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 4
  • 1
    May, Timothy John
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Granger, Antony Robert
    Individual (10 offsprings)
    Officer
    1995-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tarpley, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Anslow, Gary John
    Director born in April 1957
    Individual (16 offsprings)
    Officer
    1994-04-18 ~ now
    OF - Director → CIF 0
    Mr Gary John Anslow
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 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 6
  • 1
    Hemus, Henry Peter
    Digital Artworker born in August 1952
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 2
    Tebbutt, Rachael Elizabeth
    Individual
    Officer
    1994-04-18 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 3
    Elliott, David William
    Information Tecnologist born in June 1966
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Clark, Paul
    Director born in March 1944
    Individual
    Officer
    1994-04-18 ~ 2000-09-13
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-31 ~ 1994-04-18
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-31 ~ 1994-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITARUS LIMITED

Previous name
WINTHEME PROJECTS LIMITED - 2000-10-03
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
696,706 GBP2023-09-30
620,000 GBP2022-09-30
Fixed Assets - Investments
112,202 GBP2023-09-30
112,202 GBP2022-09-30
Fixed Assets
808,908 GBP2023-09-30
732,202 GBP2022-09-30
Debtors
1,194,761 GBP2023-09-30
757,486 GBP2022-09-30
Cash at bank and in hand
256,489 GBP2023-09-30
580,705 GBP2022-09-30
Current Assets
1,481,667 GBP2023-09-30
1,372,835 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-447,814 GBP2023-09-30
-411,093 GBP2022-09-30
Net Current Assets/Liabilities
1,033,853 GBP2023-09-30
961,742 GBP2022-09-30
Total Assets Less Current Liabilities
1,842,761 GBP2023-09-30
1,693,944 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-224,409 GBP2023-09-30
-226,137 GBP2022-09-30
Net Assets/Liabilities
1,618,352 GBP2023-09-30
1,467,807 GBP2022-09-30
Equity
Called up share capital
555 GBP2023-09-30
555 GBP2022-09-30
Share premium
127,346 GBP2023-09-30
127,346 GBP2022-09-30
Capital redemption reserve
574 GBP2023-09-30
574 GBP2022-09-30
Retained earnings (accumulated losses)
1,489,877 GBP2023-09-30
1,339,332 GBP2022-09-30
Equity
1,618,352 GBP2023-09-30
1,467,807 GBP2022-09-30
Average Number of Employees
292022-10-01 ~ 2023-09-30
292021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
126,826 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
126,826 GBP2022-09-30
Intangible Assets
Other than goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,290,323 GBP2023-09-30
1,290,323 GBP2022-09-30
Plant and equipment
306,340 GBP2023-09-30
249,380 GBP2022-09-30
Furniture and fittings
33,865 GBP2023-09-30
33,865 GBP2022-09-30
Motor vehicles
128,339 GBP2023-09-30
106,898 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,758,867 GBP2023-09-30
1,680,466 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-39,890 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-39,890 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
690,323 GBP2023-09-30
690,323 GBP2022-09-30
Plant and equipment
262,318 GBP2023-09-30
239,368 GBP2022-09-30
Furniture and fittings
32,787 GBP2023-09-30
30,495 GBP2022-09-30
Motor vehicles
76,733 GBP2023-09-30
100,280 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,062,161 GBP2023-09-30
1,060,466 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
22,950 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,292 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
14,620 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,862 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-38,167 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,167 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
600,000 GBP2023-09-30
600,000 GBP2022-09-30
Plant and equipment
44,022 GBP2023-09-30
10,012 GBP2022-09-30
Furniture and fittings
1,078 GBP2023-09-30
3,370 GBP2022-09-30
Motor vehicles
51,606 GBP2023-09-30
6,618 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
315,490 GBP2023-09-30
222,549 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
23,156 GBP2022-09-30
Amounts Owed By Related Parties
619,250 GBP2023-09-30
Current
241,753 GBP2022-09-30
Other Debtors
Amounts falling due within one year
260,021 GBP2023-09-30
270,028 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,194,761 GBP2023-09-30
757,486 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2023-09-30
100,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
42,854 GBP2023-09-30
50,695 GBP2022-09-30
Amounts owed to group undertakings
Current
163,948 GBP2023-09-30
158,575 GBP2022-09-30
Other Taxation & Social Security Payable
Current
75,238 GBP2023-09-30
26,400 GBP2022-09-30
Other Creditors
Current
105,774 GBP2023-09-30
75,423 GBP2022-09-30
Creditors
Current
447,814 GBP2023-09-30
411,093 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
140,000 GBP2023-09-30
226,137 GBP2022-09-30
Other Creditors
Non-current
84,409 GBP2023-09-30
0 GBP2022-09-30
Creditors
Non-current
224,409 GBP2023-09-30
226,137 GBP2022-09-30
Related profiles found in government register
  • ITARUS LIMITED
    Info
    WINTHEME PROJECTS LIMITED - 2000-10-03
    Registered number 02915185
    17 Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6PZ
    Private Limited Company incorporated on 1994-03-31 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ITARUS LIMITED
    S
    Registered number 2915185
    1, Billing Road, Northampton, United Kingdom, NN1 5AL
    CIF 1
  • ITARUS LIMITED
    S
    Registered number 0291585
    11, Cheyne Walk, Northampton, England, NN1 5PT
    Limited Company in England & Wales, England
    CIF 2
  • ITARUS LIMITED
    S
    Registered number 2915185
    1, Billing Road, Northampton, United Kingdom, NN1 5AL
    Limited Liability Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,914 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    RODMAG LIMITED - 1989-07-12
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,066 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ITARUS4 LTD - 2014-03-07
    METALO LTD - 2014-02-28
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Officer
    2014-02-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    RAINBOW SKYE LIMITED - 1990-06-06
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    ELLIOTT SYSTEMS LIMITED - 1996-06-10
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -66,406 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    IPARUS LTD - 2020-12-23
    4 Burford Avenue, Boothville, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,416 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    DECORQUICK PROJECTS LIMITED - 1994-08-17
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,549 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 10
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    ITARUS LIMITED - 2000-10-03
    17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • 17 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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