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
    Elliott, Nick
    Engineering Director born in November 1962
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Emma Louise
    Individual (5 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Harries, Caroline Judith
    Retired born in January 1962
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Moore, Paul Michael
    Transport Engineer born in April 1952
    Individual
    Officer
    1996-11-15 ~ 1999-11-20
    OF - Director → CIF 0
  • 2
    Sweetmore, Michael Paul
    Fleet Engineer - Head Of born in April 1968
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Chisholm, Ian Ivor Michael
    Individual
    Officer
    2014-10-31 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 4
    Dalton, Christopher Lateu
    Transport Engineer born in March 1960
    Individual (9 offsprings)
    Officer
    1999-11-19 ~ 2000-02-16
    OF - Director → CIF 0
  • 5
    King, Kevin Andrew
    National Fleet Services Manager born in August 1958
    Individual
    Officer
    2017-03-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Watson, Anne Hendry
    Individual
    Officer
    1996-07-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Ling, Walter Ian Talbot
    Retired born in October 1928
    Individual
    Officer
    2004-02-19 ~ 2007-09-13
    OF - Director → CIF 0
  • 8
    Airton, Boyd Keith
    Retired born in June 1936
    Individual
    Officer
    2000-11-02 ~ 2002-11-15
    OF - Director → CIF 0
  • 9
    Taylor, John Melvin
    Transport Engineer born in September 1946
    Individual
    Officer
    1996-11-15 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Green, Phillip Halmshaw
    Transport Engineer born in April 1930
    Individual
    Officer
    1999-11-04 ~ 2002-02-21
    OF - Director → CIF 0
  • 11
    Eastman, John Edward
    Engineering Consultant born in January 1946
    Individual
    Officer
    2023-11-02 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    Cheema, Satnam Singh
    Engineering Director born in July 1963
    Individual
    Officer
    2024-02-14 ~ 2024-09-16
    OF - Director → CIF 0
  • 13
    Catte, Stephen Aldred
    Mechanical Engineer born in November 1947
    Individual
    Officer
    2003-01-22 ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Stephenson, Shaun Michael
    General Manager Fleet & Engineering born in August 1969
    Individual (9 offsprings)
    Officer
    2008-04-29 ~ 2015-07-21
    OF - Director → CIF 0
    Stephenson, Shaun Michael
    Director born in August 1969
    Individual (9 offsprings)
    2018-09-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Stroud, Alan Frederick
    Chief Executive
    Individual
    Officer
    1993-10-11 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 16
    Blakemore, Timothy Steven
    Editor born in November 1951
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1999-08-29
    OF - Director → CIF 0
  • 17
    Hines, Corinne Elizabeth
    Head Of Finance Soe
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 18
    Mcgill, Bruce
    Individual
    Officer
    2018-09-19 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 19
    Walsh, Peter James
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 20
    Veale, Brian Leonard
    Company Director born in July 1931
    Individual
    Officer
    1998-11-12 ~ 2003-11-27
    OF - Director → CIF 0
  • 21
    Parry, John Samuel
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2021-02-27
    OF - Director → CIF 0
  • 22
    Jones, Nicholas Humphrey
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 23
    Bennett, Stephen Frank
    Director born in October 1948
    Individual
    Officer
    2003-01-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 24
    Greaves, John
    Engineer born in August 1951
    Individual
    Officer
    2009-04-16 ~ 2016-02-16
    OF - Director → CIF 0
  • 25
    Houston, William Francis
    Group Transport Manager born in November 1940
    Individual
    Officer
    1993-10-11 ~ 1996-11-15
    OF - Director → CIF 0
    Houston, William Francis
    Transport Engineer born in November 1940
    Individual
    2000-04-13 ~ 2004-02-04
    OF - Director → CIF 0
  • 26
    Gibbs, Richard Arthur
    Managing Director born in March 1946
    Individual
    Officer
    2003-01-22 ~ 2012-12-04
    OF - Director → CIF 0
  • 27
    Bryce, Martin
    Engineering Director born in August 1962
    Individual
    Officer
    2021-06-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Sutton, Michael John
    Transport Engineer born in September 1949
    Individual
    Officer
    2002-03-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 29
    Rimmer, David Lindon
    Transport Consultant born in November 1945
    Individual
    Officer
    2007-09-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 30
    Reed, Peter
    Managing Director born in January 1947
    Individual (8 offsprings)
    Officer
    2006-11-28 ~ 2016-10-06
    OF - Director → CIF 0
  • 31
    Jones, Ian Kenneth
    Solicitor born in February 1967
    Individual (12 offsprings)
    Officer
    2005-09-20 ~ 2009-01-20
    OF - Director → CIF 0
    2013-06-13 ~ 2023-08-29
    OF - Director → CIF 0
  • 32
    Simpson, George Dunthorn
    Group Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2017-01-25
    OF - Director → CIF 0
  • 33
    Grimes, Christopher
    Fleet Engineer born in November 1955
    Individual
    Officer
    2011-12-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 34
    Bulley, Gary Ian Henry
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2017-03-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 35
    Gunner, Anthony Patrick
    Transport Engineer born in January 1927
    Individual
    Officer
    1993-10-11 ~ 1996-11-15
    OF - Director → CIF 0
  • 36
    Cox, David Alan
    Transport Engineer born in February 1939
    Individual
    Officer
    1999-11-04 ~ 2000-11-02
    OF - Director → CIF 0
  • 37
    Iddon, Peter James
    Transport Engineer born in July 1949
    Individual
    Officer
    2000-11-02 ~ 2002-11-15
    OF - Director → CIF 0
  • 38
    De Lecq Le Montais, Mark Anthony
    Logistics Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2012-12-04
    OF - Director → CIF 0
  • 39
    Skelton, Robert John
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2014-03-05
    OF - Secretary → CIF 0
    2017-10-10 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 40
    Sadique, Sid
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 41
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-09-20 ~ 1993-10-11
    PE - Nominee Director → CIF 0
  • 42
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-09-20 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
  • 43
    22 Greencoat Place, Greencoat Place, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-08-18 ~ 2024-03-20
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IRTE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
417,624 GBP2023-01-01 ~ 2023-12-31
389,917 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-317,990 GBP2023-01-01 ~ 2023-12-31
-309,943 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
99,634 GBP2023-01-01 ~ 2023-12-31
79,974 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,547 GBP2023-01-01 ~ 2023-12-31
-7,160 GBP2022-01-01 ~ 2022-12-31
Other operating income
60,607 GBP2023-01-01 ~ 2023-12-31
302,198 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
152,694 GBP2023-01-01 ~ 2023-12-31
375,012 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,956 GBP2023-01-01 ~ 2023-12-31
583 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
157,650 GBP2023-01-01 ~ 2023-12-31
375,595 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
183,339 GBP2023-12-31
124,193 GBP2022-12-31
Cash at bank and in hand
213,238 GBP2023-12-31
413,924 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
396,577 GBP2023-12-31
538,117 GBP2022-12-31
Net Current Assets/Liabilities
190,300 GBP2023-12-31
190,332 GBP2022-12-31
Total Assets Less Current Liabilities
290,300 GBP2023-12-31
290,332 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
290,300 GBP2023-12-31
290,332 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
290,200 GBP2023-12-31
290,232 GBP2022-12-31
Equity
290,300 GBP2023-12-31
290,332 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
118,094 GBP2023-12-31
27,786 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
65,245 GBP2023-12-31
96,407 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,257 GBP2023-12-31
4,784 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,925 GBP2023-12-31
14,050 GBP2022-12-31
Other Creditors
Amounts falling due within one year
181,095 GBP2023-12-31
328,951 GBP2022-12-31
Related profiles found in government register
  • IRTE SERVICES LIMITED
    Info
    Registered number 02854868
    22 Greencoat Place, London SW1P 1PR
    Private Limited Company incorporated on 1993-09-20 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • IRTE SERVICES LIMITED
    S
    Registered number 2854868
    22, Greencoat Place, London, London, England, SW1P 1PR
    CIF 1
  • IRTE SERVICES LIMITED
    S
    Registered number 02854868
    22, Greencoat Place, London, England, SW1P 1PR
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71 Great Peter Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -201,607 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 2 - Has significant influence or control → OE
    Officer
    2009-06-15 ~ 2024-09-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.