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 3
  • 1
    Mills, Andrew Ian
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Close, Simon Michael
    Accountant born in April 1965
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Close, Simon Michael
    Individual (14 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    AGHOCO 2322 LIMITED - 2024-10-22
    Its House, High Force Road, Riverside Park, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mbc Nominees Limited
    Individual
    Officer
    1991-10-30 ~ 1991-10-30
    OF - Nominee Director → CIF 0
  • 2
    Brown, Susan Louise
    Individual
    Officer
    2002-02-08 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 3
    Alkhalidi, Mazin Wajih
    Operations Director born in July 1963
    Individual
    Officer
    1991-10-30 ~ 2002-02-08
    OF - Director → CIF 0
    Alkhalidi, Mazin Wajih
    Individual
    Officer
    1991-10-30 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 4
    Ives, Graham John
    Projects Director born in January 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Ritchie, George
    Non-Executive Director born in December 1947
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Arthur, Michael
    Sales Director born in January 1953
    Individual
    Officer
    2012-05-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Knott, Susan
    Individual
    Officer
    2005-01-26 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 8
    Knott, Malcolm
    Managing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1991-10-30 ~ 2024-10-25
    OF - Director → CIF 0
    Malcolm Knott
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Higgins, Stanley Derek, Dr
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Mbc Secretaries Limited
    Individual
    Officer
    1991-10-30 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
  • 11
    Gilroy, Timothy Gerald
    Sales Director born in June 1965
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Smerdon, George William
    Operations Director born in May 1947
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Taylor, Julian Mark Gerald
    Business Development Director born in June 1968
    Individual
    Officer
    2013-01-01 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
342023-11-01 ~ 2024-10-31
352022-11-01 ~ 2023-10-31
Property, Plant & Equipment
118,544 GBP2024-10-31
148,477 GBP2023-10-31
Fixed Assets
118,544 GBP2024-10-31
148,477 GBP2023-10-31
Total Inventories
103,714 GBP2024-10-31
139,926 GBP2023-10-31
Debtors
965,565 GBP2024-10-31
874,132 GBP2023-10-31
Cash at bank and in hand
1,540,853 GBP2024-10-31
481,744 GBP2023-10-31
Current Assets
2,610,132 GBP2024-10-31
1,495,802 GBP2023-10-31
Net Current Assets/Liabilities
834,498 GBP2024-10-31
453,348 GBP2023-10-31
Total Assets Less Current Liabilities
953,042 GBP2024-10-31
601,825 GBP2023-10-31
Creditors
Amounts falling due after one year
-7,149 GBP2024-10-31
-17,133 GBP2023-10-31
Net Assets/Liabilities
945,893 GBP2024-10-31
584,692 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Share premium
49,500 GBP2024-10-31
49,500 GBP2023-10-31
Capital redemption reserve
5,500 GBP2024-10-31
5,500 GBP2023-10-31
Retained earnings (accumulated losses)
885,893 GBP2024-10-31
524,692 GBP2023-10-31
Equity
945,893 GBP2024-10-31
584,692 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-11-01 ~ 2024-10-31
Motor vehicles
0.252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,010,994 GBP2024-10-31
990,576 GBP2023-10-31
Motor vehicles
16,682 GBP2024-10-31
16,682 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,027,676 GBP2024-10-31
1,007,258 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
892,450 GBP2024-10-31
842,099 GBP2023-10-31
Motor vehicles
16,682 GBP2024-10-31
16,682 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
909,132 GBP2024-10-31
858,781 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
50,351 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,351 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
118,544 GBP2024-10-31
148,477 GBP2023-10-31
Trade Debtors/Trade Receivables
901,402 GBP2024-10-31
727,024 GBP2023-10-31
Other Debtors
64,163 GBP2024-10-31
147,108 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,737 GBP2024-10-31
8,737 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
649,822 GBP2024-10-31
98,708 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
39,966 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
207,148 GBP2024-10-31
96,401 GBP2023-10-31
Other Creditors
Amounts falling due within one year
869,961 GBP2024-10-31
838,608 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,149 GBP2024-10-31
17,133 GBP2023-10-31
Related profiles found in government register
  • INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED
    Info
    Registered number 02658829
    Its House, High Force Road Riverside Park, Middlesbrough, Cleveland TS2 1RH
    Private Limited Company incorporated on 1991-10-30 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED
    S
    Registered number 02658829
    Its House, High Force Road, Riverside Park, Stockton On Tees, United Kingdom, TS2 1RH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Its House High Force Road, Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,141 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.