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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 13
  • 1
    Whittaker, Andrea Louise
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Ian Duncan
    Co Director born in May 1959
    Individual (16 offsprings)
    Officer
    2008-07-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Hall, John Michael
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2011-10-06 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Hollingsworth, Simon
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2007-09-24 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    Lamont, David James
    Company Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-08-11 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Brodie, Steven Ben
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2011-08-11 ~ 2011-10-06
    OF - Director → CIF 0
  • 7
    Black, James Edward
    Company Director born in July 1942
    Individual (25 offsprings)
    Officer
    2011-10-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Mclaughlin, Allan Charles
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 9
    Mathers, Roderick William
    Chartered Accountant born in May 1967
    Individual (26 offsprings)
    Officer
    2007-09-18 ~ 2008-08-25
    OF - Director → CIF 0
  • 10
    Whittaker, Mark John
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 11
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2007-09-12 ~ 2007-09-18
    OF - Director → CIF 0
  • 12
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-09-12 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 13
    TRISCAN SYSTEMS HOLDINGS LIMITED
    - now 08034666
    WJM SHELFCO 4 LIMITED - 2012-05-30
    Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ 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
parent relation
Company in focus

TRISCAN SYSTEMS LIMITED

Period: 2007-09-12 ~ now
Company number: 06369088
Registered name
TRISCAN SYSTEMS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
89,281 GBP2024-08-31
88,539 GBP2023-08-31
Property, Plant & Equipment
651,678 GBP2024-08-31
641,644 GBP2023-08-31
Fixed Assets - Investments
1,098,667 GBP2024-08-31
1,098,667 GBP2023-08-31
Fixed Assets
1,839,626 GBP2024-08-31
1,828,850 GBP2023-08-31
Total Inventories
573,528 GBP2024-08-31
688,853 GBP2023-08-31
Debtors
1,442,468 GBP2024-08-31
1,206,345 GBP2023-08-31
Cash at bank and in hand
1,859,512 GBP2024-08-31
1,448,790 GBP2023-08-31
Current Assets
3,875,508 GBP2024-08-31
3,343,988 GBP2023-08-31
Net Current Assets/Liabilities
874,660 GBP2024-08-31
490,610 GBP2023-08-31
Total Assets Less Current Liabilities
2,714,286 GBP2024-08-31
2,319,460 GBP2023-08-31
Net Assets/Liabilities
2,566,786 GBP2024-08-31
2,192,364 GBP2023-08-31
Equity
Called up share capital
8,333 GBP2024-08-31
8,333 GBP2023-08-31
Share premium
2,917 GBP2024-08-31
2,917 GBP2023-08-31
Capital redemption reserve
243,750 GBP2024-08-31
243,750 GBP2023-08-31
Retained earnings (accumulated losses)
2,311,786 GBP2024-08-31
1,937,364 GBP2023-08-31
Equity
2,566,786 GBP2024-08-31
2,192,364 GBP2023-08-31
Average Number of Employees
452023-09-01 ~ 2024-08-31
462022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
838,114 GBP2024-08-31
838,114 GBP2023-08-31
Intangible Assets - Gross Cost
857,453 GBP2024-08-31
838,114 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
768,172 GBP2024-08-31
749,575 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
768,172 GBP2024-08-31
749,575 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,597 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
18,597 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
69,942 GBP2024-08-31
88,539 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,927 GBP2024-08-31
7,411 GBP2023-08-31
Furniture and fittings
185,191 GBP2024-08-31
180,196 GBP2023-08-31
Computers
105,406 GBP2024-08-31
106,897 GBP2023-08-31
Motor vehicles
448,279 GBP2024-08-31
407,571 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,275,620 GBP2024-08-31
1,230,892 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-726 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-1,491 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-72,118 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-74,335 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
528,817 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,933 GBP2024-08-31
7,241 GBP2023-08-31
Furniture and fittings
174,144 GBP2024-08-31
170,049 GBP2023-08-31
Computers
71,640 GBP2024-08-31
59,990 GBP2023-08-31
Motor vehicles
233,947 GBP2024-08-31
225,210 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,942 GBP2024-08-31
589,248 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
382 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
4,095 GBP2023-09-01 ~ 2024-08-31
Computers
12,793 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
59,855 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,645 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-690 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-1,143 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-51,118 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,951 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
137,278 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
391,539 GBP2024-08-31
Plant and equipment
994 GBP2024-08-31
170 GBP2023-08-31
Furniture and fittings
11,047 GBP2024-08-31
10,147 GBP2023-08-31
Computers
33,766 GBP2024-08-31
46,907 GBP2023-08-31
Motor vehicles
214,332 GBP2024-08-31
182,361 GBP2023-08-31
Investments in group undertakings and participating interests
1,098,667 GBP2024-08-31
1,098,667 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
815,442 GBP2024-08-31
493,843 GBP2023-08-31
Amounts Owed By Related Parties
301,211 GBP2024-08-31
Current
458,329 GBP2023-08-31
Other Debtors
Amounts falling due within one year
325,815 GBP2024-08-31
254,173 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,442,468 GBP2024-08-31
1,206,345 GBP2023-08-31
Trade Creditors/Trade Payables
Current
368,150 GBP2024-08-31
266,590 GBP2023-08-31
Amounts owed to group undertakings
Current
192,760 GBP2024-08-31
359,295 GBP2023-08-31
Other Taxation & Social Security Payable
Current
403,013 GBP2024-08-31
349,494 GBP2023-08-31
Other Creditors
Current
2,036,925 GBP2024-08-31
1,877,999 GBP2023-08-31
Creditors
Current
3,000,848 GBP2024-08-31
2,853,378 GBP2023-08-31
Other Creditors
Non-current
54,350 GBP2024-08-31
48,654 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,083 shares2024-08-31
2,083 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,250 shares2024-08-31
6,250 shares2023-08-31
Equity
Called up share capital
8,333 GBP2024-08-31
8,333 GBP2023-08-31
Related profiles found in government register
  • TRISCAN SYSTEMS LIMITED
    Info
    Registered number 06369088
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire BB5 5HY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • TRISCAN SYSTEMS LIMITED
    S
    Registered number 06369088
    Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, England, BB5 5HY
    Private Company Limited By Shares in England
    CIF 1
  • TRISCAN SYSTEMS LIMITED
    S
    Registered number 06369088
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England, BB5 5HY
    Private Limited Company in Companies House, England, England
    CIF 2
  • TRISCAN SYSTEMS LIMITED
    S
    Registered number 06369088
    Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DATA-TRACK FUEL SYSTEMS LIMITED
    02755159
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-08-14 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FUELLINK CONTRACTS LTD
    SC410007
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    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
  • 3
    FUELLINK HOLDINGS (SCOTLAND) LTD
    SC432709
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FUELLINK SYSTEMS LTD
    SC385225
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LIQUID MANAGEMENT SOLUTIONS LIMITED
    04608043
    Unit 4 Petre Court Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TIMEPLAN FUEL SOLUTIONS LIMITED
    - now 02941742 07473272... (more)
    FUEL QUALITY TESTING LIMITED - 2010-12-21
    FORECOURT TECHNICAL UNION LIMITED - 2010-02-06
    GARAGE CONSTRUCTION AND SERVICING LIMITED - 2006-12-18
    FUEL-O-MAT LIMITED - 2004-10-21
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.