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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.

Parent entities and officers
Active 3
  • 1
    Warwick, Peter Douglas
    Born in March 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Sara
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-31 ~ now
    OF - Director → CIF 0
    Webber, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ now
    OF - Secretary → CIF 0
    Mrs Sara Webber
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Peter Douglas Warwick
    Born in March 1960
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2025-05-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mabbett, Steven Roy
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-05-24
    OF - Director → CIF 0
    Mabbett, Steven Roy
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-04-09 ~ 2003-06-12
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-09 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITYM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,266 GBP2024-12-31
5,370 GBP2023-12-31
Debtors
28,680 GBP2024-12-31
81,914 GBP2023-12-31
Cash at bank and in hand
11,650 GBP2024-12-31
1,282 GBP2023-12-31
Current Assets
40,330 GBP2024-12-31
83,196 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,222 GBP2024-12-31
-27,603 GBP2023-12-31
Net Current Assets/Liabilities
33,108 GBP2024-12-31
55,593 GBP2023-12-31
Total Assets Less Current Liabilities
38,374 GBP2024-12-31
60,963 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-37,716 GBP2024-12-31
Net Assets/Liabilities
49 GBP2024-12-31
22,632 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
45 GBP2024-12-31
22,628 GBP2023-12-31
Equity
49 GBP2024-12-31
22,632 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
124,119 GBP2024-12-31
119,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
118,853 GBP2024-12-31
113,755 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,266 GBP2024-12-31
5,370 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,680 GBP2024-12-31
81,914 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
6,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-589 GBP2024-12-31
16,883 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,867 GBP2024-12-31
987 GBP2023-12-31
Other Creditors
Current
2,944 GBP2024-12-31
2,833 GBP2023-12-31
Creditors
Current
7,222 GBP2024-12-31
27,603 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
37,716 GBP2024-12-31
37,722 GBP2023-12-31
Related profiles found in government register
  • ITYM LIMITED
    Info
    Registered number 03183752
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire CV8 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ITYM LIMITED
    S
    Registered number missing
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, CV8 1NP
    CIF 1
  • ITYM LIMITED
    S
    Registered number 03183752
    icon of addressHoniley Hall, Honiley, Kenilworth, United Kingdom, CV8 1NP
    CIF 2
  • ITYM LIMITED
    S
    Registered number 03183752
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, CV8 1TJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-24 ~ now
    CIF 17 - Secretary → ME
  • 2
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    CIF 20 - Secretary → ME
  • 4
    icon of addressHoniley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,323 GBP2019-12-31
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    icon of addressThe Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,190 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ now
    CIF 11 - Secretary → ME
  • 6
    icon of addressThe Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -222,327 GBP2024-12-31
    Officer
    icon of calendar 2008-03-10 ~ now
    CIF 13 - Secretary → ME
  • 7
    icon of addressThe Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,995 GBP2016-12-31
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    icon of addressThe Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,735 GBP2024-12-31
    Officer
    icon of calendar 2016-04-08 ~ now
    CIF 10 - Secretary → ME
  • 9
    icon of addressThe Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    CIF 3 - Secretary → ME
  • 10
    icon of addressThe Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    601,313 GBP2024-12-31
    Officer
    icon of calendar 2009-05-18 ~ now
    CIF 12 - Secretary → ME
  • 11
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    TRUDSON (BLACKCROFT) LIMITED - 2007-04-13
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    BARTONA LIMITED - 2005-05-17
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2015-12-31
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    icon of addressThe Administrative Office, Honiley Hall, Honiley Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    114,979 GBP2024-12-31
    Officer
    icon of calendar 2007-01-08 ~ now
    CIF 15 - Secretary → ME
  • 15
    TRUDSON (WARWICK) LIMITED - 2007-04-02
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,249 GBP2024-12-31
    Officer
    icon of calendar 2007-02-05 ~ now
    CIF 14 - Secretary → ME
  • 16
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -196,102 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ now
    CIF 16 - Secretary → ME
  • 17
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    53,864 GBP2024-12-31
    Officer
    icon of calendar 2004-01-15 ~ now
    CIF 19 - Secretary → ME
  • 18
    THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED - 2007-12-12
    icon of addressThe Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    icon of addressThe Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,031,345 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    CIF 18 - Secretary → ME
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.