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
    Boyle, Andrew Douglas
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 2
    Knight, Paul Jeremy
    Company Director born in July 1960
    Individual (29 offsprings)
    Officer
    1996-11-28 ~ now
    OF - director → CIF 0
  • 3
    Coker, Graham David
    Company Director born in September 1961
    Individual (22 offsprings)
    Officer
    1996-11-28 ~ now
    OF - director → CIF 0
  • 4
    Clock House, 286 Kings Road, Reading, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    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
    Hanreck, Guy
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2019-02-01
    OF - director → CIF 0
  • 2
    Dixon, Stewart Graham
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2024-10-25
    OF - director → CIF 0
    Dixon, Stewart Graham
    Company Director
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul Jeremy Knight
    Born in July 1960
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Graham David Coker
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jobson, Christopher John
    Company Director born in December 1964
    Individual
    Officer
    1996-11-28 ~ 2009-03-31
    OF - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-11-28 ~ 1996-11-28
    PE - nominee-director → 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
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
69,583 GBP2023-12-31
101,925 GBP2022-12-31
Fixed Assets - Investments
99,155 GBP2023-12-31
99,155 GBP2022-12-31
Investment Property
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
268,738 GBP2023-12-31
301,080 GBP2022-12-31
Debtors
1,586,181 GBP2023-12-31
1,337,699 GBP2022-12-31
Cash at bank and in hand
164,529 GBP2023-12-31
396,924 GBP2022-12-31
Current Assets
1,750,710 GBP2023-12-31
1,734,623 GBP2022-12-31
Creditors
Current
468,848 GBP2023-12-31
490,241 GBP2022-12-31
Net Current Assets/Liabilities
1,281,862 GBP2023-12-31
1,244,382 GBP2022-12-31
Total Assets Less Current Liabilities
1,550,600 GBP2023-12-31
1,545,462 GBP2022-12-31
Creditors
Non-current
25,417 GBP2023-12-31
37,617 GBP2022-12-31
Net Assets/Liabilities
1,525,183 GBP2023-12-31
1,507,845 GBP2022-12-31
Equity
Called up share capital
173 GBP2023-12-31
173 GBP2022-12-31
173 GBP2021-12-31
Capital redemption reserve
36 GBP2023-12-31
36 GBP2022-12-31
36 GBP2021-12-31
Retained earnings (accumulated losses)
1,524,974 GBP2023-12-31
1,507,636 GBP2022-12-31
1,332,433 GBP2021-12-31
Equity
1,525,183 GBP2023-12-31
1,507,845 GBP2022-12-31
1,332,642 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-01-01 ~ 2023-12-31
-484,550 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-700,000 GBP2023-01-01 ~ 2023-12-31
-484,550 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
717,338 GBP2023-01-01 ~ 2023-12-31
659,753 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
717,338 GBP2023-01-01 ~ 2023-12-31
659,753 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1302023-01-01 ~ 2023-12-31
1382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,748 GBP2023-12-31
13,748 GBP2022-12-31
Motor vehicles
339,510 GBP2023-12-31
350,593 GBP2022-12-31
Computers
11,152 GBP2023-12-31
11,152 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
364,410 GBP2023-12-31
375,493 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,390 GBP2023-12-31
3,513 GBP2022-12-31
Motor vehicles
278,628 GBP2023-12-31
262,084 GBP2022-12-31
Computers
9,809 GBP2023-12-31
7,971 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,827 GBP2023-12-31
273,568 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,877 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,627 GBP2023-01-01 ~ 2023-12-31
Computers
1,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,358 GBP2023-12-31
10,235 GBP2022-12-31
Motor vehicles
60,882 GBP2023-12-31
88,509 GBP2022-12-31
Computers
1,343 GBP2023-12-31
3,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
24,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
50,000 GBP2023-12-31
74,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
99,155 GBP2022-12-31
Investments in Group Undertakings
99,155 GBP2023-12-31
99,155 GBP2022-12-31
Investment Property - Fair Value Model
100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
79,305 GBP2023-12-31
64,205 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
29,824 GBP2023-12-31
44,814 GBP2022-12-31
Other Debtors
Current
861,653 GBP2023-12-31
379,990 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
185,461 GBP2023-12-31
185,461 GBP2022-12-31
Prepayments/Accrued Income
Current
24,578 GBP2023-12-31
121,906 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,504,900 GBP2023-12-31
1,337,699 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,200 GBP2023-12-31
12,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,967 GBP2023-12-31
98,378 GBP2022-12-31
Amounts owed to group undertakings
Current
3,750 GBP2022-12-31
Corporation Tax Payable
Current
136,906 GBP2023-12-31
93,602 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,514 GBP2023-12-31
116,532 GBP2022-12-31
Other Creditors
Current
21,468 GBP2023-12-31
4,938 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
136,793 GBP2023-12-31
135,841 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,417 GBP2023-12-31
37,617 GBP2022-12-31
Between one and five year, hire purchase agreements
25,417 GBP2023-12-31
37,617 GBP2022-12-31
hire purchase agreements
37,617 GBP2023-12-31
49,817 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,808 GBP2023-12-31
56,397 GBP2022-12-31
Between one and five year
8,506 GBP2023-12-31
23,218 GBP2022-12-31
All periods
15,314 GBP2023-12-31
79,615 GBP2022-12-31
Total Borrowings
Secured
37,617 GBP2023-12-31
49,817 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-31,810 GBP2023-12-31
-28,903 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
717,338 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
717,338 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ITS (HOLDINGS) LTD
    Info
    INDUSTRIAL & TECHNICAL SERVICES (HOLDINGS) LIMITED - 2016-09-01
    Registered number 03284917
    Clock House 286 Kings Road, Reading RG1 4HP
    Private Limited Company incorporated on 1996-11-28 (28 years 6 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
    286, 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
    Clock House, 286 Kings Road, Reading, Berkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    I.T.S. (BRISTOL) LTD - 2016-09-01
    Clock House 286 Kings Road, Reading, Berkshire
    Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ITS (WEST LONDON) LTD - 2017-05-11
    ITS (WEST LONDON) LIMITED - 2016-09-01
    Clock House, 286 Kings Road, Reading, Berkshire, England
    Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ITS (ENGINEERING) LTD - 2023-01-03
    ITS (ENGINEERING) LIMITED - 2016-10-19
    I T S (TECHNICAL RECRUITMENT S E) LIMITED - 2015-03-26
    ITS COMMERCIAL RECRUITMENT LTD - 2013-03-05
    286 Kings Road, Reading
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ITS (CHELMSFORD) LTD - 2022-07-28
    ITS (FM & MAINTENANCE) LIMITED - 2016-03-17
    INDUSTRIAL & TECHNICAL SERVICES (WEST LONDON) LIMITED - 2012-04-11
    INDUSTRIAL & TECHNICAL SERVICES (GUILDFORD) LIMITED - 1992-08-11
    Clock House, 286 Kings Road, Reading, Berkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Clock House, 286 Kings Road, Reading, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    Clockhouse, 286 Kings Road, Reading, Berkshire
    Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Clock House, 286 Kings Road, Reading, Berkshire
    Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    286 Kings Road, Reading
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ITS (READING) LIMITED - 2018-09-21
    ITS (ENGINEERING) LIMITED - 2015-03-24
    Clock House, 286 Kings Road, Reading
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ITS (M&E) LIMITED - 2016-09-01
    Clock House, 286 Kings Road, Reading
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    ITS (MIDLANDS) LIMITED - 2016-09-01
    Clock House 286, Kings Road, Reading, Berkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    ITS (TECHNICAL RECRUITMENT MIDLANDS ) LTD - 2018-12-17
    ITS (MARINE) LIMITED - 2017-05-11
    Clock House 286, Kings Road, Reading
    Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    Clock House, 286 Kings Road, Reading
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    ITS (CROYDON) LTD - 2020-01-09
    I.T.S. (CROYDON) LIMITED - 2016-09-01
    Clock House 286 Kings Road, Reading
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    I T S (TECHNICAL RECRUITMENT) LIMITED - 2016-09-01
    Clock House, 286 Kings Road, Reading, Berkshire
    Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    ITS (SUSSEX) LTD - 2019-01-10
    ITS (CHELTENHAM) LTD - 2017-05-11
    I T S (CHELTENHAM) LIMITED - 2016-10-31
    I T S (TECHNICAL RECRUITMENT S E) LIMITED - 2013-03-05
    Clock House 286, Kings Road, Reading
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    ITS (WESTERN) LTD - 2021-07-02
    Clock House, 286 Kings Road, Reading, Berkshire
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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