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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Jarvis, Tracy
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    Connelly, Ida Elizabeth
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1992-01-01
    OF - Director → CIF 0
  • 3
    Kent, Roman Arthur
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Tsoukatos, Aine Nollaig
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Hickinbottom, Alison
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 6
    Rowland, Eleni
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 7
    Draper, Brett Gary
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Brett Draper
    Born in April 1961
    Individual (6 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
  • 8
    Tsoukatos, Matina
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2013-04-10
    OF - Director → CIF 0
    Tsoukatos, Matina
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    FRIAR 137 LIMITED
    08277046 08277060... (more)
    10, Churchill Park, Colwick, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1991-09-23 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1991-09-23 ~ 1991-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITHEALTH U.K. LTD

Period: 2017-05-24 ~ now
Company number: 02647929
Registered names
ITHEALTH U.K. LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
126,813 GBP2025-03-31
170,556 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
126,813 GBP2025-03-31
170,557 GBP2024-03-31
Debtors
6,932,916 GBP2025-03-31
7,831,077 GBP2024-03-31
Cash at bank and in hand
4,638,907 GBP2025-03-31
4,206,022 GBP2024-03-31
Current Assets
11,571,823 GBP2025-03-31
12,037,474 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,070,755 GBP2025-03-31
Net Current Assets/Liabilities
5,501,068 GBP2025-03-31
4,877,172 GBP2024-03-31
Total Assets Less Current Liabilities
5,627,881 GBP2025-03-31
5,047,729 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,584,750 GBP2025-03-31
-1,507,901 GBP2024-03-31
Net Assets/Liabilities
4,037,267 GBP2025-03-31
3,526,000 GBP2024-03-31
Equity
Called up share capital
10,003 GBP2025-03-31
10,003 GBP2024-03-31
Retained earnings (accumulated losses)
4,027,264 GBP2025-03-31
3,515,997 GBP2024-03-31
Equity
4,037,267 GBP2025-03-31
3,526,000 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,160 GBP2025-03-31
25,160 GBP2024-03-31
Furniture and fittings
283,368 GBP2025-03-31
283,368 GBP2024-03-31
Motor vehicles
256,188 GBP2025-03-31
268,086 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
564,716 GBP2025-03-31
576,614 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-11,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,160 GBP2025-03-31
25,160 GBP2024-03-31
Furniture and fittings
283,368 GBP2025-03-31
283,368 GBP2024-03-31
Motor vehicles
129,375 GBP2025-03-31
97,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,903 GBP2025-03-31
406,058 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
43,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
126,813 GBP2025-03-31
170,556 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,367,498 GBP2025-03-31
4,322,355 GBP2024-03-31
Amounts Owed By Related Parties
2,256,242 GBP2025-03-31
Current
2,242,442 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,309,176 GBP2025-03-31
1,266,280 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,932,916 GBP2025-03-31
Amounts falling due within one year, Current
7,831,077 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,624,356 GBP2025-03-31
2,278,635 GBP2024-03-31
Amounts owed to group undertakings
Current
67,078 GBP2025-03-31
67,078 GBP2024-03-31
Corporation Tax Payable
Current
476,569 GBP2025-03-31
272,028 GBP2024-03-31
Other Taxation & Social Security Payable
Current
893,986 GBP2025-03-31
809,394 GBP2024-03-31
Other Creditors
Current
3,008,766 GBP2025-03-31
3,733,167 GBP2024-03-31
Creditors
Current
6,070,755 GBP2025-03-31
7,160,302 GBP2024-03-31
Other Creditors
Non-current
1,584,750 GBP2025-03-31
1,507,901 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2025-03-31
Between two and five year
48,584 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,584 GBP2025-03-31
Related profiles found in government register
  • 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 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ITHEALTH U.K. LTD
    S
    Registered number 02647929
    10, Churchill Park, Colwick, Nottingham, England, NG4 2HF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMS BIOMETRICS LIMITED
    - now 05197061
    SPH 277 LIMITED - 2004-11-15
    10 Churchill Park, Private Road No 2 Colwick, Colwick Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.