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 2
  • 1
    Instance, Mark James
    It Director born in December 1973
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    TRIBECA TECHNOLOGY HOLDINGS LIMITED
    Hengist House, Pond Farm Road, Oad Street, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mark James Instance
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hengist House, Pond Farm Road, Oad Street, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-16 ~ 2023-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIBECA TECHNOLOGY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,263,269 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
906 GBP2023-04-30
Investment Property
1,262,560 GBP2024-04-30
Fixed Assets
1,262,562 GBP2024-04-30
1,264,175 GBP2023-04-30
Debtors
Current
126,992 GBP2024-04-30
68,061 GBP2023-04-30
Cash at bank and in hand
1,016,983 GBP2024-04-30
1,108,175 GBP2023-04-30
Current Assets
1,143,975 GBP2024-04-30
1,176,236 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-98,425 GBP2024-04-30
-92,512 GBP2023-04-30
Net Current Assets/Liabilities
1,045,550 GBP2024-04-30
1,083,724 GBP2023-04-30
Total Assets Less Current Liabilities
2,308,112 GBP2024-04-30
2,347,899 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-431,719 GBP2024-04-30
-590,538 GBP2023-04-30
Net Assets/Liabilities
1,747,924 GBP2024-04-30
1,628,715 GBP2023-04-30
Equity
Called up share capital
75 GBP2024-04-30
75 GBP2023-04-30
75 GBP2022-05-01
Revaluation reserve
-545 GBP2024-04-30
390,815 GBP2023-04-30
391,027 GBP2022-05-01
Capital redemption reserve
20 GBP2024-04-30
20 GBP2023-04-30
20 GBP2022-05-01
Retained earnings (accumulated losses)
1,356,776 GBP2024-04-30
1,237,805 GBP2023-04-30
679,614 GBP2022-05-01
Equity
1,747,924 GBP2024-04-30
1,628,715 GBP2023-04-30
1,070,736 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
249,937 GBP2023-05-01 ~ 2024-04-30
817,066 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
249,937 GBP2023-05-01 ~ 2024-04-30
817,066 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
249,876 GBP2023-05-01 ~ 2024-04-30
817,605 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
250,114 GBP2023-05-01 ~ 2024-04-30
817,393 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-130,905 GBP2023-05-01 ~ 2024-04-30
-259,414 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-130,905 GBP2023-05-01 ~ 2024-04-30
-259,414 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-130,905 GBP2023-05-01 ~ 2024-04-30
-259,414 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-130,905 GBP2023-05-01 ~ 2024-04-30
-259,414 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
90 GBP2024-04-30
40,000 GBP2023-04-30
Other Debtors
Current
91,407 GBP2024-04-30
Prepayments/Accrued Income
Current
561 GBP2023-04-30
Bank Borrowings
Current
71,537 GBP2024-04-30
69,567 GBP2023-04-30
Amounts owed to group undertakings
Current
810 GBP2023-04-30
Corporation Tax Payable
Current
18,798 GBP2024-04-30
14,721 GBP2023-04-30
Taxation/Social Security Payable
Current
5,090 GBP2024-04-30
5,400 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-30
2,014 GBP2023-04-30
Creditors
Current
98,425 GBP2024-04-30
92,512 GBP2023-04-30
Bank Borrowings
Non-current
431,719 GBP2024-04-30
590,538 GBP2023-04-30

Related profiles found in government register
  • TRIBECA TECHNOLOGY GROUP LIMITED
    Info
    Registered number 09515091
    Hengist House Pond Farm Road, Oad Street, Sittingbourne, Kent ME9 8LT
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • TRIBECA TECHNOLOGY GROUP LIMITED
    S
    Registered number 9515091
    Innovation Centre Medway, Maidstone Road, Chatham, Kent, England, ME5 9FD
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • TRIBECA TECHNOLOGY GROUP LTD
    S
    Registered number 09515091
    Hengist House, Pond Farm Road, Oad Street, Sittingbourne, Kent, United Kingdom, ME9 8LT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GROUNDFINAL PROPERTY MANAGEMENT LIMITED - 1989-09-18
    100 High Street, Whitstable, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Lilly House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    428,511 GBP2024-04-30
    Person with significant control
    2016-10-01 ~ 2023-11-16
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.