TRISCAN SYSTEMS HOLDINGS LIMITED
🌳Matureactive
08034666 · ltd · incorporated 2012-04-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-05-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-01📄capital-return-purchase-own-sharescapital · SH03
- 2025-07-18📄capital-cancellation-sharescapital · SH06
- 2024-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-26➕WHITTAKER, Mark John appointeddirector
- 2023-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-03📄capital-cancellation-sharescapital · SH06
- 2022-10-03📄capital-return-purchase-own-sharescapital · SH03
- 2022-08-10📄capital-return-purchase-own-sharescapital · SH03
- 2022-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-03➖LAMONT, David James resigneddirector
- 2022-05-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-10📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2021-01-21📄capital-cancellation-sharescapital · SH06
- 2020-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-18➖BLACK, James Edward resigneddirector
- 2019-03-19➖MORTON FRASER SECRETARIES LIMITED resignedcorporate-secretary
- 2017-12-20➕WHITTAKER, Andrea Louise appointeddirector
- 2016-09-21➕MORTON FRASER SECRETARIES LIMITED appointedcorporate-secretary
- 2012-05-28➕BLACK, James Edward appointeddirector
- 2012-04-17🏢Company incorporatedAs TRISCAN SYSTEMS HOLDINGS LIMITED
- 2012-04-17➕LAMONT, David James appointeddirector
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Lilias Lamont Individual · British · DOB 03/1958 · age 68 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/12/2020 |
1 historic (ceased) PSC
- Mr David James Lamontceased 03/08/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1823 DEUS LTD→ 16621787 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1KSW LIMITED→ 11781379 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY HOLDINGS LTD→ 10665884 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 26-32 ALEXANDRA COURT RTM COMPANY LTD→ 10936860 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 & 4 LAKE VIEW VILLAS LIMITED→ 04040588 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| A.J. BARON (HOLDINGS) LIMITED→ 12250580 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCOUNTANTS THAT CARE LIMITED→ 04971106 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ACO DOUGLAS LTD→ 15095882 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFSL HOLDINGS LTD→ 14614584 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AH HOLDINGS (LONDON) LTD→ 15066300 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AINTREE PARK MANAGEMENT COMPANY LIMITED→ 13422370 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIRCELLE PENSION SCHEME TRUSTEES LIMITED→ 02382808 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-04-17
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Unit 4 Petre Court, Clayton Business Park
Clayton Le Moors
Accrington
Lancashire
BB5 5HY
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-05-01
Last: 2026-04-17
Officers (2 active · 3 resigned)
WHITTAKER, Andrea Louise→
Activedirector · ~52y · appointed 2017-12-20
View their other companies + combined net worth →
WHITTAKER, Mark John→
Activedirector · ~62y · appointed 2024-01-26
View their other companies + combined net worth →
MORTON FRASER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-09-21 · resigned 2019-03-19
BLACK, James Edward→
Resigneddirector · ~84y · appointed 2012-05-28 · resigned 2020-12-18
LAMONT, David James→
Resigneddirector · ~71y · appointed 2012-04-17 · resigned 2022-08-03
Click a director name to see their full track record across all companies.
Recent filings (65 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-21
capital-return-purchase-own-shares
capital · SH03
2025-08-01
capital-cancellation-shares
capital · SH06
2025-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2024-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-25
capital-cancellation-shares
capital · SH06
2022-10-03
capital-return-purchase-own-shares
capital · SH03
2022-10-03
capital-return-purchase-own-shares
capital · SH03
2022-08-10
termination-director-company-with-name-termination-date
officers · TM01
2022-08-05