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 2
  • 1
    Webber, Sara
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2005-07-31 ~ now
    OF - Director → CIF 0
    Webber, Sara
    Individual (1 offspring)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
    Mrs Sara Webber
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Warwick, Peter Douglas
    Consultant born in March 1960
    Individual (19 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Mr Peter Douglas Warwick
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mabbett, Steven Roy
    Accountant born in June 1958
    Individual
    Officer
    2003-06-12 ~ 2004-05-24
    OF - Director → CIF 0
    Mabbett, Steven Roy
    Individual
    Officer
    2003-06-12 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-04-09 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-04-09 ~ 2003-06-12
    PE - Nominee Director → 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
5,370 GBP2023-12-31
10,010 GBP2022-12-31
Debtors
81,914 GBP2023-12-31
73,558 GBP2022-12-31
Cash at bank and in hand
1,282 GBP2023-12-31
9,443 GBP2022-12-31
Current Assets
83,196 GBP2023-12-31
83,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,603 GBP2023-12-31
-15,526 GBP2022-12-31
Net Current Assets/Liabilities
55,593 GBP2023-12-31
67,475 GBP2022-12-31
Total Assets Less Current Liabilities
60,963 GBP2023-12-31
77,485 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-37,722 GBP2023-12-31
-48,000 GBP2022-12-31
Net Assets/Liabilities
22,632 GBP2023-12-31
27,315 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
22,628 GBP2023-12-31
27,311 GBP2022-12-31
Equity
22,632 GBP2023-12-31
27,315 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
119,125 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
113,755 GBP2023-12-31
109,115 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,370 GBP2023-12-31
10,010 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
30 GBP2022-12-31
Other Debtors
Amounts falling due within one year
81,914 GBP2023-12-31
73,528 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
81,914 GBP2023-12-31
73,558 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,900 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,883 GBP2023-12-31
8,884 GBP2022-12-31
Other Taxation & Social Security Payable
Current
987 GBP2023-12-31
3,772 GBP2022-12-31
Other Creditors
Current
2,833 GBP2023-12-31
2,870 GBP2022-12-31
Creditors
Current
27,603 GBP2023-12-31
15,526 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
37,722 GBP2023-12-31
48,000 GBP2022-12-31
Related profiles found in government register
  • ITYM LIMITED
    Info
    Registered number 03183752
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire CV8 1TJ
    Private Limited Company incorporated on 1996-04-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • ITYM LIMITED
    S
    Registered number missing
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, CV8 1NP
    CIF 1
  • ITYM LIMITED
    S
    Registered number missing
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1TJ
    CIF 2
  • ITYM LIMITED
    S
    Registered number missing
    The Administrative Office, Honiley Hall, Honiley, Warwickshire, CV8 1NP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-05-24 ~ now
    CIF 2 - Secretary → ME
  • 2
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2004-05-24 ~ now
    CIF 3 - Secretary → ME
  • 4
    Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,323 GBP2019-12-31
    Officer
    2013-06-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,790 GBP2023-12-31
    Officer
    2013-02-08 ~ now
    CIF 12 - Secretary → ME
  • 6
    The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -221,362 GBP2023-12-31
    Officer
    2008-03-10 ~ now
    CIF 14 - Secretary → ME
  • 7
    The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,995 GBP2016-12-31
    Officer
    2004-01-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,031 GBP2023-12-31
    Officer
    2016-04-08 ~ now
    CIF 11 - Secretary → ME
  • 9
    The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    849,046 GBP2023-12-31
    Officer
    2009-05-18 ~ now
    CIF 13 - Secretary → ME
  • 10
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    TRUDSON (BLACKCROFT) LIMITED - 2007-04-13
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    BARTONA LIMITED - 2005-05-17
    The 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
    2005-04-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    The Administrative Office, Honiley Hall, Honiley Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    104,444 GBP2023-12-31
    Officer
    2007-01-08 ~ now
    CIF 16 - Secretary → ME
  • 14
    TRUDSON (WARWICK) LIMITED - 2007-04-02
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,249 GBP2023-12-31
    Officer
    2007-02-05 ~ now
    CIF 15 - Secretary → ME
  • 15
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -188,846 GBP2023-12-31
    Officer
    2006-02-10 ~ now
    CIF 17 - Secretary → ME
  • 16
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    55,473 GBP2023-12-31
    Officer
    2004-01-15 ~ now
    CIF 19 - Secretary → ME
  • 17
    THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED - 2007-12-12
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,962,826 GBP2023-12-31
    Officer
    2004-05-24 ~ now
    CIF 18 - Secretary → ME
Ceased 1

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