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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 71
  • 1
    Vine, Ella
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Hillier, John
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Livermore, Leon Stewart Frederick
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2011-07-19 ~ 2020-10-13
    OF - Director → CIF 0
    Livermore, Leon Stewart Frederick
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 4
    Hunter, Noel Campbell
    Born in December 1946
    Individual (13 offsprings)
    Officer
    1997-10-20 ~ 2000-10-10
    OF - Director → CIF 0
    2003-09-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 5
    Charleswoth, Allan
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1999-05-10 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Pasek, Nicola Louise
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    2011-07-19 ~ 2014-07-19
    OF - Director → CIF 0
    2015-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Warren, Neil Andrew
    Born in November 1959
    Individual (25 offsprings)
    Officer
    2009-04-06 ~ 2012-10-23
    OF - Director → CIF 0
    Warren, Neil Andrew
    Individual (25 offsprings)
    Officer
    2009-08-18 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 8
    Graham, Clive Harry
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2011-07-19
    OF - Director → CIF 0
  • 9
    Islam, Riyad
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ 2023-02-24
    OF - Director → CIF 0
    Islam, Riyad
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 10
    Taylour, Brian Robert
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    Armstrong, Christopher Leslie
    Individual (6 offsprings)
    Officer
    2009-02-11 ~ 2009-08-18
    OF - Secretary → CIF 0
    2012-10-23 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    Simpson, Adrian Ganesh
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcardle, Stephen
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Munro, James Malcolm
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
    2022-10-07 ~ 2025-10-17
    OF - Director → CIF 0
  • 15
    Chicken, Edward Robert
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2002-09-05
    OF - Director → CIF 0
  • 16
    Mackenzie, David John
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Galland, Paul Richard
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1998-07-16
    OF - Director → CIF 0
  • 18
    Owen, Philip John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 19
    Stephenson, Duncan
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 20
    Dholakia, Uday Kumar
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Denard, Christopher Peter
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ 2010-07-14
    OF - Director → CIF 0
  • 22
    Drewry, James Michael
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2003-09-17
    OF - Director → CIF 0
    2004-07-22 ~ 2005-08-17
    OF - Director → CIF 0
    2006-09-07 ~ 2011-07-19
    OF - Director → CIF 0
  • 23
    Roderick, David
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 2002-12-13
    OF - Director → CIF 0
    2005-08-17 ~ 2008-07-08
    OF - Director → CIF 0
  • 24
    Butterworth, Stephen Stanley
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2005-08-17 ~ 2006-09-07
    OF - Director → CIF 0
  • 25
    Barry, Sara Katherine
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2018-09-12
    OF - Director → CIF 0
  • 26
    Foster, Andrew George
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    Heemskerk, Christine Elizabeth
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2008-07-08
    OF - Director → CIF 0
    2011-07-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 28
    Bottomley, Philip
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1993-05-30 ~ 2001-10-03
    OF - Director → CIF 0
    2009-01-30 ~ 2009-04-06
    OF - Director → CIF 0
    Bottomley, Philip
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 29
    Brady, Carol
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ 2017-07-17
    OF - Director → CIF 0
  • 30
    Simpson, Ian Claude
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2014-07-19 ~ 2019-07-22
    OF - Director → CIF 0
  • 31
    Mcginty, Mark Anthony
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2016-10-20
    OF - Director → CIF 0
  • 32
    Sibbert, David
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 2002-09-05
    OF - Director → CIF 0
  • 33
    Urquhart, Gary
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2008-07-08
    OF - Director → CIF 0
  • 34
    Warwick, Ian
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2005-08-17
    OF - Director → CIF 0
    2005-08-17 ~ 2013-07-19
    OF - Director → CIF 0
  • 35
    Herriman, John Andrew
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 36
    Gay, Harold
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2014-07-19
    OF - Director → CIF 0
  • 37
    Martin, Roy Christopher
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2016-01-31
    OF - Director → CIF 0
    Martin, Roy Christopher
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 38
    Baxter, Louise Clare
    Head Of National Trading Standards Scams Team born in February 1980
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ 2023-10-18
    OF - Director → CIF 0
  • 39
    Gibbons-loveday, Margaret Rose
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2003-09-17
    OF - Director → CIF 0
  • 40
    Delahaye, Stephen James
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2002-09-05
    OF - Director → CIF 0
  • 41
    Stonely, Peter James
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2011-07-19
    OF - Director → CIF 0
  • 42
    Aldridge, Bryn
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2004-07-22
    OF - Director → CIF 0
  • 43
    Northcott, Anthony Peter
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 2002-09-05
    OF - Director → CIF 0
  • 44
    Cottingham, Iain David
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Gass, Timothy Ian
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 46
    Willcox, Dallas George
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 47
    Robinson, Eric
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1999-08-26
    OF - Director → CIF 0
  • 48
    Strick, Nigel Neil
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2002-09-05 ~ 2004-07-22
    OF - Director → CIF 0
    2005-08-17 ~ 2006-09-07
    OF - Director → CIF 0
    2008-07-08 ~ 2011-07-19
    OF - Director → CIF 0
  • 49
    Ramsden, Paul
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2014-07-19 ~ 2023-07-19
    OF - Director → CIF 0
  • 50
    Mullins, David Louis
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 51
    Meiehofer, Harold
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-07-19
    OF - Director → CIF 0
  • 52
    Riley, David Andrew
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2020-12-04
    OF - Director → CIF 0
  • 53
    Peerless-mountford, John Colin
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2012-09-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 54
    Potts, Wendy Jean
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 55
    Ruddy, Stephen John
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 56
    Yates, Jack Raymond
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 57
    Ireland, Daniel
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2020-09-14
    OF - Director → CIF 0
  • 58
    Gainsford, Ronald Francis
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 59
    Meredith, Ben
    Systemic Investigations Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 60
    Jackson, Gaynor Jane
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2021-07-19
    OF - Director → CIF 0
  • 61
    Lindsay, Tendy
    Trading Standards Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    2021-12-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 62
    Patel, Nishi
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 63
    Sampson, Julie
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 64
    Craig, Malcolm James George
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 65
    Evans, John Gregory
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 66
    Lewin, Bryan Roy
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2009-07-13
    OF - Director → CIF 0
  • 67
    Scorer, Adam
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ 2017-11-05
    OF - Director → CIF 0
  • 68
    Levoir, Chantelle
    Finance Director born in September 1984
    Individual (10 offsprings)
    Officer
    2023-08-08 ~ 2025-09-15
    OF - Director → CIF 0
    Levoir, Chantelle
    Individual (10 offsprings)
    Officer
    2023-08-08 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 69
    Burt, Jane Stephanie
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 70
    Heafield, Peter John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2012-09-04
    OF - Director → CIF 0
  • 71
    Street, Alan James
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1993-05-30 ~ 1999-03-31
    OF - Director → CIF 0
    Street, Alan James
    Individual (4 offsprings)
    Officer
    1993-05-30 ~ 1997-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ITSA LIMITED

Period: 1993-06-09 ~ now
Company number: 02767942
Registered names
ITSA LIMITED - now
SHELFCO (NO. 827) LIMITED - 1993-06-09 02767939... (more)
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
120,553 GBP2025-03-31
270,526 GBP2023-12-31
Cash at bank and in hand
1,791,483 GBP2025-03-31
1,844,150 GBP2023-12-31
Current Assets
1,912,036 GBP2025-03-31
2,114,676 GBP2023-12-31
Net Current Assets/Liabilities
1,595,737 GBP2025-03-31
1,613,792 GBP2023-12-31
Net Assets/Liabilities
1,506,086 GBP2025-03-31
1,473,058 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,505,986 GBP2025-03-31
1,472,958 GBP2023-12-31
1,337,700 GBP2022-12-31
Equity
1,506,086 GBP2025-03-31
1,473,058 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,028 GBP2024-01-01 ~ 2025-03-31
135,258 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
33,028 GBP2024-01-01 ~ 2025-03-31
135,258 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
92023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
81,970 GBP2025-03-31
209,026 GBP2023-12-31
Other Debtors
Amounts falling due within one year
38,583 GBP2025-03-31
61,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
120,553 GBP2025-03-31
Current, Amounts falling due within one year
270,526 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,104 GBP2025-03-31
195 GBP2023-12-31
Amounts owed to group undertakings
Current
27,180 GBP2025-03-31
163,770 GBP2023-12-31
Corporation Tax Payable
Current
10,585 GBP2025-03-31
39,220 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,134 GBP2025-03-31
18,144 GBP2023-12-31
Other Creditors
Current
481 GBP2025-03-31
519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
249,815 GBP2025-03-31
279,036 GBP2023-12-31
Creditors
Current
316,299 GBP2025-03-31
500,884 GBP2023-12-31
Other Creditors
Non-current
89,651 GBP2025-03-31
140,734 GBP2023-12-31
  • ITSA LIMITED
    Info
    SHELFCO (NO. 827) LIMITED - 1993-06-09
    Registered number 02767942
    1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6TH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.