1
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,400,039 GBP2025-03-31
Officer
2013-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
POWER ENGINEERING SERVICES (LEEDS) LIMITED
07158189 Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,167 GBP2025-03-31
Officer
2024-07-02 ~ now
IIF 1 - Director → ME
3
POWER ENGINEERING SERVICES LIMITED
04004486 Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
1,619,963 GBP2025-03-31
Officer
2024-07-02 ~ now
IIF 2 - Director → ME
4
SCARCROFT COURT MANAGEMENT COMPANY LIMITED
01765621 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (81 parents)
Net Assets/Liabilities (Company account)
20 GBP2024-08-31
Officer
1998-12-23 ~ 2001-02-23
IIF 18 - Director → ME
5
SOTERIA SECURITY SERVICES LTD - now
TRITON CCTV SYSTEMS LTD
- 2023-05-04
12469911 Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, England
Active Corporate (5 parents)
Equity (Company account)
111,153 GBP2024-12-31
Officer
2020-02-18 ~ 2023-03-31
IIF 9 - Director → ME
Person with significant control
2020-02-18 ~ 2020-11-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-22 ~ 2024-09-25
IIF 16 - Director → ME
7
TRITON GROUP HOLDINGS LTD
- now 08501041TRITON SECURITY GROUP LTD
- 2015-06-09
08501041 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
4,688 GBP2024-12-31
Officer
2013-06-27 ~ 2019-06-17
IIF 17 - Director → ME
2019-06-17 ~ 2025-01-28
IIF 14 - Director → ME
Person with significant control
2016-04-24 ~ 2021-02-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
812,532 GBP2024-12-31
Officer
2020-11-27 ~ 2025-01-28
IIF 15 - Director → ME
Person with significant control
2021-02-26 ~ 2021-02-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-474,985 GBP2025-03-31
Officer
2021-01-11 ~ 2023-02-21
IIF 11 - Director → ME
Person with significant control
2020-11-03 ~ 2021-11-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRITON TRADE SUPPLIES LTD
- 2015-06-10
08501480TRITON SECURITY LTD
- 2015-02-18
08501480 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
940 GBP2025-03-31
Officer
2013-06-27 ~ 2025-03-26
IIF 5 - Director → ME
Person with significant control
2016-04-25 ~ 2020-10-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,332,125 GBP2023-12-31
Officer
2018-09-07 ~ 2023-02-21
IIF 12 - Director → ME
Person with significant control
2018-09-07 ~ 2020-05-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
04628386 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
1,225,121 GBP2024-12-31
Officer
2015-01-03 ~ 2025-01-28
IIF 13 - Director → ME
2003-01-03 ~ 2014-11-24
IIF 10 - Director → ME
2003-01-03 ~ 2025-01-28
IIF 30 - Secretary → ME
14
TRITON STUDIO SOLUTIONS LTD
- now 15741832TRITON STRUCTURE SOLUTIONS LTD
- 2025-04-24
15741832 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-25 ~ 2024-09-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
534,075 GBP2024-03-31
Officer
2019-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-12 ~ 2023-01-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE