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 2
  • 1
    Bohrer, Jonathan
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Lilly House, 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-16 ~ 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 6
  • 1
    Rimmer, Ian
    Operations Manager born in June 1983
    Individual
    Officer
    2014-07-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Instance, Mark James
    It Manager born in December 1973
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2024-06-07
    OF - Director → CIF 0
    Instance, Mark
    It Manager
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2010-03-31
    OF - Secretary → CIF 0
    Mr Mark James Instance
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Bennett, Paul
    Software Developer born in December 1972
    Individual (35 offsprings)
    Officer
    2006-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2006-12-06
    PE - Nominee Director → CIF 0
  • 5
    Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    249,937 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-10-01 ~ 2023-11-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-12-05 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIBECA TECHNOLOGY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
662023-05-01 ~ 2024-04-30
652022-05-01 ~ 2023-04-30
Property, Plant & Equipment
315,735 GBP2024-04-30
355,045 GBP2023-04-30
Fixed Assets
315,735 GBP2024-04-30
355,045 GBP2023-04-30
Debtors
Current
532,295 GBP2024-04-30
479,695 GBP2023-04-30
Cash at bank and in hand
885,209 GBP2024-04-30
576,626 GBP2023-04-30
Current Assets
1,417,504 GBP2024-04-30
1,056,321 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,226,448 GBP2024-04-30
-846,202 GBP2023-04-30
Net Current Assets/Liabilities
191,056 GBP2024-04-30
210,119 GBP2023-04-30
Total Assets Less Current Liabilities
506,791 GBP2024-04-30
565,164 GBP2023-04-30
Net Assets/Liabilities
428,511 GBP2024-04-30
481,107 GBP2023-04-30
Equity
Called up share capital
95 GBP2024-04-30
95 GBP2023-04-30
Capital redemption reserve
38 GBP2024-04-30
38 GBP2023-04-30
Retained earnings (accumulated losses)
428,378 GBP2024-04-30
480,974 GBP2023-04-30
Equity
428,511 GBP2024-04-30
481,107 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,231 GBP2024-04-30
68,231 GBP2023-04-30
Motor vehicles
119,414 GBP2024-04-30
113,714 GBP2023-04-30
Furniture and fittings
112,152 GBP2024-04-30
108,917 GBP2023-04-30
Computers
953,405 GBP2024-04-30
873,656 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,253,202 GBP2024-04-30
1,164,518 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-47,990 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-47,990 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,280 GBP2023-04-30
Motor vehicles
54,737 GBP2023-04-30
Furniture and fittings
82,141 GBP2023-04-30
Computers
648,315 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
809,473 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,235 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
16,884 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
7,503 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
121,960 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
156,582 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,588 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,588 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,515 GBP2024-04-30
Motor vehicles
43,033 GBP2024-04-30
Furniture and fittings
89,644 GBP2024-04-30
Computers
770,275 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937,467 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
33,716 GBP2024-04-30
43,951 GBP2023-04-30
Motor vehicles
76,381 GBP2024-04-30
58,977 GBP2023-04-30
Furniture and fittings
22,508 GBP2024-04-30
26,776 GBP2023-04-30
Computers
183,130 GBP2024-04-30
225,341 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
417,190 GBP2024-04-30
394,421 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
32,212 GBP2024-04-30
16,426 GBP2023-04-30
Other Debtors
Current
14,019 GBP2024-04-30
13,425 GBP2023-04-30
Prepayments/Accrued Income
Current
68,874 GBP2024-04-30
55,423 GBP2023-04-30
Trade Creditors/Trade Payables
Current
726,165 GBP2024-04-30
472,738 GBP2023-04-30
Corporation Tax Payable
Current
96,778 GBP2024-04-30
46,315 GBP2023-04-30
Taxation/Social Security Payable
Current
244,170 GBP2024-04-30
195,010 GBP2023-04-30
Other Creditors
Current
17,609 GBP2024-04-30
17,243 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
141,726 GBP2024-04-30
114,896 GBP2023-04-30
Creditors
Current
1,226,448 GBP2024-04-30
846,202 GBP2023-04-30
Net Deferred Tax Liability/Asset
-78,280 GBP2024-04-30
-84,057 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,777 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-78,280 GBP2024-04-30
-84,057 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-04-30
75 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-04-30
20 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • TRIBECA TECHNOLOGY LTD
    Info
    Registered number 06018742
    Lilly House 13 Hanover Square, Mayfair, London W1S 1HN
    Private Limited Company incorporated on 2006-12-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • TRIBECA TECHNOLOGY LTD
    S
    Registered number 6018742
    Hengist House, Pond Farm Road, Sittingbourne, Kent, United Kingdom, ME9 8LT
    CIF 1
  • TRIBECA TECHNOLOGY LTD
    S
    Registered number 06018742
    Hengist House, Pond Farm Road, Oad Street, Sittingbourne, Kent, England, ME9 8LT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hengist House Pond Farm Road, Oad Street, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,482 GBP2022-03-31
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2012-10-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.