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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 15
  • 1
    Tweddle, Andrew
    Individual (16 offsprings)
    Officer
    2012-06-15 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 2
    Bergmo SkÖld, Ulrika Elisabeth
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ 2026-01-06
    OF - Director → CIF 0
  • 3
    Hughes, Nick
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Gustavsson, Mikael Kjell Christer
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    2012-06-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Mclaurin, James Michael
    Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2012-06-15
    OF - Director → CIF 0
    Mclaurin, James Michael
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 6
    Helmersson, Andreas Per Erik
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Parsons, Trevor Martin
    Sales Director born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 2012-06-15
    OF - Director → CIF 0
    Parsons, Trevor Martin
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 8
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (20 offsprings)
    Officer
    2019-01-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Shorey, Timothy James
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
    Shorey, Timothy James
    Individual (6 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Hamilton, Norman
    Management born in April 1948
    Individual (7 offsprings)
    Officer
    ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    Lecart, Anthony Lawrence
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 12
    Jones, Stephen Mark
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 13
    French, Roy Timothy
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    2012-06-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 14
    Elgaard, Ulf Andréas
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ 2026-01-06
    OF - Director → CIF 0
  • 15
    ITAB HOLDINGS UK LTD - now 04135080
    ITAB UK LTD
    - 2018-11-27 04135080 03411363... (more)
    ITAB-CG(UK)LIMITED - 2011-02-02
    CITY GROUP INTERNATIONAL PLC - 2006-06-21
    INDIGO BUILDING SERVICES PLC - 2004-06-03
    Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITAB INTERIORS LTD

Period: 2015-05-19 ~ now
Company number: 01112808 02954718
Registered names
ITAB INTERIORS LTD - now 02954718
ITAB EUROPA LTD - 2015-05-19
Standard Industrial Classification
43320 - Joinery Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-11,968 GBP2024-01-01 ~ 2024-12-31
-11,246 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,343 GBP2024-01-01 ~ 2024-12-31
8,349 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
37,192 GBP2024-01-01 ~ 2024-12-31
25,203 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,852 GBP2024-01-01 ~ 2024-12-31
-5,923 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,340 GBP2024-01-01 ~ 2024-12-31
19,280 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
26,340 GBP2024-01-01 ~ 2024-12-31
19,280 GBP2023-01-01 ~ 2023-12-31
Debtors
185,976 GBP2024-12-31
196,827 GBP2023-12-31
Cash at bank and in hand
189,759 GBP2024-12-31
192,798 GBP2023-12-31
Current Assets
375,735 GBP2024-12-31
389,625 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,776 GBP2023-12-31
Net Current Assets/Liabilities
354,189 GBP2024-12-31
327,849 GBP2023-12-31
Equity
Called up share capital
550 GBP2024-12-31
550 GBP2023-12-31
550 GBP2022-12-31
Capital redemption reserve
450 GBP2024-12-31
450 GBP2023-12-31
450 GBP2022-12-31
Retained earnings (accumulated losses)
353,189 GBP2024-12-31
326,849 GBP2023-12-31
307,569 GBP2022-12-31
Equity
354,189 GBP2024-12-31
327,849 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,340 GBP2024-01-01 ~ 2024-12-31
19,280 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,050 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
185,976 GBP2024-12-31
196,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,977 GBP2024-12-31
6,977 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,569 GBP2024-12-31
54,799 GBP2023-12-31
Creditors
Current
21,546 GBP2024-12-31
61,776 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2024-12-31
550 shares2023-12-31

  • ITAB INTERIORS LTD
    Info
    ITAB EUROPA LTD - 2015-05-19
    EUROPA SHOPFITTING & INTERIORS LIMITED - 2015-05-19
    EUROPA SHOP EQUIPMENT LIMITED - 2015-05-19
    Registered number 01112808
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EA
    PRIVATE LIMITED COMPANY incorporated on 1973-05-09 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.