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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 1
  • Mirza, Tanveer
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ now
    OF - Director → CIF 0
    Mr Tanveer Mirza
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pollard, Ian
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2015-12-03
    OF - Director → CIF 0
    Pollard, Ian
    Managing Director
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 3
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-08-30 ~ 1996-08-30
    PE - Director → CIF 0
parent relation
Company in focus

I.T. RETAIL SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2024-11-30
51,373 GBP2023-11-30
Property, Plant & Equipment
52,113 GBP2024-11-30
71,344 GBP2023-11-30
Fixed Assets
52,113 GBP2024-11-30
122,717 GBP2023-11-30
Debtors
156,159 GBP2024-11-30
2,361,876 GBP2023-11-30
Cash at bank and in hand
1,760,159 GBP2024-11-30
1,427,143 GBP2023-11-30
Current Assets
2,191,962 GBP2024-11-30
4,066,791 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-776,291 GBP2023-11-30
Net Current Assets/Liabilities
174,420 GBP2024-11-30
3,290,500 GBP2023-11-30
Total Assets Less Current Liabilities
226,533 GBP2024-11-30
3,413,217 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-8,998 GBP2023-11-30
Net Assets/Liabilities
226,533 GBP2024-11-30
3,404,219 GBP2023-11-30
Equity
Called up share capital
630 GBP2024-11-30
630 GBP2023-11-30
Capital redemption reserve
370 GBP2024-11-30
370 GBP2023-11-30
Retained earnings (accumulated losses)
225,533 GBP2024-11-30
3,403,219 GBP2023-11-30
Equity
226,533 GBP2024-11-30
3,404,219 GBP2023-11-30
Average Number of Employees
212023-12-01 ~ 2024-11-30
332022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
1,232,923 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,232,923 GBP2024-11-30
1,181,550 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
51,373 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
0 GBP2024-11-30
51,373 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
144,577 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,464 GBP2024-11-30
73,233 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,231 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
52,113 GBP2024-11-30
71,344 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
129,899 GBP2024-11-30
290,412 GBP2023-11-30
Other Debtors
Amounts falling due within one year
26,260 GBP2024-11-30
2,071,464 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
156,159 GBP2024-11-30
Current, Amounts falling due within one year
2,361,876 GBP2023-11-30
Trade Creditors/Trade Payables
Current
331,820 GBP2024-11-30
169,804 GBP2023-11-30
Other Taxation & Social Security Payable
Current
231,591 GBP2024-11-30
306,810 GBP2023-11-30
Other Creditors
Current
1,454,131 GBP2024-11-30
299,677 GBP2023-11-30
Creditors
Current
2,017,542 GBP2024-11-30
776,291 GBP2023-11-30
Other Creditors
Non-current
0 GBP2024-11-30
8,998 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-11-30

  • I.T. RETAIL SYSTEMS LIMITED
    Info
    Registered number 03244095
    icon of address15 Cartwright Court Bradley Business Park, Huddersfield, West Yorkshire HD2 1GN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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