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
3
- 1
Paver, Lauren Kate
Born in December 1984Individual (5 offsprings)Officer
2021-02-26 ~ nowOF - Director → CIF 0 - 2
Mr Graham Paul Foxcroft
Born in December 1962Individual (14 offsprings)Person with significant control 2020-11-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3TRITON CONSORTIUM LTD
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Denny, Simon
Director born in May 1968Individual (12 offsprings)Officer 2021-02-26 ~ 2023-05-25OF - Director → CIF 0 - 2
Foxcroft, Graham Paul
Director born in December 1962Individual (14 offsprings)Officer 2020-11-27 ~ 2025-03-26OF - Director → CIF 0 - 3
Wood, Ashley John
Director born in October 1970Individual (8 offsprings)Officer 2020-11-27 ~ 2025-01-28OF - Director → CIF 0Mr Ashley John Wood
Born in October 1970Individual (8 offsprings)Person with significant control 2021-02-26 ~ 2021-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
TTGOC LTD
- nowS&ND GROUP HOLDINGS LTD - 2021-04-23Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,183,548 GBP2024-09-30Person with significant control2021-02-26 ~ 2024-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TRITON GROUP OF COMPANIES LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
48,196 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,685,728 GBP2024-01-01 ~ 2024-12-31
6,607,802 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,160 GBP2024-01-01 ~ 2024-12-31
-9,157 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,683,568 GBP2024-01-01 ~ 2024-12-31
6,598,645 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
206 GBP2024-12-31
206 GBP2023-12-31
Debtors
8,658,375 GBP2024-12-31
12,510,144 GBP2023-12-31
Cash at bank and in hand
490 GBP2024-12-31
0 GBP2023-12-31
Current Assets
8,658,865 GBP2024-12-31
12,510,144 GBP2023-12-31
Net Current Assets/Liabilities
812,326 GBP2024-12-31
9,516,606 GBP2023-12-31
Total Assets Less Current Liabilities
812,532 GBP2024-12-31
9,516,812 GBP2023-12-31
Equity
Called up share capital
148 GBP2024-12-31
206 GBP2023-12-31
206 GBP2022-12-31
Capital redemption reserve
58 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
812,326 GBP2024-12-31
9,516,606 GBP2023-12-31
5,164,047 GBP2022-12-31
Equity
812,532 GBP2024-12-31
9,516,812 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,683,568 GBP2024-01-01 ~ 2024-12-31
6,598,645 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,246,086 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,347,848 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
8,658,375 GBP2024-12-31
8,168,427 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
4,341,717 GBP2023-12-31
Amounts owed to group undertakings
Current
7,846,539 GBP2024-12-31
2,984,381 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9,157 GBP2023-12-31
Creditors
Current
7,846,539 GBP2024-12-31
2,993,538 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Equity
Called up share capital
148 GBP2024-12-31
206 GBP2023-12-31
Related profiles found in government register
- Registered number 13047707
TRITON GROUP OF COMPANIES LTD
InfoTemplar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire LS22 7BAPRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 TRITON GROUP OF COMPANIES LTD
SRegistered number 13047707Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7BAPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- SOLVETHAT LIMITED - 2013-10-29TRITON SECURITY GROUP LTD - 2015-06-09Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,688 GBP2024-12-31Person with significant control 2021-02-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.