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 5
  • 1
    Joshi, Bhuwan Chand
    Chief Technology Officer born in September 1977
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 2
    Kings, Andrew Frederick
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ now
    OF - director → CIF 0
  • 3
    Shapiro, Jonathan Mark
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ now
    OF - director → CIF 0
    Jonathan Mark Shapiro
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Carolyn Shapiro
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-14 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2009-11-30
    OF - director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2009-09-23 ~ 2009-11-30
    OF - director → CIF 0
  • 3
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-23 ~ 2012-08-14
    PE - secretary → CIF 0
parent relation
Company in focus

TRITON SOFTWARE LTD

Previous names
PISYS MARINE LIMITED - 2023-02-17
PACIFIC SHELF 1580 LIMITED - 2010-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,311 GBP2024-01-31
7,632 GBP2023-01-31
Fixed Assets - Investments
19,840 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
25,151 GBP2024-01-31
7,632 GBP2023-01-31
Debtors
372,836 GBP2024-01-31
476,905 GBP2023-01-31
Cash at bank and in hand
248,206 GBP2024-01-31
425,208 GBP2023-01-31
Current Assets
621,292 GBP2024-01-31
902,363 GBP2023-01-31
Net Current Assets/Liabilities
442,659 GBP2024-01-31
449,868 GBP2023-01-31
Total Assets Less Current Liabilities
467,810 GBP2024-01-31
457,500 GBP2023-01-31
Net Assets/Liabilities
466,588 GBP2024-01-31
455,592 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
20 GBP2023-01-31
Capital redemption reserve
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
466,566 GBP2024-01-31
455,570 GBP2023-01-31
Equity
466,588 GBP2024-01-31
455,592 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
32,854 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,543 GBP2024-01-31
25,222 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,321 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
5,311 GBP2024-01-31
7,632 GBP2023-01-31
Other Investments Other Than Loans
19,840 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
128,070 GBP2024-01-31
377,004 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
14,779 GBP2024-01-31
3,894 GBP2023-01-31
Other Debtors
Current
226,779 GBP2024-01-31
21,013 GBP2023-01-31
Prepayments/Accrued Income
Current
3,208 GBP2024-01-31
74,994 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
372,836 GBP2024-01-31
476,905 GBP2023-01-31
Trade Creditors/Trade Payables
Current
97,075 GBP2024-01-31
102,213 GBP2023-01-31
Other Taxation & Social Security Payable
Current
13,299 GBP2024-01-31
7,843 GBP2023-01-31
Other Creditors
Current
58,669 GBP2024-01-31
288,344 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
9,590 GBP2024-01-31
54,095 GBP2023-01-31

Related profiles found in government register
  • TRITON SOFTWARE LTD
    Info
    PISYS MARINE LIMITED - 2023-02-17
    PACIFIC SHELF 1580 LIMITED - 2010-02-03
    Registered number SC366013
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2009-09-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TRITON SOFTWARE LTD
    S
    Registered number Sc366013
    13 Queens Road, Aberdeen, Aberdeenshire, AB15 4YL
    Private Limited Company in United Kingdom
    CIF 1
  • TRITON SOFTWARE LTD
    S
    Registered number Sc366013
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    North Auchtylair, Stuartfield, Peterhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-09-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.