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 1
  • Draper, Brett Gary
    Business Manager born in April 1961
    Individual (5 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Brett Draper
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Hickinbottom, Alison
    Individual
    Officer
    1994-09-30 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 2
    Jarvis, Tracy
    Individual
    Officer
    1991-09-23 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 3
    Kent, Roman Arthur
    Director born in January 1950
    Individual
    Officer
    1992-01-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Tsoukatos, Matina
    Director born in April 1957
    Individual
    Officer
    1992-01-01 ~ 2013-04-10
    OF - Director → CIF 0
    Tsoukatos, Matina
    Individual
    Officer
    1992-01-01 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Rowland, Eleni
    Individual
    Officer
    1995-11-14 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 6
    Connelly, Ida Elizabeth
    Director born in November 1955
    Individual
    Officer
    1991-09-23 ~ 1992-01-01
    OF - Director → CIF 0
  • 7
    Tsoukatos, Aine Nollaig
    Director born in December 1964
    Individual
    Officer
    2004-08-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-23 ~ 1991-09-23
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-23 ~ 1991-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITHEALTH U.K. LTD

Previous name
BUSINESS MANAGEMENT SERVICES (UK) LIMITED - 2017-05-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
170,556 GBP2024-03-31
155,568 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
170,557 GBP2024-03-31
155,569 GBP2023-03-31
Debtors
7,831,077 GBP2024-03-31
8,870,701 GBP2023-03-31
Cash at bank and in hand
4,206,022 GBP2024-03-31
3,561,730 GBP2023-03-31
Current Assets
12,037,474 GBP2024-03-31
12,433,743 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,160,302 GBP2024-03-31
-7,832,653 GBP2023-03-31
Net Current Assets/Liabilities
4,877,172 GBP2024-03-31
4,601,090 GBP2023-03-31
Total Assets Less Current Liabilities
5,047,729 GBP2024-03-31
4,756,659 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,507,901 GBP2024-03-31
-2,057,666 GBP2023-03-31
Net Assets/Liabilities
3,526,000 GBP2024-03-31
2,704,139 GBP2023-03-31
Equity
Called up share capital
10,003 GBP2024-03-31
10,003 GBP2023-03-31
Retained earnings (accumulated losses)
3,515,997 GBP2024-03-31
2,694,136 GBP2023-03-31
Equity
3,526,000 GBP2024-03-31
2,704,139 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,160 GBP2024-03-31
25,160 GBP2023-03-31
Furniture and fittings
283,368 GBP2024-03-31
283,368 GBP2023-03-31
Motor vehicles
268,086 GBP2024-03-31
209,281 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
576,614 GBP2024-03-31
517,809 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-10,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,160 GBP2024-03-31
24,891 GBP2023-03-31
Furniture and fittings
283,368 GBP2024-03-31
279,060 GBP2023-03-31
Motor vehicles
97,530 GBP2024-03-31
58,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,058 GBP2024-03-31
362,241 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
269 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,308 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
39,240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,817 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
269 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
4,308 GBP2023-03-31
Motor vehicles
170,556 GBP2024-03-31
150,991 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,322,355 GBP2024-03-31
6,018,989 GBP2023-03-31
Amounts Owed By Related Parties
2,242,442 GBP2024-03-31
Current
2,225,236 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,266,280 GBP2024-03-31
436,476 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,831,077 GBP2024-03-31
8,680,701 GBP2023-03-31
Other Debtors
Amounts falling due after one year
0 GBP2024-03-31
190,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,278,635 GBP2024-03-31
2,793,828 GBP2023-03-31
Amounts owed to group undertakings
Current
67,078 GBP2024-03-31
67,078 GBP2023-03-31
Corporation Tax Payable
Current
272,028 GBP2024-03-31
168,409 GBP2023-03-31
Other Taxation & Social Security Payable
Current
809,394 GBP2024-03-31
1,022,633 GBP2023-03-31
Other Creditors
Current
3,733,167 GBP2024-03-31
3,780,705 GBP2023-03-31
Creditors
Current
7,160,302 GBP2024-03-31
7,832,653 GBP2023-03-31
Other Creditors
Non-current
1,507,901 GBP2024-03-31
2,057,666 GBP2023-03-31
  • ITHEALTH U.K. LTD
    Info
    BUSINESS MANAGEMENT SERVICES (UK) LIMITED - 2017-05-24
    Registered number 02647929
    10 Churchill Park, Private Road No 2, Colwick Nottingham, Nottinghamshire NG4 2HF
    Private Limited Company incorporated on 1991-09-23 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.