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
    Rogers, Nigel Paul
    Director 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
    Van Liere, Rance
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, William Joe
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
    Mr William Joe Smith
    Born in March 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jones, David Emrys
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Hyder, Nasir
    Sales Management born in September 1967
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Smart, Lesley Ann
    Clinical Director born in February 1958
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Harrison, Rachael
    Sales Director born in December 1970
    Individual
    Officer
    2016-11-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 5
    Moakes, Philip
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2010-07-09
    OF - Director → CIF 0
    Moakes, Philip
    Director
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 6
    Lloyd, Roger William
    Director born in December 1962
    Individual
    Officer
    2007-07-09 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-06 ~ 2003-11-26
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-06 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRISOFT LIMITED

Previous name
ENHANCED RIGHT LIMITED - 2004-07-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,971,997 GBP2023-12-31
2,024,987 GBP2022-12-31
Property, Plant & Equipment
24,800 GBP2023-12-31
41,554 GBP2022-12-31
Fixed Assets - Investments
122,717 GBP2023-12-31
122,717 GBP2022-12-31
Fixed Assets
2,119,514 GBP2023-12-31
2,189,258 GBP2022-12-31
Total Inventories
83,427 GBP2023-12-31
77,433 GBP2022-12-31
Debtors
274,240 GBP2023-12-31
535,505 GBP2022-12-31
Cash at bank and in hand
160,698 GBP2023-12-31
213,753 GBP2022-12-31
Current Assets
518,365 GBP2023-12-31
826,691 GBP2022-12-31
Creditors
Current
1,240,196 GBP2023-12-31
1,480,078 GBP2022-12-31
Net Current Assets/Liabilities
-721,831 GBP2023-12-31
-653,387 GBP2022-12-31
Total Assets Less Current Liabilities
1,397,683 GBP2023-12-31
1,535,871 GBP2022-12-31
Creditors
Non-current
159,175 GBP2023-12-31
221,675 GBP2022-12-31
Net Assets/Liabilities
1,238,508 GBP2023-12-31
1,314,196 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Share premium
194,652 GBP2023-12-31
194,652 GBP2022-12-31
Retained earnings (accumulated losses)
743,856 GBP2023-12-31
819,544 GBP2022-12-31
Equity
1,238,508 GBP2023-12-31
1,314,196 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,726,824 GBP2023-12-31
2,726,824 GBP2022-12-31
Other than goodwill
1,473,258 GBP2023-12-31
1,269,907 GBP2022-12-31
Intangible Assets - Gross Cost
4,200,082 GBP2023-12-31
3,996,731 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,058,085 GBP2023-12-31
1,921,744 GBP2022-12-31
Other than goodwill
170,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,228,085 GBP2023-12-31
1,971,744 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
136,341 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
120,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
256,341 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
668,739 GBP2023-12-31
805,080 GBP2022-12-31
Other than goodwill
1,303,258 GBP2023-12-31
1,219,907 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
137,056 GBP2023-12-31
137,056 GBP2022-12-31
Computers
465,471 GBP2023-12-31
458,293 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
602,527 GBP2023-12-31
595,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,546 GBP2023-12-31
135,032 GBP2022-12-31
Computers
441,181 GBP2023-12-31
418,763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
577,727 GBP2023-12-31
553,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,514 GBP2023-01-01 ~ 2023-12-31
Computers
22,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
510 GBP2023-12-31
2,024 GBP2022-12-31
Computers
24,290 GBP2023-12-31
39,530 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,079,753 GBP2022-12-31
Investments in Group Undertakings
122,717 GBP2023-12-31
122,717 GBP2022-12-31
Merchandise
83,427 GBP2023-12-31
77,433 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
205,222 GBP2023-12-31
231,082 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
92,709 GBP2022-12-31
Prepayments/Accrued Income
Current
69,018 GBP2023-12-31
211,714 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
274,240 GBP2023-12-31
535,505 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Other Remaining Borrowings
Current
86,120 GBP2022-12-31
Trade Creditors/Trade Payables
Current
169,694 GBP2023-12-31
184,815 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,878 GBP2023-12-31
98,540 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
884,103 GBP2023-12-31
1,043,034 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
36,458 GBP2023-12-31
62,500 GBP2022-12-31
Amounts owed to group undertakings
Non-current
122,717 GBP2023-12-31
122,717 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,850 GBP2023-12-31
51,093 GBP2022-12-31
Between one and five year
7,328 GBP2023-12-31
35,794 GBP2022-12-31
All periods
37,178 GBP2023-12-31
86,887 GBP2022-12-31
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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 4
  • 1
    Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,225 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MATRIX (COMPUTER MAINTENANCE) LIMITED - 1994-05-31
    RUNMAT LIMITED - 1989-10-04
    Suite 109 Stanford House, 19 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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 (3 parents)
    Equity (Company account)
    1,292 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HGH PLUS (UK) LIMITED - 2002-12-12
    Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.