logo
explain how to read the page

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 9
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2013-04-24 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Hirst, Philip Alexander
    Director born in June 1956
    Individual (110 offsprings)
    Officer
    2015-07-30 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Dyson, Paul James
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Paul James Dyson
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-25 ~ 2019-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sullivan, Oliver
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Ashley John
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2013-06-27 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Ashley John Wood
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-25 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Foxcroft, Graham Paul
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2013-06-27 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Graham Paul Foxcroft
    Born in December 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TTGOC LTD
    - now 12964945
    S&ND GROUP HOLDINGS LTD - 2021-04-23
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-25 ~ 2025-07-07
    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
  • 8
    FOXWOOD LIMITED
    08589403
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    TRITON GROUP HOLDINGS LIMITED
    TRITON GROUP HOLDINGS LTD - now 08501041
    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 (6 parents, 6 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-08-25
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

TRITON RECRUITMENT LTD

Period: 2015-06-10 ~ now
Company number: 08501480
Registered names
TRITON RECRUITMENT LTD - now
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
709,160 GBP2025-03-31
662,480 GBP2023-12-31
Cash at bank and in hand
29,079 GBP2025-03-31
8,019 GBP2023-12-31
Current Assets
738,239 GBP2025-03-31
670,499 GBP2023-12-31
Net Current Assets/Liabilities
940 GBP2025-03-31
5,404 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
840 GBP2025-03-31
5,304 GBP2023-12-31
Equity
940 GBP2025-03-31
5,404 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2025-03-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,373 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
669,045 GBP2025-03-31
593,122 GBP2023-12-31
Other Debtors
Current
37,266 GBP2025-03-31
67,358 GBP2023-12-31
Prepayments/Accrued Income
Current
2,849 GBP2025-03-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
201,471 GBP2025-03-31
180,130 GBP2023-12-31
Corporation Tax Payable
Current
11,715 GBP2025-03-31
41,778 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,793 GBP2025-03-31
34,642 GBP2023-12-31
Other Creditors
Current
0 GBP2025-03-31
9,768 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
53,597 GBP2025-03-31
15,790 GBP2023-12-31
Creditors
Current
737,299 GBP2025-03-31
665,095 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31

  • TRITON RECRUITMENT LTD
    Info
    TRITON TRADE SUPPLIES LTD - 2015-06-10
    TRITON SECURITY LTD - 2015-06-10
    THELOOK LIMITED - 2015-06-10
    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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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