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
    James, Karen
    Financial Director born in May 1974
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ now
    OF - director → CIF 0
  • 2
    James, Simon Antony
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ now
    OF - director → CIF 0
    James, Simon Antony
    Director
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ now
    OF - secretary → CIF 0
  • 3
    4, Newland Park, Incline Top, Merthyr Tydfil, Mid Glamorgan, Wales
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,933,416 GBP2024-04-30
    Person with significant control
    2024-04-08 ~ 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
Ceased 6
  • 1
    Evans, Lesley Ann
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2006-01-12
    OF - secretary → CIF 0
  • 2
    Mrs Karen James
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-14 ~ 2024-04-08
    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
  • 3
    Mr Simon Antony James
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-03-19 ~ 2003-04-01
    PE - nominee-secretary → CIF 0
  • 5
    Llanouer House, Llanover Road, Pontypridd, Mid Glamorgan
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    177,239 GBP2024-03-31
    Officer
    2006-01-18 ~ 2007-11-13
    PE - secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-03-19 ~ 2003-04-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRIBOTICS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
7,319 GBP2024-03-31
9,759 GBP2023-03-31
Fixed Assets
7,319 GBP2024-03-31
9,759 GBP2023-03-31
Total Inventories
817 GBP2024-03-31
1,300 GBP2023-03-31
Debtors
Amounts falling due within one year
3,247,604 GBP2024-03-31
3,724,001 GBP2023-03-31
Cash at bank and in hand
395,481 GBP2024-03-31
1,115,530 GBP2023-03-31
Current Assets
3,643,902 GBP2024-03-31
4,840,831 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,679,041 GBP2024-03-31
-2,091,865 GBP2023-03-31
Net Current Assets/Liabilities
1,964,861 GBP2024-03-31
2,748,966 GBP2023-03-31
Total Assets Less Current Liabilities
1,972,180 GBP2024-03-31
2,758,725 GBP2023-03-31
Net Assets/Liabilities
1,970,350 GBP2024-03-31
2,756,871 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,970,250 GBP2024-03-31
2,756,771 GBP2023-03-31
Equity
1,970,350 GBP2024-03-31
2,756,871 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,534 GBP2024-03-31
80,781 GBP2023-03-31
Motor cars
30,846 GBP2024-03-31
30,846 GBP2023-03-31
Computers
7,906 GBP2024-03-31
17,131 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
64,286 GBP2024-03-31
128,758 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,247 GBP2023-04-01 ~ 2024-03-31
Computers
-9,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-64,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,534 GBP2024-03-31
80,781 GBP2023-03-31
Motor cars
23,527 GBP2024-03-31
21,087 GBP2023-03-31
Computers
7,906 GBP2024-03-31
17,131 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,967 GBP2024-03-31
118,999 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,247 GBP2023-04-01 ~ 2024-03-31
Computers
-9,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor cars
7,319 GBP2024-03-31
9,759 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31

  • TRIBOTICS LIMITED
    Info
    Registered number 04702802
    4 Newland Park, Incline Top, Merthyr Tydfil, Mid Glamorgan CF47 0TJ
    Private Limited Company incorporated on 2003-03-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.