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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 7
  • 1
    Mitchell, Alastair James Leslie
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Bruce William
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Lohrmann, Atle
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Van Heerden, Anton Marius
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Steven Keith
    Executive Vice President born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Andrew James
    Finance Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
    Burton, Andrew James
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    GENERAL OCEANS UK HOLDINGS LTD - now
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    icon of addressPeregrine Road, Peregrine Road, Westhill Business Park, Westhill, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Hughes, Colin Bernard
    Operations Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Head, Christopher Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Bowers, Craig Stephen
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Hanson, Sally Cathleen
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 5
    Chesney, Carol Tredway
    Lawyer born in December 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    Glister, Michael John
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Bullock, Brian Standidge
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 8
    Monteiro, Manuel Humberto Choza
    Marketing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2003-12-30
    OF - Director → CIF 0
  • 9
    Cardew, Marcus St Erme
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Parker-white, Pamela
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2022-09-22
    OF - Director → CIF 0
  • 11
    Lavelle, Mark Stephen
    Company Director born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-08-22
    OF - Director → CIF 0
  • 12
    Knox, Mark Alexander James
    Director Of Engineering born in September 1971
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Beswick, Simon
    Businessman born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2014-10-10
    OF - Director → CIF 0
  • 14
    Smith, John
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Norman, David John
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2019-09-28
    OF - Director → CIF 0
  • 16
    Llewellyn, Jeremy Norman
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2007-04-24
    OF - Director → CIF 0
  • 17
    Fraser, Maurice
    Sales & Marketing Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 18
    Harvey, Patrick Ronald
    Group Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2013-10-25
    OF - Director → CIF 0
  • 19
    Bradley, David Louis
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Ball, Lawrence John
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Richardson, Andrew John
    Company Director born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 22
    Marsh, Richard John
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-02-19
    OF - Director → CIF 0
  • 23
    Mclay, Scott
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 24
    Stamper, Allan
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 25
    Bowring, Stephen Robert
    Company Director born in June 1918
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-12-21
    OF - Director → CIF 0
  • 26
    Mcloy, Jacqueline
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2009-10-01
    OF - Director → CIF 0
    Mccloy, Jacqueline
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2023-08-31
    OF - Director → CIF 0
    Mccloy, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-06 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 27
    Wright, Richard Kenneth
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 2009-03-27
    OF - Director → CIF 0
  • 28
    icon of address34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2008-05-08 ~ 2010-10-06
    PE - Secretary → CIF 0
  • 29
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    ~ 2008-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRITECH INTERNATIONAL LIMITED

Previous name
PINETRUE LIMITED - 1984-03-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
702024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Turnover/Revenue
15,101,019 GBP2024-01-01 ~ 2024-12-31
11,880,724 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,027,176 GBP2024-01-01 ~ 2024-12-31
-5,449,531 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,073,843 GBP2024-01-01 ~ 2024-12-31
6,431,193 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,132,809 GBP2024-01-01 ~ 2024-12-31
-4,891,540 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,964,898 GBP2024-01-01 ~ 2024-12-31
1,550,437 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,409 GBP2024-01-01 ~ 2024-12-31
12,009 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,993,307 GBP2024-01-01 ~ 2024-12-31
1,560,492 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,458,044 GBP2024-01-01 ~ 2024-12-31
1,374,125 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
160,785 GBP2024-12-31
188,342 GBP2023-12-31
Property, Plant & Equipment
4,623,878 GBP2024-12-31
4,767,852 GBP2023-12-31
Fixed Assets
4,784,663 GBP2024-12-31
4,956,194 GBP2023-12-31
Total Inventories
2,353,807 GBP2024-12-31
2,343,909 GBP2023-12-31
Debtors
Current
2,089,364 GBP2024-12-31
1,845,006 GBP2023-12-31
Cash at bank and in hand
2,210,403 GBP2024-12-31
1,682,040 GBP2023-12-31
Current Assets
6,653,574 GBP2024-12-31
5,870,955 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,509,371 GBP2023-12-31
Net Current Assets/Liabilities
4,582,294 GBP2024-12-31
4,361,584 GBP2023-12-31
Total Assets Less Current Liabilities
9,366,957 GBP2024-12-31
9,317,778 GBP2023-12-31
Net Assets/Liabilities
9,284,192 GBP2024-12-31
9,231,999 GBP2023-12-31
Equity
Called up share capital
25,200 GBP2024-12-31
25,200 GBP2023-12-31
25,200 GBP2023-01-01
Retained earnings (accumulated losses)
9,258,992 GBP2024-12-31
9,206,799 GBP2023-12-31
8,932,674 GBP2023-01-01
Equity
9,284,192 GBP2024-12-31
9,231,999 GBP2023-12-31
8,957,874 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,458,044 GBP2024-01-01 ~ 2024-12-31
1,374,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,458,044 GBP2024-01-01 ~ 2024-12-31
1,374,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,458,044 GBP2024-01-01 ~ 2024-12-31
1,374,125 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,405,851 GBP2024-01-01 ~ 2024-12-31
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,405,851 GBP2024-01-01 ~ 2024-12-31
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,405,851 GBP2024-01-01 ~ 2024-12-31
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,405,851 GBP2024-01-01 ~ 2024-12-31
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,500 GBP2024-01-01 ~ 2024-12-31
17,760 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,383,242 GBP2024-01-01 ~ 2024-12-31
3,076,083 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
357,343 GBP2024-01-01 ~ 2024-12-31
301,068 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,243,148 GBP2024-01-01 ~ 2024-12-31
3,571,596 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
549,869 GBP2024-01-01 ~ 2024-12-31
379,436 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,214 GBP2024-01-01 ~ 2024-12-31
-24,895 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
762,056 GBP2024-01-01 ~ 2024-12-31
367,028 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,405,851 GBP2024-01-01 ~ 2024-12-31
1,100,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
437,180 GBP2024-12-31
404,685 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,434,556 GBP2024-12-31
5,396,488 GBP2023-12-31
Plant and equipment
1,383,201 GBP2024-12-31
1,346,950 GBP2023-12-31
Furniture and fittings
38,538 GBP2024-12-31
31,512 GBP2023-12-31
Office equipment
334,537 GBP2024-12-31
307,006 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,190,832 GBP2024-12-31
7,081,956 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-86,297 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-87,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,032,672 GBP2023-12-31
Furniture and fittings
24,930 GBP2023-12-31
Office equipment
206,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,314,104 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,710 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
291,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,113,502 GBP2024-12-31
Furniture and fittings
27,640 GBP2024-12-31
Office equipment
254,680 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,566,954 GBP2024-12-31
Property, Plant & Equipment
Buildings
4,263,424 GBP2024-12-31
4,346,027 GBP2023-12-31
Plant and equipment
269,699 GBP2024-12-31
314,278 GBP2023-12-31
Furniture and fittings
10,898 GBP2024-12-31
6,582 GBP2023-12-31
Office equipment
79,857 GBP2024-12-31
100,965 GBP2023-12-31
Land and buildings
4,263,424 GBP2024-12-31
4,346,027 GBP2023-12-31
Raw materials and consumables
1,873,899 GBP2024-12-31
2,034,385 GBP2023-12-31
Value of work in progress
100,529 GBP2024-12-31
49,623 GBP2023-12-31
Finished Goods/Goods for Resale
379,379 GBP2024-12-31
259,901 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,582,368 GBP2024-12-31
1,434,730 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,379 GBP2024-12-31
155,035 GBP2023-12-31
Other Debtors
Current
55,404 GBP2024-12-31
67,252 GBP2023-12-31
Prepayments/Accrued Income
Current
391,213 GBP2024-12-31
187,989 GBP2023-12-31
Cash and Cash Equivalents
2,210,403 GBP2024-12-31
1,682,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
856,143 GBP2024-12-31
816,842 GBP2023-12-31
Amounts owed to group undertakings
Current
102,234 GBP2024-12-31
Corporation Tax Payable
Current
319,739 GBP2024-12-31
56,308 GBP2023-12-31
Taxation/Social Security Payable
Current
165,419 GBP2024-12-31
138,025 GBP2023-12-31
Other Creditors
Current
83,627 GBP2024-12-31
43,705 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
544,118 GBP2024-12-31
454,491 GBP2023-12-31
Creditors
Current
2,071,280 GBP2024-12-31
1,509,371 GBP2023-12-31
Net Deferred Tax Liability/Asset
-38,065 GBP2024-12-31
-45,279 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,214 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-95,496 GBP2024-12-31
-91,952 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,200 shares2024-12-31
25,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,631 GBP2024-12-31
97,631 GBP2023-12-31
Between one and five year
35,959 GBP2024-12-31
98,948 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,590 GBP2024-12-31
196,579 GBP2023-12-31
  • TRITECH INTERNATIONAL LIMITED
    Info
    PINETRUE LIMITED - 1984-03-09
    Registered number SC085501
    icon of addressPeregrine Road, Westhill Business Park, Westhill, Aberdeenshire AB32 6JL
    Private Limited Company incorporated on 1983-11-15 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.