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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Rogers, Nigel Paul
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Rogers, Nigel Paul
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moakes, Philip
    Director born in August 1964
    Individual (16 offsprings)
    Officer
    2003-11-26 ~ 2010-07-09
    OF - Director → CIF 0
    Moakes, Philip
    Director
    Individual (16 offsprings)
    Officer
    2003-11-26 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 3
    Smith, William Joe
    Born in March 1950
    Individual (16 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
    Mr William Joe Smith
    Born in March 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Harrison, Rachael
    Sales Director born in December 1970
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 5
    Van Liere, Rance
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Smart, Lesley Ann
    Clinical Director born in February 1958
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-02-07
    OF - Director → CIF 0
  • 7
    Jones, David Emrys
    Managing Director born in October 1959
    Individual (25 offsprings)
    Officer
    2010-06-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Lloyd, Roger William
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ 2010-07-16
    OF - Director → CIF 0
  • 9
    Hyder, Nasir
    Sales Management born in September 1967
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-11-06 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-11-06 ~ 2003-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRISOFT LIMITED

Period: 2004-07-05 ~ now
Company number: 04955894
Registered names
TRISOFT LIMITED - now 02566156
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,760,271 GBP2024-12-31
1,971,997 GBP2023-12-31
Property, Plant & Equipment
11,033 GBP2024-12-31
24,800 GBP2023-12-31
Fixed Assets - Investments
122,717 GBP2024-12-31
122,717 GBP2023-12-31
Fixed Assets
1,894,021 GBP2024-12-31
2,119,514 GBP2023-12-31
Total Inventories
32,790 GBP2024-12-31
83,427 GBP2023-12-31
Debtors
407,818 GBP2024-12-31
274,240 GBP2023-12-31
Cash at bank and in hand
88,586 GBP2024-12-31
160,698 GBP2023-12-31
Current Assets
529,194 GBP2024-12-31
518,365 GBP2023-12-31
Creditors
Current
1,284,226 GBP2024-12-31
1,240,196 GBP2023-12-31
Net Current Assets/Liabilities
-755,032 GBP2024-12-31
-721,831 GBP2023-12-31
Total Assets Less Current Liabilities
1,138,989 GBP2024-12-31
1,397,683 GBP2023-12-31
Creditors
Non-current
122,717 GBP2024-12-31
159,175 GBP2023-12-31
Net Assets/Liabilities
1,016,272 GBP2024-12-31
1,238,508 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Share premium
194,652 GBP2024-12-31
194,652 GBP2023-12-31
Retained earnings (accumulated losses)
521,620 GBP2024-12-31
743,856 GBP2023-12-31
Equity
1,016,272 GBP2024-12-31
1,238,508 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,726,824 GBP2024-12-31
2,726,824 GBP2023-12-31
Other than goodwill
1,581,621 GBP2024-12-31
1,473,258 GBP2023-12-31
Intangible Assets - Gross Cost
4,308,445 GBP2024-12-31
4,200,082 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,194,426 GBP2024-12-31
2,058,085 GBP2023-12-31
Other than goodwill
353,748 GBP2024-12-31
170,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,548,174 GBP2024-12-31
2,228,085 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
136,341 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
183,748 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
320,089 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
532,398 GBP2024-12-31
668,739 GBP2023-12-31
Other than goodwill
1,227,873 GBP2024-12-31
1,303,258 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
137,056 GBP2024-12-31
137,056 GBP2023-12-31
Computers
467,878 GBP2024-12-31
465,471 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
604,934 GBP2024-12-31
602,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,056 GBP2024-12-31
136,546 GBP2023-12-31
Computers
456,845 GBP2024-12-31
441,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
593,901 GBP2024-12-31
577,727 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
510 GBP2024-01-01 ~ 2024-12-31
Computers
15,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,033 GBP2024-12-31
24,290 GBP2023-12-31
Furniture and fittings
510 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,079,753 GBP2023-12-31
Investments in Group Undertakings
122,717 GBP2024-12-31
122,717 GBP2023-12-31
Merchandise
32,790 GBP2024-12-31
83,427 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
332,183 GBP2024-12-31
205,222 GBP2023-12-31
Prepayments/Accrued Income
Current
75,635 GBP2024-12-31
69,018 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
407,818 GBP2024-12-31
Amounts falling due within one year, Current
274,240 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,458 GBP2024-12-31
62,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147,627 GBP2024-12-31
169,694 GBP2023-12-31
Other Taxation & Social Security Payable
Current
155,371 GBP2024-12-31
118,878 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
939,613 GBP2024-12-31
884,103 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
36,458 GBP2023-12-31
Amounts owed to group undertakings
Non-current
122,717 GBP2024-12-31
122,717 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,328 GBP2024-12-31
29,850 GBP2023-12-31
Between one and five year
7,328 GBP2023-12-31
All periods
7,328 GBP2024-12-31
37,178 GBP2023-12-31
Related profiles found in government register
  • TRISOFT LIMITED
    Info
    ENHANCED RIGHT LIMITED - 2004-07-05
    Registered number 04955894
    Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire NG1 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TRISOFT LIMITED
    S
    Registered number 04955894
    3 Canalside, Canalside, Nottingham, Nottinghamshire, England, NG1 7ET
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • TRISOFT LIMITED
    S
    Registered number 04955894
    Suite 109, Stanford House, 19 Castle Gate, Nottingham, Nottinghamshire, England, NG1 7AQ
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DATA CABLING LIMITED
    02266088
    Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MATRIX (COMPUTER SUPPORT) LIMITED
    - now 02405427
    MATRIX (COMPUTER MAINTENANCE) LIMITED - 1994-05-31
    RUNMAT LIMITED - 1989-10-04
    Suite 109 Stanford House, 19 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MATRIX (COMPUTERS) LIMITED
    - now 01829221
    MATRIX (COMPUTER HOLDINGS) LIMITED - 2002-03-28
    MATRIX (COMPUTER MAINTENANCE) LIMITED - 1997-04-21
    MATRIX (COMPUTER INSTALLATIONS) LIMITED - 1994-08-02
    MATRIX (PROPERTIES) LIMITED - 1989-12-07
    MATRIX (COMPUTERS) LIMITED - 1989-10-04
    MATRIX PROPERTIES LIMITED - 1989-02-24
    Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PHILLIPS BROWN (UK) LIMITED
    - now 04443876
    HGH PLUS (UK) LIMITED - 2002-12-12
    Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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