Company registration number:
for the Year Ended
TritonExec Holdings Limited
(Registration number: 10575515)
Balance Sheet as at 31 January 2023
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2023 |
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Fixed assets |
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Investments |
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Creditors: Amounts falling due within one year |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
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Total equity |
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These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006. The option not to file the profit and loss account and directors’ report has been taken.
Approved and authorised by the
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TritonExec Holdings Limited
Notes to the Financial Statements
for the Year Ended 31 January 2023
General information |
The company is a private company limited by share capital, incorporated in United Kingdom.
The address of its registered office is:
United Kingdom
Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).
Basis of preparation
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.
These financial statements are presented in Sterling (£).
Going concern
The financial statements have been prepared on a going concern basis.
The directors, in their assessment, have considered current and forecast trading and cashflows as well as any funding requirements and the potential for group support.
Investments
Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.
A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.
Reserves
Called up share capital represents the nominal value of shares that have been issued.
Profit and loss account includes all current and prior period profits and losses.
TritonExec Holdings Limited
Notes to the Financial Statements
for the Year Ended 31 January 2023
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Dividends
Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.
Amounts owed by/to group undertakings
Amounts owed by/to group undertakings are recognised initially at transaction price and subsequently measured at amortised costs using the effective interest method.
The year end balances are classified as current unless their is an unconditional right to defer receipt or settlement of the balance for at least twelve months after the reporting date.
If there is objective evidence that the company will not be able to collect all amounts due from group undertaking a provision for impairment is recognised.
Staff numbers |
The average number of persons employed by the company (including directors) during the year was
Investments |
2023 |
2022 |
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Investments in subsidiaries |
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Subsidiaries |
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Cost or valuation |
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At 1 February 2022 |
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Provision |
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Carrying amount |
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At 31 January 2023 |
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At 31 January 2022 |
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Details of undertakings
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
TritonExec Holdings Limited
Notes to the Financial Statements
for the Year Ended 31 January 2023
Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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2023 |
2022 |
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Subsidiary undertakings |
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Acre House, 11-15 William Road, London United Kingdom |
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125 NE 32nd Street, Miami, Florida United States of America |
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Lot no-35, Vitis Villa Kompally, Medchal Malkajgiri Hyderabad, Hyderabad Rangareddy, Telangana India |
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Subsidiary undertakings |
TritonExec Limited The principal activity of TritonExec Limited is |
TritonExec Inc The principal activity of TritonExec Inc is |
TritonExec India Private Limited The principal activity of TritonExec India Private Limited is |
Creditors |
Creditors: amounts falling due within one year
2023 |
2022 |
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Amounts owed to group undertakings and undertakings in which the company has a participating interest |
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Parent and ultimate parent undertaking |
The company's immediate parent is
The ultimate parent is
The most senior parent entity producing publicly available financial statements is
TritonExec Holdings Limited
Notes to the Financial Statements
for the Year Ended 31 January 2023
Audit Report |