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
    Wadden, Arthur Glenn
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    1998-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Barry Albert
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    1998-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Pomeroy, Steven John
    Software Engineer born in January 1959
    Individual (1 offspring)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Donaldson, Keith William
    Software Engineer born in June 1974
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Anderson, David Edward
    Programmer born in April 1949
    Individual
    Officer
    1998-07-23 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 1998-07-23
    OF - Director → CIF 0
  • 3
    Mr Arthur Glenn Wadden
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Spencer, Robert Dewitt
    Engineer born in May 1948
    Individual
    Officer
    1998-07-23 ~ 2012-07-23
    OF - Director → CIF 0
    Spencer, Robert Dewitt
    Engineer
    Individual
    Officer
    1998-07-23 ~ 2009-05-30
    OF - Secretary → CIF 0
  • 5
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1998-07-21 ~ 1998-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIHEDRAL UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-137,745 GBP2023-01-01 ~ 2023-12-31
-98,737 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-670,401 GBP2023-01-01 ~ 2023-12-31
-640,411 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
181,384 GBP2023-01-01 ~ 2023-12-31
-73,974 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,850 GBP2023-01-01 ~ 2023-12-31
4,087 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
156,534 GBP2023-01-01 ~ 2023-12-31
-69,887 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,249 GBP2023-12-31
24,185 GBP2022-12-31
Debtors
97,562 GBP2023-12-31
107,918 GBP2022-12-31
Cash at bank and in hand
478,993 GBP2023-12-31
292,078 GBP2022-12-31
Current Assets
576,555 GBP2023-12-31
399,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-83,165 GBP2023-12-31
-68,076 GBP2022-12-31
Net Current Assets/Liabilities
493,390 GBP2023-12-31
331,920 GBP2022-12-31
Total Assets Less Current Liabilities
512,639 GBP2023-12-31
356,105 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Retained earnings (accumulated losses)
511,439 GBP2023-12-31
354,905 GBP2022-12-31
424,792 GBP2021-12-31
Equity
512,639 GBP2023-12-31
356,105 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
156,534 GBP2023-01-01 ~ 2023-12-31
-69,887 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,200 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
473,662 GBP2023-01-01 ~ 2023-12-31
445,533 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,344 GBP2023-01-01 ~ 2023-12-31
20,255 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
557,488 GBP2023-01-01 ~ 2023-12-31
514,412 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
208,603 GBP2023-01-01 ~ 2023-12-31
205,067 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,711 GBP2023-12-31
27,083 GBP2022-12-31
Plant and equipment
6,228 GBP2023-12-31
26,852 GBP2022-12-31
Furniture and fittings
16,052 GBP2023-12-31
16,052 GBP2022-12-31
Computers
74,065 GBP2023-12-31
84,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,056 GBP2023-12-31
154,410 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,624 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-15,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-58,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,926 GBP2023-12-31
25,356 GBP2022-12-31
Plant and equipment
5,801 GBP2023-12-31
25,203 GBP2022-12-31
Furniture and fittings
15,344 GBP2023-12-31
15,167 GBP2022-12-31
Computers
56,736 GBP2023-12-31
64,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,807 GBP2023-12-31
130,225 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
942 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
378 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
177 GBP2023-01-01 ~ 2023-12-31
Computers
6,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,780 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-14,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
785 GBP2023-12-31
1,727 GBP2022-12-31
Plant and equipment
427 GBP2023-12-31
1,649 GBP2022-12-31
Furniture and fittings
708 GBP2023-12-31
885 GBP2022-12-31
Computers
17,329 GBP2023-12-31
19,924 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
43,027 GBP2023-12-31
85,964 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
37,937 GBP2023-12-31
19,579 GBP2022-12-31
Prepayments/Accrued Income
Current
16,598 GBP2023-12-31
2,375 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
97,562 GBP2023-12-31
107,918 GBP2022-12-31
Trade Creditors/Trade Payables
Current
235 GBP2023-12-31
4,017 GBP2022-12-31
Corporation Tax Payable
Current
12,850 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,361 GBP2023-12-31
22,950 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,719 GBP2023-12-31
41,109 GBP2022-12-31
Creditors
Current
83,165 GBP2023-12-31
68,076 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2023-12-31
37,500 GBP2022-12-31
Between two and five year
60,000 GBP2023-12-31
93,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,000 GBP2023-12-31
131,250 GBP2022-12-31
  • TRIHEDRAL UK LIMITED
    Info
    Registered number SC187794
    Glover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, Aberdeen AB22 8GW
    Private Limited Company incorporated on 1998-07-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.