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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 4
  • 1
    Coker, Graham David
    Company Director born in September 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Andrew Douglas
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Paul Jeremy
    Company Director born in July 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressClock House, 286 Kings Road, Reading, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ 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 7
  • 1
    Jobson, Christopher John
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Hanreck, Guy
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Mr Graham David Coker
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dixon, Stewart Graham
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2024-10-25
    OF - Director → CIF 0
    Dixon, Stewart Graham
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mr Stewart Graham Dixon
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Paul Jeremy Knight
    Born in July 1960
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Director → CIF 0
  • 7
    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
    1996-11-28 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITS (HOLDINGS) LTD

Previous name
INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITED - 2016-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
55,045 GBP2024-12-31
69,583 GBP2023-12-31
Investment Property
0 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets - Investments
99,155 GBP2024-12-31
99,155 GBP2023-12-31
Fixed Assets
154,200 GBP2024-12-31
268,738 GBP2023-12-31
Debtors
2,583,067 GBP2024-12-31
1,586,181 GBP2023-12-31
Cash at bank and in hand
226,099 GBP2024-12-31
164,529 GBP2023-12-31
Current Assets
2,809,166 GBP2024-12-31
1,750,710 GBP2023-12-31
Net Current Assets/Liabilities
1,464,975 GBP2024-12-31
1,281,862 GBP2023-12-31
Total Assets Less Current Liabilities
1,619,175 GBP2024-12-31
1,550,600 GBP2023-12-31
Net Assets/Liabilities
1,605,958 GBP2024-12-31
1,525,183 GBP2023-12-31
Equity
Called up share capital
172 GBP2024-12-31
173 GBP2023-12-31
173 GBP2022-12-31
Capital redemption reserve
37 GBP2024-12-31
36 GBP2023-12-31
36 GBP2022-12-31
Retained earnings (accumulated losses)
1,605,749 GBP2024-12-31
1,524,974 GBP2023-12-31
1,507,636 GBP2022-12-31
Equity
1,605,958 GBP2024-12-31
1,525,183 GBP2023-12-31
3,794,179 GBP2022-12-31
Profit/Loss
480,776 GBP2024-01-01 ~ 2024-12-31
717,338 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Wages/Salaries
795,278 GBP2024-01-01 ~ 2024-12-31
700,141 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,613 GBP2024-01-01 ~ 2024-12-31
9,835 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
895,709 GBP2024-01-01 ~ 2024-12-31
790,059 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,748 GBP2024-12-31
13,748 GBP2023-12-31
Computers
27,207 GBP2024-12-31
11,152 GBP2023-12-31
Motor vehicles
339,510 GBP2024-12-31
339,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
380,465 GBP2024-12-31
364,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,267 GBP2024-12-31
6,390 GBP2023-12-31
Computers
10,805 GBP2024-12-31
9,809 GBP2023-12-31
Motor vehicles
305,348 GBP2024-12-31
278,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,420 GBP2024-12-31
294,827 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,877 GBP2024-01-01 ~ 2024-12-31
Computers
996 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,481 GBP2024-12-31
7,358 GBP2023-12-31
Computers
16,402 GBP2024-12-31
1,343 GBP2023-12-31
Motor vehicles
34,162 GBP2024-12-31
60,882 GBP2023-12-31
Investments in Subsidiaries
99,155 GBP2024-12-31
99,155 GBP2023-12-31
Trade Debtors/Trade Receivables
103,395 GBP2024-12-31
79,305 GBP2023-12-31
Amount of corporation tax that is recoverable
170,471 GBP2024-12-31
185,461 GBP2023-12-31
Other Debtors
Current
702,383 GBP2024-12-31
1,153,922 GBP2023-12-31
Prepayments/Accrued Income
Current
23,968 GBP2024-12-31
24,578 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,200 GBP2024-12-31
12,200 GBP2023-12-31
Corporation Tax Payable
Current
69,326 GBP2024-12-31
136,906 GBP2023-12-31
Other Creditors
Current
985,141 GBP2024-12-31
21,468 GBP2023-12-31
Creditors
Current
1,344,191 GBP2024-12-31
468,848 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,217 GBP2024-12-31
25,417 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,200 GBP2024-12-31
12,200 GBP2023-12-31
Related profiles found in government register
  • ITS (HOLDINGS) LTD
    Info
    INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITED - 2016-09-01
    Registered number 03284917
    icon of addressClock House 286 Kings Road, Reading RG1 4HP
    Private Limited Company incorporated on 1996-11-28 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ITS (HOLDINGS) LTD
    S
    Registered number 3284917
    icon of address286, Kings Road, Reading, England, RG1 4HP
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    ITS (MIDLANDS) LTD - 2011-09-14
    icon of addressClock House, 286 Kings Road, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    I.T.S. (BRISTOL) LTD - 2016-09-01
    icon of addressClock House 286 Kings Road, Reading, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ITS (WEST LONDON) LIMITED - 2016-09-01
    ITS (WEST LONDON) LTD - 2017-05-11
    icon of addressClock House, 286 Kings Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ITS COMMERCIAL RECRUITMENT LTD - 2013-03-05
    I T S (TECHNICAL RECRUITMENT S E) LIMITED - 2015-03-26
    ITS (ENGINEERING) LIMITED - 2016-10-19
    ITS (ENGINEERING) LTD - 2023-01-03
    icon of address286 Kings Road, Reading
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ITS (FM & MAINTENANCE) LIMITED - 2016-03-17
    ITS (CHELMSFORD) LTD - 2022-07-28
    INDUSTRIAL & TECHNICAL SERVICES (WEST LONDON) LIMITED - 2012-04-11
    INDUSTRIAL & TECHNICAL SERVICES (GUILDFORD) LIMITED - 1992-08-11
    icon of addressClock House, 286 Kings Road, Reading, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressClock House, 286 Kings Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressClockhouse, 286 Kings Road, Reading, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressClock House, 286 Kings Road, Reading, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address286 Kings Road, Reading
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ITS (M&E) LIMITED - 2016-09-01
    icon of addressClock House, 286 Kings Road, Reading
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    ITS (MIDLANDS) LIMITED - 2016-09-01
    icon of addressClock House 286, Kings Road, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    ITS (MARINE) LIMITED - 2017-05-11
    ITS (TECHNICAL RECRUITMENT MIDLANDS ) LTD - 2018-12-17
    icon of addressClock House 286, Kings Road, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressClock House, 286 Kings Road, Reading
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    ITS (READING) LIMITED - 2018-09-21
    ITS (ENGINEERING) LIMITED - 2015-03-24
    ITS (HEREFORD) LTD - 2025-05-12
    icon of addressClock House, 286 Kings Road, Reading
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    I.T.S. (CROYDON) LIMITED - 2016-09-01
    ITS (CROYDON) LTD - 2020-01-09
    icon of addressClock House 286 Kings Road, Reading
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    I T S (TECHNICAL RECRUITMENT) LIMITED - 2016-09-01
    icon of addressClock House, 286 Kings Road, Reading, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    ITS (CHELTENHAM) LTD - 2017-05-11
    I T S (CHELTENHAM) LIMITED - 2016-10-31
    ITS (SUSSEX) LTD - 2019-01-10
    I T S (TECHNICAL RECRUITMENT S E) LIMITED - 2013-03-05
    icon of addressClock House 286, Kings Road, Reading
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    ITS (WESTERN) LTD - 2021-07-02
    icon of addressClock House, 286 Kings Road, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.