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 6
  • 1
    Wilkins, Andrew
    Company Director born in November 1979
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Andew Wilkins
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Druce, Phillip
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Rickless, Steven Marc
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Hiscox, Jeff James
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Shabecoff, Peter
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Peter Shabecoff
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    11, Staple Inn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,899,266 GBP2023-12-31
    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
    Wallis, Christopher Richard
    Chartered Accountant born in March 1957
    Individual (8 offsprings)
    Officer
    2009-01-13 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Rothschild, Oliver, The Honorable
    Company Director born in April 1951
    Individual
    Officer
    2009-01-13 ~ 2011-08-25
    OF - Director → CIF 0
  • 3
    Martin, Peter Nigel, Dr
    Chief Technical Officer born in January 1958
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ 2019-09-17
    OF - Director → CIF 0
    Dr Peter Nigel Martin
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Graeme Andrew Oglivie
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or control → CIF 0
  • 5
    Amoros Huguet, Carlos
    General Manager Emea born in September 1976
    Individual
    Officer
    2018-05-02 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Rickless, Steven Marc
    Chief Executive Officer born in February 1969
    Individual (8 offsprings)
    Officer
    2009-01-13 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Steven Marc Rickless
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or control → CIF 0
  • 7
    Ogilvie, Graeme
    Chief Operating Officer born in January 1970
    Individual
    Officer
    2009-01-13 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Harris, Paul Stanley
    Business Development Director born in December 1966
    Individual
    Officer
    2009-01-13 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Paul Stanley Harris
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TRIPLEPLAY SERVICES LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-9,839,609 GBP2023-01-01 ~ 2023-12-31
-9,145,542 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,071,427 GBP2023-01-01 ~ 2023-12-31
-2,759,391 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,910,994 GBP2023-01-01 ~ 2023-12-31
-6,201,576 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
689,381 GBP2023-01-01 ~ 2023-12-31
270,630 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
491,380 GBP2023-01-01 ~ 2023-12-31
134,053 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Capital redemption reserve
9,899,699 GBP2023-12-31
9,899,699 GBP2022-12-31
9,899,699 GBP2021-12-31
Retained earnings (accumulated losses)
4,796,843 GBP2023-12-31
4,305,463 GBP2022-12-31
4,171,410 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
491,380 GBP2023-01-01 ~ 2023-12-31
134,053 GBP2022-01-01 ~ 2022-12-31
Equity
14,697,543 GBP2023-12-31
14,206,163 GBP2022-12-31
Intangible Assets
Goodwill
2,017,495 GBP2023-12-31
2,481,762 GBP2022-12-31
Other
50,804 GBP2023-12-31
206,742 GBP2022-12-31
Intangible Assets
2,068,299 GBP2023-12-31
2,688,504 GBP2022-12-31
Property, Plant & Equipment
214,704 GBP2023-12-31
152,399 GBP2022-12-31
Fixed Assets - Investments
5,256,729 GBP2023-12-31
5,256,729 GBP2022-12-31
Fixed Assets
7,539,732 GBP2023-12-31
8,097,632 GBP2022-12-31
Debtors
19,131,119 GBP2023-12-31
27,419,626 GBP2022-12-31
Cash at bank and in hand
510,412 GBP2023-12-31
311,961 GBP2022-12-31
Current Assets
22,139,379 GBP2023-12-31
30,143,604 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,187,457 GBP2023-12-31
-23,526,344 GBP2022-12-31
Net Current Assets/Liabilities
7,951,922 GBP2023-12-31
6,617,260 GBP2022-12-31
Total Assets Less Current Liabilities
15,491,654 GBP2023-12-31
14,714,892 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-733,796 GBP2023-12-31
-448,414 GBP2022-12-31
Net Assets/Liabilities
14,697,543 GBP2023-12-31
14,206,163 GBP2022-12-31
Audit Fees/Expenses
34,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
882022-01-01 ~ 2022-12-31
Wages/Salaries
5,811,968 GBP2023-01-01 ~ 2023-12-31
5,378,235 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,890 GBP2023-01-01 ~ 2023-12-31
252,962 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,561,483 GBP2023-01-01 ~ 2023-12-31
6,107,054 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
249,676 GBP2023-01-01 ~ 2023-12-31
332,097 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-88,217 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,642,971 GBP2022-12-31
Development expenditure
1,149,098 GBP2022-12-31
Intangible Assets - Gross Cost
5,792,069 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,625,476 GBP2023-12-31
2,161,209 GBP2022-12-31
Development expenditure
1,098,294 GBP2023-12-31
942,356 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,723,770 GBP2023-12-31
3,103,565 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
464,267 GBP2023-01-01 ~ 2023-12-31
Development expenditure
155,938 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
620,205 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
50,804 GBP2023-12-31
206,742 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,520 GBP2023-12-31
50,520 GBP2022-12-31
Furniture and fittings
125,016 GBP2023-12-31
119,147 GBP2022-12-31
Computers
804,610 GBP2023-12-31
623,913 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
980,146 GBP2023-12-31
793,580 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,520 GBP2023-12-31
50,520 GBP2022-12-31
Furniture and fittings
93,975 GBP2023-12-31
80,408 GBP2022-12-31
Computers
620,947 GBP2023-12-31
510,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,442 GBP2023-12-31
641,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,567 GBP2023-01-01 ~ 2023-12-31
Computers
110,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
31,041 GBP2023-12-31
38,739 GBP2022-12-31
Computers
183,663 GBP2023-12-31
113,660 GBP2022-12-31
Finished Goods/Goods for Resale
2,497,848 GBP2023-12-31
2,412,017 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,009,857 GBP2023-12-31
3,073,039 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,029 GBP2023-12-31
17,855 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,840,062 GBP2023-12-31
23,883,552 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
155,310 GBP2022-12-31
Prepayments/Accrued Income
Current
280,171 GBP2023-12-31
289,870 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,131,119 GBP2023-12-31
27,419,626 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,408,364 GBP2023-12-31
1,033,332 GBP2022-12-31
Amounts owed to group undertakings
Current
10,488,542 GBP2023-12-31
21,062,662 GBP2022-12-31
Other Taxation & Social Security Payable
Current
258,619 GBP2023-12-31
183,456 GBP2022-12-31
Other Creditors
Current
29,811 GBP2023-12-31
25,027 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,002,121 GBP2023-12-31
1,221,867 GBP2022-12-31
Creditors
Current
14,187,457 GBP2023-12-31
23,526,344 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,311 GBP2023-12-31
146,962 GBP2022-12-31
Between two and five year
24,053 GBP2023-12-31
150,504 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,364 GBP2023-12-31
297,466 GBP2022-12-31
Related profiles found in government register
  • TRIPLEPLAY SERVICES LIMITED
    Info
    Registered number 06790418
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    Private Limited Company incorporated on 2009-01-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • TRIPLEPLAY SERVICES LIMITED
    S
    Registered number 06790418
    11, Staple Inn, London, England, WC1V 7QH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,972,624 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 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

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