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
    Sullivan, Oliver
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Graham Paul Foxcroft
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Ashley John
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    967,911 GBP2024-03-31
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    TTGOC LTD
    - now
    S&ND GROUP HOLDINGS LTD - 2021-04-23
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,183,548 GBP2024-09-30
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Dyson, Paul James
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Paul James Dyson
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-25 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hirst, Philip Alexander
    Director born in June 1956
    Individual (62 offsprings)
    Officer
    2015-07-30 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Foxcroft, Graham Paul
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2013-06-27 ~ 2025-03-26
    OF - Director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2013-04-24 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Mr Ashley John Wood
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-25 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    TRITON GROUP HOLDINGS LTD - now
    TRITON SECURITY GROUP LTD - 2015-06-09
    SOLVETHAT LIMITED - 2013-10-29
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    384,163 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ 2023-08-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

TRITON RECRUITMENT LTD

Previous names
TRITON TRADE SUPPLIES LTD - 2015-06-10
TRITON SECURITY LTD - 2015-02-18
THELOOK LIMITED - 2013-06-27
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
1,130,939 GBP2022-12-31
1,119,671 GBP2021-12-31
Cash at bank and in hand
25,008 GBP2022-12-31
10,995 GBP2021-12-31
Current Assets
1,155,947 GBP2022-12-31
1,130,666 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,122,042 GBP2022-12-31
-1,076,074 GBP2021-12-31
Net Current Assets/Liabilities
33,905 GBP2022-12-31
54,592 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
33,805 GBP2022-12-31
54,492 GBP2021-12-31
Equity
33,905 GBP2022-12-31
54,592 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,373 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,373 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,717 GBP2022-12-31
8,583 GBP2021-12-31
  • TRITON RECRUITMENT LTD
    Info
    TRITON TRADE SUPPLIES LTD - 2015-06-10
    TRITON SECURITY LTD - 2015-02-18
    THELOOK LIMITED - 2013-06-27
    Registered number 08501480
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire LS22 7BA
    Private Limited Company incorporated on 2013-04-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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