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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 8
  • 1
    Carolyn Shapiro
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (138 offsprings)
    Officer
    2009-09-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Shapiro, Jonathan Mark
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
    Jonathan Mark Shapiro
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kings, Andrew Frederick
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Born in November 1959
    Individual (298 offsprings)
    Officer
    2009-09-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Joshi, Bhuwan Chand
    Born in September 1977
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Secretary → CIF 0
  • 8
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2009-09-23 ~ 2012-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRITON SOFTWARE LTD

Period: 2023-02-17 ~ now
Company number: SC366013
Registered names
TRITON SOFTWARE LTD - now
PACIFIC SHELF 1580 LIMITED - 2010-02-03 SC359140... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,914 GBP2025-01-31
5,311 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
19,840 GBP2024-01-31
Fixed Assets
5,915 GBP2025-01-31
25,151 GBP2024-01-31
Debtors
553,355 GBP2025-01-31
372,836 GBP2024-01-31
Cash at bank and in hand
296,723 GBP2025-01-31
248,206 GBP2024-01-31
Current Assets
850,328 GBP2025-01-31
621,292 GBP2024-01-31
Net Current Assets/Liabilities
565,002 GBP2025-01-31
442,659 GBP2024-01-31
Total Assets Less Current Liabilities
570,917 GBP2025-01-31
467,810 GBP2024-01-31
Net Assets/Liabilities
569,438 GBP2025-01-31
466,588 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-01-31
20 GBP2024-01-31
Capital redemption reserve
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
569,416 GBP2025-01-31
466,566 GBP2024-01-31
Equity
569,438 GBP2025-01-31
466,588 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
19,764 GBP2025-01-31
32,854 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Computers
-16,533 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,850 GBP2025-01-31
27,543 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,840 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-16,533 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
5,914 GBP2025-01-31
5,311 GBP2024-01-31
Other Investments Other Than Loans
1 GBP2025-01-31
19,840 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
116,445 GBP2025-01-31
128,070 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
14,779 GBP2024-01-31
Other Debtors
Current
424,634 GBP2025-01-31
226,779 GBP2024-01-31
Prepayments/Accrued Income
Current
12,276 GBP2025-01-31
3,208 GBP2024-01-31
Trade Creditors/Trade Payables
Current
49,480 GBP2025-01-31
97,075 GBP2024-01-31
Corporation Tax Payable
Current
30,000 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
47,628 GBP2025-01-31
13,299 GBP2024-01-31
Other Creditors
Current
123,732 GBP2025-01-31
58,669 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
34,486 GBP2025-01-31
9,590 GBP2024-01-31

Related profiles found in government register
  • TRITON SOFTWARE LTD
    Info
    PISYS MARINE LIMITED - 2023-02-17
    PACIFIC SHELF 1580 LIMITED - 2023-02-17
    Registered number SC366013
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 2
  • 1
    AEROLOPA LTD
    SC808497
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    S G NOTICEBOARD LTD
    SC693272
    North Auchtylair, Stuartfield, Peterhead, Scotland
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.