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
Paver, Lauren Kate
Born in November 1984Individual (5 offsprings)Officer
2017-06-01 ~ nowOF - Director → CIF 0 - 2
Gibson, Lauren
Born in March 1991Individual (2 offsprings)Officer 2015-03-02 ~ nowOF - Director → CIF 0 - 3TRITON GROUP HOLDINGS LTD - nowSOLVETHAT LIMITED - 2013-10-29TRITON SECURITY GROUP LTD - 2015-06-09
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,688 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Foxcroft, Anna
Director born in February 1937IndividualOfficer 2003-01-03 ~ 2003-12-31OF - Director → CIF 0 - 2
Newett, David Ian
Non-Executive Director born in February 1959Individual (129 offsprings)Officer 2015-03-02 ~ 2015-03-02OF - Director → CIF 0 - 3
Foxcroft, Graham Paul
Company Director born in December 1962Individual (14 offsprings)Officer 2004-01-01 ~ 2014-11-24OF - Director → CIF 0Foxcroft, Graham Paul
Director born in December 1962Individual (14 offsprings) 2015-01-03 ~ 2025-03-26OF - Director → CIF 0 - 4
Longhurst, Tom
Company Director born in July 1985Individual (6 offsprings)Officer 2014-10-01 ~ 2015-03-17OF - Director → CIF 0 - 5
Wood, Ashley John
Director born in September 1970Individual (8 offsprings)Officer 2003-01-03 ~ 2014-11-24OF - Director → CIF 0 2015-01-03 ~ 2025-01-28OF - Director → CIF 0Wood, Ashley John
DirectorIndividual (8 offsprings)Officer 2003-01-03 ~ 2025-01-28OF - Secretary → CIF 0 - 612 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-01-03 ~ 2003-01-03PE - Nominee Secretary → CIF 0
- 712 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-01-03 ~ 2003-01-03PE - Nominee Director → CIF 0
Company in focus
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cost of Sales
-31,112,926 GBP2024-01-01 ~ 2024-12-31
-30,698,597 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,077,284 GBP2024-01-01 ~ 2024-12-31
-2,572,459 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
172,495 GBP2024-01-01 ~ 2024-12-31
18,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,114,108 GBP2024-01-01 ~ 2024-12-31
6,930,449 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,767,315 GBP2024-01-01 ~ 2024-12-31
-1,720,960 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,346,793 GBP2024-01-01 ~ 2024-12-31
5,209,489 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,202,251 GBP2024-12-31
704,958 GBP2023-12-31
663,244 GBP2022-12-31
Dividends Paid
-4,849,500 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-5,167,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,613 GBP2024-12-31
0 GBP2023-12-31
Debtors
15,392,092 GBP2024-12-31
11,472,710 GBP2023-12-31
Cash at bank and in hand
576,108 GBP2024-12-31
951,883 GBP2023-12-31
Current Assets
15,968,200 GBP2024-12-31
12,424,593 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,777,365 GBP2024-12-31
-11,543,401 GBP2023-12-31
Net Current Assets/Liabilities
1,190,835 GBP2024-12-31
881,192 GBP2023-12-31
Total Assets Less Current Liabilities
1,237,448 GBP2024-12-31
881,192 GBP2023-12-31
Net Assets/Liabilities
1,225,121 GBP2024-12-31
727,828 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
22,670 GBP2024-12-31
22,670 GBP2023-12-31
Equity
1,225,121 GBP2024-12-31
727,828 GBP2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2232024-01-01 ~ 2024-12-31
2092023-01-01 ~ 2023-12-31
Wages/Salaries
6,792,620 GBP2024-01-01 ~ 2024-12-31
5,774,975 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,405 GBP2024-01-01 ~ 2024-12-31
118,587 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,913,025 GBP2024-01-01 ~ 2024-12-31
5,893,562 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
32,226 GBP2024-01-01 ~ 2024-12-31
33,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
177,322 GBP2024-12-31
121,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,709 GBP2024-12-31
121,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
46,613 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,041,203 GBP2024-12-31
8,217,506 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
108,730 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,906,238 GBP2024-12-31
2,959,099 GBP2023-12-31
Prepayments/Accrued Income
Current
335,921 GBP2024-12-31
296,105 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,392,092 GBP2024-12-31
11,472,710 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
141,037 GBP2024-12-31
129,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,023,619 GBP2024-12-31
8,023,594 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
228,060 GBP2023-12-31
Other Taxation & Social Security Payable
Current
376,685 GBP2024-12-31
1,251,955 GBP2023-12-31
Other Creditors
Current
108,078 GBP2024-12-31
132,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,014,154 GBP2024-12-31
1,431,208 GBP2023-12-31
Creditors
Current
14,777,365 GBP2024-12-31
11,543,401 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,327 GBP2024-12-31
153,364 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-12-31
190 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,924 GBP2024-12-31
82,558 GBP2023-12-31
Between two and five year
73,192 GBP2024-12-31
101,073 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
203,116 GBP2024-12-31
183,631 GBP2023-12-31
- Registered number 04628386
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
InfoTemplar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire LS22 7BAPRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.