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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 2
  • 1
    Ansell, Megan Claire
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nyenes, Grant
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ now
    OF - Director → CIF 0
    Mr Grant Nyenes
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Harrison, Paul Graham
    Computer Consultant
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1998-02-06 ~ 1998-02-11
    PE - Nominee Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-06 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRISTAR SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
156 GBP2024-06-30
313 GBP2023-06-30
Fixed Assets
156 GBP2024-06-30
313 GBP2023-06-30
Debtors
14,402 GBP2024-06-30
20,702 GBP2023-06-30
Cash at bank and in hand
180,984 GBP2024-06-30
164,879 GBP2023-06-30
Current Assets
195,386 GBP2024-06-30
185,581 GBP2023-06-30
Creditors
-44,048 GBP2024-06-30
-43,232 GBP2023-06-30
Net Current Assets/Liabilities
151,338 GBP2024-06-30
142,349 GBP2023-06-30
Total Assets Less Current Liabilities
151,494 GBP2024-06-30
142,662 GBP2023-06-30
Net Assets/Liabilities
151,494 GBP2024-06-30
142,662 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
151,492 GBP2024-06-30
142,660 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
469 GBP2024-06-30
469 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
313 GBP2024-06-30
156 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
156 GBP2024-06-30
313 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,400 GBP2024-06-30
20,700 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,949 GBP2024-06-30
1,635 GBP2023-06-30
Corporation Tax Payable
Current
24,103 GBP2024-06-30
21,825 GBP2023-06-30
Other Taxation & Social Security Payable
Current
53 GBP2023-06-30
Amount of value-added tax that is payable
Current
14,915 GBP2024-06-30
14,301 GBP2023-06-30
Other Creditors
Current
1,149 GBP2024-06-30
4,785 GBP2023-06-30
Amounts owed to directors
Current
932 GBP2024-06-30
633 GBP2023-06-30
Creditors
Current
44,048 GBP2024-06-30
43,232 GBP2023-06-30

Related profiles found in government register
  • TRISTAR SYSTEMS LIMITED
    Info
    Registered number 03506211
    icon of addressGreetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire LN2 4US
    PRIVATE LIMITED COMPANY incorporated on 1998-02-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TRISTAR SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressEuropa House, 84 High Street, Shoreham By Sea, West Sussex, BN43 5DB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ASHTEC SERVICES LIMITED - 1997-12-09
    PERSONAL COMPUTER COLLEGE LTD - 1999-05-24
    icon of address5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-26 ~ 1997-09-01
    CIF 2 - Nominee Director → ME
  • 2
    FAY SUPPLIES LIMITED - 1997-03-25
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-26 ~ 1997-05-15
    CIF 1 - Nominee Director → ME

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