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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 14
  • 1
    Wilkins, Andrew
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Andew Wilkins
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shabecoff, Peter
    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
  • 3
    Rothschild, Oliver, The Honorable
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Martin, Peter Nigel, Dr
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ 2019-09-17
    OF - Director → CIF 0
    Dr Peter Nigel Martin
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or control → CIF 0
  • 5
    Wallis, Christopher Richard
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2009-01-13 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Mr Graeme Andrew Oglivie
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or control → CIF 0
  • 7
    Druce, Phillip
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ 2025-06-20
    OF - Director → CIF 0
  • 8
    Hiscox, Jeff James
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Paul Stanley
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Paul Stanley Harris
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or control → CIF 0
  • 10
    Ogilvie, Graeme
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2019-09-17
    OF - Director → CIF 0
  • 11
    Amoros Huguet, Carlos
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2019-09-17
    OF - Director → CIF 0
  • 12
    Rickless, Steven Marc
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    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
  • 13
    TRIPLEPLAY SERVICES HOLDINGS LIMITED
    - now 04338092
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPLEPLAY SERVICES LIMITED

Period: 2009-01-13 ~ now
Company number: 06790418 04338092
Registered name
TRIPLEPLAY SERVICES LIMITED - now 04338092
Standard Industrial Classification
62012 - Business And Domestic Software Development
26200 - Manufacture Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
Brief company account
Distribution Costs
-3,306,576 GBP2024-01-01 ~ 2024-12-31
-3,071,427 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,176,844 GBP2024-01-01 ~ 2024-12-31
-5,910,994 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,907 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,797,393 GBP2024-01-01 ~ 2024-12-31
689,381 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,508,363 GBP2024-01-01 ~ 2024-12-31
491,380 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Capital redemption reserve
9,899,699 GBP2024-12-31
9,899,699 GBP2023-12-31
9,899,699 GBP2022-12-31
Retained earnings (accumulated losses)
6,305,206 GBP2024-12-31
4,796,843 GBP2023-12-31
4,305,463 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,508,363 GBP2024-01-01 ~ 2024-12-31
491,380 GBP2023-01-01 ~ 2023-12-31
Equity
16,205,906 GBP2024-12-31
14,697,543 GBP2023-12-31
Intangible Assets
Goodwill
1,553,168 GBP2024-12-31
2,017,495 GBP2023-12-31
Other
15,185 GBP2024-12-31
50,804 GBP2023-12-31
Intangible Assets
1,568,353 GBP2024-12-31
2,068,299 GBP2023-12-31
Property, Plant & Equipment
270,902 GBP2024-12-31
214,704 GBP2023-12-31
Fixed Assets - Investments
5,256,729 GBP2024-12-31
5,256,729 GBP2023-12-31
Fixed Assets
7,095,984 GBP2024-12-31
7,539,732 GBP2023-12-31
Debtors
24,530,419 GBP2024-12-31
19,131,119 GBP2023-12-31
Cash at bank and in hand
644,338 GBP2024-12-31
510,412 GBP2023-12-31
Current Assets
27,255,582 GBP2024-12-31
22,139,379 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,187,457 GBP2023-12-31
Net Current Assets/Liabilities
9,796,676 GBP2024-12-31
7,951,922 GBP2023-12-31
Total Assets Less Current Liabilities
16,892,660 GBP2024-12-31
15,491,654 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-733,796 GBP2023-12-31
Net Assets/Liabilities
16,205,906 GBP2024-12-31
14,697,543 GBP2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Wages/Salaries
4,737,301 GBP2024-01-01 ~ 2024-12-31
5,811,968 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
281,867 GBP2024-01-01 ~ 2024-12-31
277,890 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,513,875 GBP2024-01-01 ~ 2024-12-31
6,561,483 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
191,945 GBP2024-01-01 ~ 2024-12-31
249,676 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,393 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,642,971 GBP2023-12-31
Development expenditure
1,149,098 GBP2023-12-31
Intangible Assets - Gross Cost
5,792,069 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,089,803 GBP2024-12-31
2,625,476 GBP2023-12-31
Development expenditure
1,133,913 GBP2024-12-31
1,098,294 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,223,716 GBP2024-12-31
3,723,770 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
464,327 GBP2024-01-01 ~ 2024-12-31
Development expenditure
35,619 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
499,946 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
15,185 GBP2024-12-31
50,804 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,520 GBP2024-12-31
50,520 GBP2023-12-31
Furniture and fittings
129,064 GBP2024-12-31
125,016 GBP2023-12-31
Computers
994,878 GBP2024-12-31
804,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,174,462 GBP2024-12-31
980,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,520 GBP2024-12-31
50,520 GBP2023-12-31
Furniture and fittings
110,420 GBP2024-12-31
93,975 GBP2023-12-31
Computers
742,620 GBP2024-12-31
620,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,560 GBP2024-12-31
765,442 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,445 GBP2024-01-01 ~ 2024-12-31
Computers
121,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
18,644 GBP2024-12-31
31,041 GBP2023-12-31
Computers
252,258 GBP2024-12-31
183,663 GBP2023-12-31
Finished Goods/Goods for Resale
2,080,825 GBP2024-12-31
2,497,848 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,644,416 GBP2024-12-31
3,009,857 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,029 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,033,286 GBP2024-12-31
15,840,062 GBP2023-12-31
Prepayments/Accrued Income
Current
852,717 GBP2024-12-31
280,171 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
24,530,419 GBP2024-12-31
Current, Amounts falling due within one year
19,131,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,732,272 GBP2024-12-31
1,408,364 GBP2023-12-31
Amounts owed to group undertakings
Current
13,186,645 GBP2024-12-31
10,488,542 GBP2023-12-31
Other Taxation & Social Security Payable
Current
292,781 GBP2024-12-31
258,619 GBP2023-12-31
Other Creditors
Current
37,468 GBP2024-12-31
29,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,209,740 GBP2024-12-31
2,002,121 GBP2023-12-31
Creditors
Current
17,458,906 GBP2024-12-31
14,187,457 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31
1,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,013 GBP2024-12-31
142,311 GBP2023-12-31
Between two and five year
145,261 GBP2024-12-31
24,053 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,274 GBP2024-12-31
166,364 GBP2023-12-31
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 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • TRIPLEPLAY SERVICES LIMITED
    S
    Registered number 06790418
    Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONELAN LIMITED
    - now 02295886
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-12-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.