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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 5
  • 1
    Neterwala, Feroze Dhunjishaw
    Born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Neterwala, Anosh Feroze
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Goodier, Steven John
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wadhwa, Nitin
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    NETERSON HOLDINGS LIMITED - now
    UNI-TRITECH LIMITED - 2014-05-29
    IMCO (242010) LIMITED - 2011-02-09
    icon of addressBridge Road North, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,515,545 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    White, Paul
    Individual
    Officer
    icon of calendar 2024-07-08 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 2
    Parry, Martin
    Financial Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2018-11-15
    OF - Director → CIF 0
    Parry, Martin
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 3
    Goodfellow, Stuart Edward
    Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Hampson, Paul
    Financial Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2009-02-27
    OF - Director → CIF 0
    Hampson, Paul
    Financial Director
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Langford, Mark Richard
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2023-10-20
    OF - Director → CIF 0
    Langford, Mark
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 6
    Saxby, Robin Adrian
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Docherty, Steven Stuart
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Ramanathan, Ramkumar
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Manford, Susan
    Group Hr And Ehs Director born in February 1965
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    Dustan, Alan Arthur
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2009-10-31
    OF - Director → CIF 0
    Dustan, Alan Arthur
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 11
    Gosrani, Rajen
    Non Executive Director born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    Walker, Ian James
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2005-04-26
    OF - Director → CIF 0
  • 15
    White, Andrew Robert
    Operations Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Morris, Christopher John
    Chief Operating Officer born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-05-21
    OF - Director → CIF 0
  • 17
    Steele, Anthony Melvin
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2014-04-16
    OF - Director → CIF 0
parent relation
Company in focus

TRITECH GROUP LIMITED

Previous name
PROJECT SKY LTD - 2005-07-26
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
-93 GBP2024-04-01 ~ 2025-03-31
-1,363 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-93 GBP2024-04-01 ~ 2025-03-31
-1,363 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-93 GBP2024-04-01 ~ 2025-03-31
-1,363 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
9,735,000 GBP2024-03-31
Debtors
1 GBP2025-03-31
1,981,615 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
8,566 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1,990,181 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
985,181 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
10,720,181 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
5,764,076 GBP2024-03-31
5,764,076 GBP2023-03-31
Share premium
0 GBP2025-03-31
124,000 GBP2024-03-31
124,000 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
4,832,105 GBP2024-03-31
4,833,468 GBP2023-03-31
Equity
1 GBP2025-03-31
10,720,181 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-93 GBP2024-04-01 ~ 2025-03-31
-1,363 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,720,087 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
6,100 GBP2024-04-01 ~ 2025-03-31
5,800 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
1,981,615 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,005,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
5,764,076 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TRITECH GROUP LIMITED
    Info
    PROJECT SKY LTD - 2005-07-26
    Registered number 05435846
    icon of addressBridge Road North, Wrexham Industrial Estate, Wrexham LL13 9PS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • TRITECH GROUP LIMITED
    S
    Registered number 05435846
    icon of addressBridge Road North, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS
    Limited in England And Wales, England
    CIF 1
  • TRITECH GROUP
    S
    Registered number 05425846
    icon of addressBridge Road North, Stryt Isa, Hope, Wrexham, Wales, LL12 9PS
    Limited in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address35 Woolmer Way, Bordon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,779,317 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-22
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressBridge Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,898,920 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-02-28
    CIF 2 - Ownership of shares – 75% or more OE

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