Parent entities and officers
Active 4
  • 1
    Hughes, Simon Ralph
    Born in July 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Craik, Stephen
    Born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Smuts-steyn, Richard
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address111, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Milosevic, Alan Morgan
    Software Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-02-25
    OF - Director → CIF 0
  • 2
    Geldenhuys, Laurie James
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hall, Philip Henry Christian
    Sales born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2018-09-25
    OF - Director → CIF 0
    Hall, Philip Henry Christian
    Sales
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2018-09-25
    OF - Secretary → CIF 0
    Mr Philip Henry Christian Hall
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2017-04-12 ~ 2018-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2018-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Leharne, Patrick Rodney
    Printer born in July 1941
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-08-09
    OF - Director → CIF 0
  • 5
    Collings, Timothy
    Technical Manager born in March 1963
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Hall, Elizabeth
    Office Manager Accounts born in May 1957
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 7
    Craik, Stephen
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2018-09-27
    OF - Director → CIF 0
  • 8
    Naylor, Bruce Anthony
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Mrs Elisabeth Catharina Hall
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2017-04-12 ~ 2018-08-23
    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
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2016-04-06 ~ 2018-09-25
    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
  • 10
    Jordan, Jonathan
    Sales Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-12-20 ~ 2024-05-19
    OF - Director → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-12-16 ~ 1996-12-20
    PE - Nominee Director → CIF 0
  • 12
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-12-16 ~ 1996-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TROIKA SYSTEMS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
202023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Intangible Assets
10,872 GBP2024-01-31
5,074 GBP2023-01-31
Property, Plant & Equipment
45,270 GBP2024-01-31
44,582 GBP2023-01-31
Fixed Assets
56,142 GBP2024-01-31
49,656 GBP2023-01-31
Total Inventories
152,451 GBP2024-01-31
164,107 GBP2023-01-31
Debtors
Current
2,075,010 GBP2024-01-31
2,029,365 GBP2023-01-31
Cash at bank and in hand
210,846 GBP2024-01-31
437,942 GBP2023-01-31
Current Assets
2,438,307 GBP2024-01-31
2,631,414 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-330,343 GBP2023-01-31
Net Current Assets/Liabilities
2,004,211 GBP2024-01-31
2,301,071 GBP2023-01-31
Total Assets Less Current Liabilities
2,060,353 GBP2024-01-31
2,350,727 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-354,000 GBP2024-01-31
Net Assets/Liabilities
1,695,035 GBP2024-01-31
1,808,581 GBP2023-01-31
Equity
Called up share capital
250 GBP2024-01-31
250 GBP2023-01-31
Capital redemption reserve
33 GBP2024-01-31
33 GBP2023-01-31
Retained earnings (accumulated losses)
1,694,752 GBP2024-01-31
1,808,298 GBP2023-01-31
Equity
1,695,035 GBP2024-01-31
1,808,581 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-02-01 ~ 2024-01-31
Furniture and fittings
152023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
32,731 GBP2024-01-31
8,721 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,859 GBP2024-01-31
3,647 GBP2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,872 GBP2024-01-31
5,074 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
15,229 GBP2024-01-31
15,229 GBP2023-01-31
Plant and equipment
161,503 GBP2024-01-31
153,856 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
183,114 GBP2024-01-31
175,467 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
113,559 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
130,885 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,316 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
6,959 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,875 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,844 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
41,628 GBP2024-01-31
40,297 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
178,830 GBP2024-01-31
165,814 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,813,361 GBP2024-01-31
1,783,323 GBP2023-01-31
Other Debtors
Current
40,275 GBP2024-01-31
49,713 GBP2023-01-31
Prepayments/Accrued Income
Current
42,544 GBP2024-01-31
30,515 GBP2023-01-31
Bank Borrowings
Current
177,000 GBP2024-01-31
177,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
164,222 GBP2024-01-31
80,396 GBP2023-01-31
Taxation/Social Security Payable
Current
21,374 GBP2024-01-31
21,541 GBP2023-01-31
Other Creditors
Current
2,602 GBP2024-01-31
2,166 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
68,898 GBP2024-01-31
49,240 GBP2023-01-31
Creditors
Current
434,096 GBP2024-01-31
330,343 GBP2023-01-31
Bank Borrowings
Non-current
354,000 GBP2024-01-31
531,000 GBP2023-01-31
Current, Amounts falling due within one year
177,000 GBP2023-01-31
Non-current, Between one and two years
177,000 GBP2023-01-31
Between two and five year, Non-current
177,000 GBP2024-01-31
354,000 GBP2023-01-31
Total Borrowings
531,000 GBP2024-01-31
708,000 GBP2023-01-31
Net Deferred Tax Liability/Asset
-11,318 GBP2024-01-31
-11,146 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-172 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,318 GBP2024-01-31
11,146 GBP2023-01-31
Related profiles found in government register
  • TROIKA SYSTEMS LIMITED
    Info
    Registered number 03292855
    icon of address1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire SN6 7NS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • TROIKA SYSTEMS LIMITED
    S
    Registered number 03292855
    icon of address1 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
Active 1
  • icon of address1 Blackworth Court, Blackworth Industrial Estate, Highworth, Swindon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,329 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.