logo
explain how to read the page

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 10
  • 1
    May, Timothy John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tarpley, Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Anslow, Gary John
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1994-04-18 ~ now
    OF - Director → CIF 0
    Mr Gary John Anslow
    Born in April 1957
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Clark, Paul
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    1994-04-18 ~ 2000-09-13
    OF - Director → CIF 0
  • 5
    Granger, Antony Robert
    Individual (10 offsprings)
    Officer
    1995-05-10 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 6
    Tebbutt, Rachael Elizabeth
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 7
    Elliott, David William
    Information Tecnologist born in June 1966
    Individual (7 offsprings)
    Officer
    2001-06-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Hemus, Henry Peter
    Digital Artworker born in August 1952
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-03-31 ~ 1994-04-18
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-03-31 ~ 1994-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITARUS LIMITED

Period: 2000-10-03 ~ now
Company number: 02915185 03946899... (more)
Registered names
ITARUS LIMITED - now 03946899... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2023-09-30
Property, Plant & Equipment
639,020 GBP2025-03-31
696,706 GBP2023-09-30
Fixed Assets - Investments
108,802 GBP2025-03-31
112,202 GBP2023-09-30
Fixed Assets
747,822 GBP2025-03-31
808,908 GBP2023-09-30
Debtors
1,399,358 GBP2025-03-31
1,194,761 GBP2023-09-30
Cash at bank and in hand
371,636 GBP2025-03-31
256,489 GBP2023-09-30
Current Assets
1,808,074 GBP2025-03-31
1,481,667 GBP2023-09-30
Net Current Assets/Liabilities
1,287,544 GBP2025-03-31
1,033,853 GBP2023-09-30
Total Assets Less Current Liabilities
2,035,366 GBP2025-03-31
1,842,761 GBP2023-09-30
Creditors
Non-current
-99,969 GBP2025-03-31
-224,409 GBP2023-09-30
Net Assets/Liabilities
1,935,397 GBP2025-03-31
1,618,352 GBP2023-09-30
Equity
Called up share capital
555 GBP2025-03-31
555 GBP2023-09-30
Share premium
127,346 GBP2025-03-31
127,346 GBP2023-09-30
Capital redemption reserve
574 GBP2025-03-31
574 GBP2023-09-30
Retained earnings (accumulated losses)
1,806,922 GBP2025-03-31
1,489,877 GBP2023-09-30
Equity
1,935,397 GBP2025-03-31
1,618,352 GBP2023-09-30
Average Number of Employees
272023-10-01 ~ 2025-03-31
292022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
126,826 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
126,826 GBP2023-09-30
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,290,323 GBP2023-09-30
Plant and equipment
322,041 GBP2025-03-31
306,340 GBP2023-09-30
Furniture and fittings
33,865 GBP2025-03-31
33,865 GBP2023-09-30
Motor vehicles
128,339 GBP2025-03-31
128,339 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,774,568 GBP2025-03-31
1,758,867 GBP2023-09-30
Owned/Freehold, Land and buildings
1,290,323 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
690,323 GBP2023-09-30
Plant and equipment
310,237 GBP2025-03-31
262,318 GBP2023-09-30
Furniture and fittings
33,865 GBP2025-03-31
32,787 GBP2023-09-30
Motor vehicles
101,123 GBP2025-03-31
76,733 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,135,548 GBP2025-03-31
1,062,161 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2025-03-31
Plant and equipment
47,919 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
1,078 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
24,390 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,387 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
600,000 GBP2025-03-31
Plant and equipment
11,804 GBP2025-03-31
44,022 GBP2023-09-30
Furniture and fittings
0 GBP2025-03-31
1,078 GBP2023-09-30
Motor vehicles
27,216 GBP2025-03-31
51,606 GBP2023-09-30
Land and buildings, Owned/Freehold
600,000 GBP2023-09-30
Investments in group undertakings and participating interests
108,802 GBP2025-03-31
112,202 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
240,825 GBP2025-03-31
315,491 GBP2023-09-30
Amounts Owed By Related Parties
992,988 GBP2025-03-31
Current
634,405 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
165,545 GBP2025-03-31
244,865 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,399,358 GBP2025-03-31
1,194,761 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-03-31
60,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
21,311 GBP2025-03-31
42,854 GBP2023-09-30
Amounts owed to group undertakings
Current
125,872 GBP2025-03-31
163,948 GBP2023-09-30
Corporation Tax Payable
Current
90,440 GBP2025-03-31
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
80,856 GBP2025-03-31
75,238 GBP2023-09-30
Other Creditors
Current
142,051 GBP2025-03-31
105,774 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2025-03-31
140,000 GBP2023-09-30
Other Creditors
Non-current
49,969 GBP2025-03-31
84,409 GBP2023-09-30

Related profiles found in government register
  • ITARUS LIMITED
    Info
    WINTHEME PROJECTS LIMITED - 2000-10-03
    Registered number 02915185
    16 Basset Court Loake Close, Grange Park, Northampton NN4 5EZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 02915185
    1, Billing Road, Northampton, England, NN1 5AL
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ARK PHARMA GRAPHICS LIMITED
    04380210
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (9 parents)
    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
    CIF 11 - Right to appoint or remove directors OE
  • 2
    CHAMELEON REPROGRAPHICS LIMITED
    - now 02313533
    RODMAG LIMITED - 1989-07-12
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (4 parents)
    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
  • 3
    DIAGRAMS LIMITED
    03302661
    16 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    INTELLIGENT PROCESSES LTD
    08297582
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (4 parents)
    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
  • 5
    ITARUS4 LTD
    - 2014-03-07 08916824 03946899... (more)
    METALO LTD
    - 2014-02-28 08916824 08186084
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-02-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    LIGRAPROOF LIMITED
    - now 02499202
    RAINBOW SKYE LIMITED - 1990-06-06
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    MANUFACTURING PRINT TECHNOLOGIES LIMITED
    - now 03067242
    ELLIOTT SYSTEMS LIMITED - 1996-06-10
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    MYPACKBRAIN LIMITED
    - now 08297429
    IPARUS LTD
    - 2020-12-23 08297429
    4 Burford Avenue, Boothville, Northampton, Northamptonshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    NET DISTRIBUTION LIMITED
    03878408
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (9 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
  • 10
    PROOFING SOLUTIONS LIMITED
    - now 02949091
    DECORQUICK PROJECTS LIMITED - 1994-08-17
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (7 parents)
    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
    CIF 3 - Right to appoint or remove directors OE
  • 11
    THESEUS PROJECTS LIMITED
    02909016
    16 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (7 parents)
    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
    CIF 8 - Right to appoint or remove directors OE
  • 12
    WINTHEME PROJECTS LIMITED
    - now 03946899 02915185
    ITARUS LIMITED - 2000-10-03
    16 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.