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
Active 6
  • 1
    Bergmo SkÖld, Ulrika Elisabeth
    Cfo born in June 1967
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Stephen Mark
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Nick
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Tweddle, Andrew
    Individual (13 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Elgaard, Ulf Andréas
    Ceo born in February 1972
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    ITAB HOLDINGS UK LTD - now
    ITAB UK LTD
    - 2018-11-27
    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 (6 parents, 6 offsprings)
    Equity (Company account)
    5,444,469 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hamilton, Norman
    Management born in April 1948
    Individual
    Officer
    ~ 2003-10-17
    OF - Director → CIF 0
  • 2
    Gustavsson, Mikael Kjell Christer
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2012-06-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Lecart, Anthony Lawrence
    Individual
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 4
    Parsons, Trevor Martin
    Sales Director born in August 1955
    Individual
    Officer
    ~ 2012-06-15
    OF - Director → CIF 0
    Parsons, Trevor Martin
    Individual
    Officer
    1995-12-01 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 5
    French, Roy Timothy
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2012-06-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Mclaurin, James Michael
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2012-06-15
    OF - Director → CIF 0
    Mclaurin, James Michael
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 7
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ 2021-07-02
    OF - Director → CIF 0
parent relation
Company in focus

ITAB INTERIORS LTD

Previous names
ITAB EUROPA LTD - 2015-05-19
EUROPA SHOPFITTING & INTERIORS LIMITED - 2012-08-14
EUROPA SHOP EQUIPMENT LIMITED - 2002-04-24
Standard Industrial Classification
43320 - Joinery Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
28,100 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,246 GBP2023-01-01 ~ 2023-12-31
-13,659 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,349 GBP2023-01-01 ~ 2023-12-31
1,903 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
25,203 GBP2023-01-01 ~ 2023-12-31
2,742 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,923 GBP2023-01-01 ~ 2023-12-31
-1,653 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
19,280 GBP2023-01-01 ~ 2023-12-31
1,089 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
19,280 GBP2023-01-01 ~ 2023-12-31
1,089 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
550 GBP2023-12-31
550 GBP2022-12-31
550 GBP2021-12-31
Capital redemption reserve
450 GBP2023-12-31
450 GBP2022-12-31
450 GBP2021-12-31
Retained earnings (accumulated losses)
326,849 GBP2023-12-31
307,569 GBP2022-12-31
306,480 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,280 GBP2023-01-01 ~ 2023-12-31
1,089 GBP2022-01-01 ~ 2022-12-31
Equity
327,849 GBP2023-12-31
308,569 GBP2022-12-31
Audit Fees/Expenses
6,050 GBP2023-01-01 ~ 2023-12-31
5,665 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
196,827 GBP2023-12-31
204,924 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,977 GBP2023-12-31
6,976 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
2,174 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
54,799 GBP2023-12-31
95,850 GBP2022-12-31
Creditors
Current
61,776 GBP2023-12-31
105,000 GBP2022-12-31
  • ITAB INTERIORS LTD
    Info
    ITAB EUROPA LTD - 2015-05-19
    EUROPA SHOPFITTING & INTERIORS LIMITED - 2012-08-14
    EUROPA SHOP EQUIPMENT LIMITED - 2002-04-24
    Registered number 01112808
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EA
    Private Limited Company incorporated on 1973-05-09 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.