logo
explain how to read the page

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
    Baker, Barry Albert
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Keith William
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Pomeroy, Steven John
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Wadden, Arthur Glenn
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Spencer, Robert Dewitt
    Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2012-07-23
    OF - Director → CIF 0
    Spencer, Robert Dewitt
    Engineer
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2009-05-30
    OF - Secretary → CIF 0
  • 2
    Mr Arthur Glenn Wadden
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors 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
  • 3
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 1998-07-23
    OF - Director → CIF 0
  • 4
    Anderson, David Edward
    Programmer born in April 1949
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    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
Administrative Expenses
-695,185 GBP2024-01-01 ~ 2024-12-31
-670,401 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
63,135 GBP2024-01-01 ~ 2024-12-31
181,384 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,068 GBP2024-01-01 ~ 2024-12-31
-24,850 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
46,067 GBP2024-01-01 ~ 2024-12-31
156,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,954 GBP2024-12-31
19,249 GBP2023-12-31
Debtors
205,573 GBP2024-12-31
97,562 GBP2023-12-31
Cash at bank and in hand
468,116 GBP2024-12-31
478,993 GBP2023-12-31
Current Assets
673,689 GBP2024-12-31
576,555 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-127,937 GBP2024-12-31
Net Current Assets/Liabilities
545,752 GBP2024-12-31
493,390 GBP2023-12-31
Total Assets Less Current Liabilities
558,706 GBP2024-12-31
512,639 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
557,506 GBP2024-12-31
511,439 GBP2023-12-31
354,905 GBP2022-12-31
Equity
558,706 GBP2024-12-31
512,639 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
46,067 GBP2024-01-01 ~ 2024-12-31
156,534 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,669 GBP2024-01-01 ~ 2024-12-31
10,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
505,957 GBP2024-01-01 ~ 2024-12-31
473,662 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,763 GBP2024-01-01 ~ 2024-12-31
31,344 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
566,259 GBP2024-01-01 ~ 2024-12-31
557,488 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
224,292 GBP2024-01-01 ~ 2024-12-31
208,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,711 GBP2024-12-31
4,711 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
6,228 GBP2023-12-31
Furniture and fittings
4,515 GBP2024-12-31
16,052 GBP2023-12-31
Computers
31,394 GBP2024-12-31
74,065 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,620 GBP2024-12-31
101,056 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,228 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,902 GBP2024-01-01 ~ 2024-12-31
Computers
-42,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-60,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,711 GBP2024-12-31
3,926 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
5,801 GBP2023-12-31
Furniture and fittings
3,638 GBP2024-12-31
15,344 GBP2023-12-31
Computers
19,317 GBP2024-12-31
56,736 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,666 GBP2024-12-31
81,807 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
785 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
171 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
196 GBP2024-01-01 ~ 2024-12-31
Computers
5,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,972 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,902 GBP2024-01-01 ~ 2024-12-31
Computers
-42,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
785 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
427 GBP2023-12-31
Furniture and fittings
877 GBP2024-12-31
708 GBP2023-12-31
Computers
12,077 GBP2024-12-31
17,329 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
135,166 GBP2024-12-31
43,027 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
44,705 GBP2024-12-31
37,937 GBP2023-12-31
Prepayments/Accrued Income
Current
25,702 GBP2024-12-31
16,598 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
205,573 GBP2024-12-31
Amounts falling due within one year, Current
97,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
353 GBP2024-12-31
235 GBP2023-12-31
Corporation Tax Payable
Current
7,550 GBP2024-12-31
12,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,945 GBP2024-12-31
26,361 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
85,089 GBP2024-12-31
43,719 GBP2023-12-31
Creditors
Current
127,937 GBP2024-12-31
83,165 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
1,200 shares2024-12-31
1,200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-12-31
Between two and five year
20,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2024-12-31
  • TRIHEDRAL UK LIMITED
    Info
    Registered number SC187794
    icon of addressGlover Pavilion, Campus 3, Aberdeen Science Park, Balgownie, Aberdeen AB22 8GW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.