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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 8
  • 1
    Simpson, Clement James John
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bridle, Carli Dawn
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mrs Carli Dawn Bridle
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Herrington, Simon Peter
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Stryken, Jahn Rolf
    Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Parsons, Anthony Charles
    Director born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 2024-10-31
    OF - Director → CIF 0
    Parsons, Anthony Charles
    Individual (1 offspring)
    Officer
    ~ 2001-09-24
    OF - Secretary → CIF 0
    Mr Anthony Charles Parsons
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Andersson, Geir
    Director born in August 1956
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Parsons, Jacqueline
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Saliba, Leigh Karen
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mrs Leigh Karen Saliba
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ITS (U.K.) LIMITED

Period: 1988-03-29 ~ now
Company number: 02237405
Registered name
ITS (U.K.) LIMITED - now
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,053 GBP2025-03-31
Fixed Assets - Investments
484,430 GBP2025-03-31
470,176 GBP2024-03-31
Fixed Assets
489,483 GBP2025-03-31
470,176 GBP2024-03-31
Total Inventories
23,155 GBP2025-03-31
76,992 GBP2024-03-31
Debtors
801,412 GBP2025-03-31
756,728 GBP2024-03-31
Cash at bank and in hand
458,340 GBP2025-03-31
330,479 GBP2024-03-31
Current Assets
1,282,907 GBP2025-03-31
1,164,199 GBP2024-03-31
Net Current Assets/Liabilities
910,311 GBP2025-03-31
906,989 GBP2024-03-31
Total Assets Less Current Liabilities
1,399,794 GBP2025-03-31
1,377,165 GBP2024-03-31
Net Assets/Liabilities
1,355,712 GBP2025-03-31
1,335,967 GBP2024-03-31
Equity
Called up share capital
5,100 GBP2025-03-31
5,100 GBP2024-03-31
Revaluation reserve
134,541 GBP2025-03-31
129,680 GBP2024-03-31
Capital redemption reserve
4,900 GBP2025-03-31
4,900 GBP2024-03-31
Retained earnings (accumulated losses)
1,211,171 GBP2025-03-31
1,196,287 GBP2024-03-31
Equity
1,355,712 GBP2025-03-31
1,335,967 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,202 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,149 GBP2025-03-31
Property, Plant & Equipment
Computers
5,053 GBP2025-03-31
Other Debtors
Non-current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
Non-current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
671,725 GBP2025-03-31
637,428 GBP2024-03-31
Other Debtors
Current
70,691 GBP2025-03-31
50,461 GBP2024-03-31
Prepayments/Accrued Income
Current
38,996 GBP2025-03-31
48,839 GBP2024-03-31
Debtors
Current
801,412 GBP2025-03-31
756,728 GBP2024-03-31
Cash and Cash Equivalents
458,340 GBP2025-03-31
330,479 GBP2024-03-31
Trade Creditors/Trade Payables
Current
268,041 GBP2025-03-31
178,731 GBP2024-03-31
Corporation Tax Payable
Current
56,807 GBP2025-03-31
58,363 GBP2024-03-31
Taxation/Social Security Payable
Current
30,913 GBP2025-03-31
17,433 GBP2024-03-31
Other Creditors
Current
10,060 GBP2025-03-31
1,283 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,775 GBP2025-03-31
1,400 GBP2024-03-31
Creditors
Current
372,596 GBP2025-03-31
257,210 GBP2024-03-31
Net Deferred Tax Liability/Asset
-44,081 GBP2025-03-31
-41,198 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,263 GBP2025-03-31

  • ITS (U.K.) LIMITED
    Info
    Registered number 02237405
    Unit 3 Bradburys Court, Lyon Road, Harrow HA1 2BY
    PRIVATE LIMITED COMPANY incorporated on 1988-03-29 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.