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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.

Parent entities and officers
Active 4
  • 1
    Ryan, Adrian Paul
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Adrian Paul Ryan
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-29 ~ 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
  • 2
    Ryan, Anne Marie
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Ryan
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-29 ~ 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
    Morrell, Jon Michael
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    MEIF WM EQUITY LP
    icon of addressC/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of addressCheswood Grange, Chessetts Wood Road, Lapworth, Solihull, West Midlands, England
    Corporate
    Person with significant control
    2019-07-10 ~ 2019-07-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

TRIGEN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
1,106,268 GBP2025-01-31
1,013,206 GBP2024-01-31
Property, Plant & Equipment
1,858 GBP2025-01-31
2,478 GBP2024-01-31
Debtors
Current
171,159 GBP2025-01-31
180,096 GBP2024-01-31
Cash at bank and in hand
36,430 GBP2025-01-31
91,459 GBP2024-01-31
Creditors
Non-current
-205,808 GBP2025-01-31
-172,222 GBP2024-01-31
Net Assets/Liabilities
534,697 GBP2025-01-31
701,738 GBP2024-01-31
Equity
Called up share capital
151,865 GBP2025-01-31
151,865 GBP2024-01-31
Share premium
1,553,950 GBP2025-01-31
1,553,950 GBP2024-01-31
Retained earnings (accumulated losses)
-1,171,118 GBP2025-01-31
-1,004,077 GBP2024-01-31
Equity
534,697 GBP2025-01-31
701,738 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-02-01 ~ 2025-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
2,542,712 GBP2025-01-31
1,958,866 GBP2024-01-31
Intangible Assets - Gross Cost
2,542,712 GBP2025-01-31
1,958,866 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,436,444 GBP2025-01-31
945,660 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
490,784 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other
1,106,268 GBP2025-01-31
1,013,206 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,510 GBP2025-01-31
9,510 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,510 GBP2025-01-31
9,510 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,652 GBP2025-01-31
7,032 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,652 GBP2025-01-31
7,032 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
620 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Office equipment
1,858 GBP2025-01-31
2,478 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
44,701 GBP2025-01-31
58,112 GBP2024-01-31
Prepayments/Accrued Income
Current
5,216 GBP2025-01-31
4,963 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
121,221 GBP2025-01-31
117,000 GBP2024-01-31
Other Debtors
Current
21 GBP2025-01-31
21 GBP2024-01-31
Trade Creditors/Trade Payables
Current
12,176 GBP2025-01-31
39,204 GBP2024-01-31
Amounts owed to directors
Current
295,000 GBP2025-01-31
100,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
8,337 GBP2025-01-31
16,072 GBP2024-01-31
Other Creditors
Current
454 GBP2025-01-31
454 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,390 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
78,390 GBP2024-02-01 ~ 2025-01-31
78,390 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,709 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
38,709 GBP2024-02-01 ~ 2025-01-31
38,709 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-01-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2025-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

  • TRIGEN LIMITED
    Info
    Registered number 11796092
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.