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 4
  • 1
    Duffey, John Paul
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Halloran, Paul Anthony
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Paul
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Parkinson, Michael James
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bolton, Stephen William
    Operations Director born in September 1952
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Goodyear, Justin Mark John
    Estimater born in October 1971
    Individual
    Officer
    2016-03-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Bickler, Ashley Gerard
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2016-03-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Rosenberg, Jonathan Stephen
    Director born in November 1965
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Wood, Paul Daniel
    Construction Director born in April 1968
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Mr Michael James Parkinson
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
parent relation
Company in focus

TRITON CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
8,231,100 GBP2024-03-31
8,231,100 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
6,943,393 GBP2024-03-31
7,171,817 GBP2023-03-31
7,299,393 GBP2022-03-31
Equity
6,944,393 GBP2024-03-31
3,372,981 GBP2022-03-31
Profit/Loss
-228,424 GBP2023-04-01 ~ 2024-03-31
-127,576 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
145,860 GBP2023-04-01 ~ 2024-03-31
92,747 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,965 GBP2023-04-01 ~ 2024-03-31
10,648 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
178,159 GBP2023-04-01 ~ 2024-03-31
113,275 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
8,231,100 GBP2024-03-31
8,231,100 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Called-up share capital (not paid)
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,287,707 GBP2024-03-31
1,059,283 GBP2023-03-31
Related profiles found in government register
  • TRITON CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 09998136
    Hare Park Mills Hare Park Lane, Hightown, Liversedge, West Yorkshire WF15 8EP
    Private Limited Company incorporated on 2016-02-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • TRITON CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number missing
    Hare Park Mills, Hare Park Lane, Liversedge, England, WF15 8EP
    Private Limited
    CIF 1
  • TRITON CONSTRUCTION HOLDINGS LTD
    S
    Registered number missing
    Hare Park Mills, Hare Park Lane, Liversedge, England, WF15 8EP
    Private Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARMWAY SERVICES LTD - 2004-06-09
    Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -6,039 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.