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 5
  • 1
    Herrington, Simon Peter
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Clement James John
    Director born in January 1964
    Individual (1 offspring)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bridle, Carli Dawn
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony Charles Parsons
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Saliba, Leigh Karen
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stryken, Jahn Rolf
    Director born in June 1945
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Andersson, Geir
    Director born in August 1956
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Parsons, Jacqueline
    Individual
    Officer
    2001-09-24 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Parsons, Anthony Charles
    Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2024-10-31
    OF - Director → CIF 0
    Parsons, Anthony Charles
    Individual (1 offspring)
    Officer
    ~ 2001-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ITS (U.K.) LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Fixed Assets - Investments
470,176 GBP2024-03-31
311,767 GBP2023-03-31
Fixed Assets
470,176 GBP2024-03-31
311,767 GBP2023-03-31
Total Inventories
76,992 GBP2024-03-31
83,992 GBP2023-03-31
Debtors
756,728 GBP2024-03-31
951,880 GBP2023-03-31
Cash at bank and in hand
330,479 GBP2024-03-31
391,464 GBP2023-03-31
Current Assets
1,164,199 GBP2024-03-31
1,427,336 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-257,210 GBP2024-03-31
-416,411 GBP2023-03-31
Net Current Assets/Liabilities
906,989 GBP2024-03-31
1,010,925 GBP2023-03-31
Total Assets Less Current Liabilities
1,377,165 GBP2024-03-31
1,322,692 GBP2023-03-31
Net Assets/Liabilities
1,335,967 GBP2024-03-31
1,295,306 GBP2023-03-31
Equity
Called up share capital
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Revaluation reserve
129,680 GBP2024-03-31
88,245 GBP2023-03-31
Capital redemption reserve
4,900 GBP2024-03-31
4,900 GBP2023-03-31
Retained earnings (accumulated losses)
1,196,287 GBP2024-03-31
1,197,061 GBP2023-03-31
Equity
1,335,967 GBP2024-03-31
1,295,306 GBP2023-03-31
Other Debtors
Non-current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Debtors
Non-current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
637,428 GBP2024-03-31
810,628 GBP2023-03-31
Other Debtors
Current
50,461 GBP2024-03-31
79,077 GBP2023-03-31
Prepayments/Accrued Income
Current
48,839 GBP2024-03-31
42,175 GBP2023-03-31
Debtors
Current
756,728 GBP2024-03-31
951,880 GBP2023-03-31
Cash and Cash Equivalents
330,479 GBP2024-03-31
391,464 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178,731 GBP2024-03-31
339,200 GBP2023-03-31
Corporation Tax Payable
Current
58,363 GBP2024-03-31
59,717 GBP2023-03-31
Taxation/Social Security Payable
Current
17,433 GBP2024-03-31
15,752 GBP2023-03-31
Other Creditors
Current
1,283 GBP2024-03-31
340 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2024-03-31
1,402 GBP2023-03-31
Creditors
Current
257,210 GBP2024-03-31
416,411 GBP2023-03-31
Net Deferred Tax Liability/Asset
-41,198 GBP2024-03-31
-27,386 GBP2023-03-31

  • 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 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.