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 6
  • 1
    Bergmo SkÖld, Ulrika Elisabeth
    Cfo born in June 1967
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Stephen Mark
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Nick
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Tweddle, Andrew John
    Accountant
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Elgaard, Ulf Andréas
    Ceo born in February 1972
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    ITAB UK LTD - 2018-11-27
    ITAB-CG(UK)LIMITED - 2011-02-02
    CITY GROUP INTERNATIONAL PLC - 2006-06-21
    INDIGO BUILDING SERVICES PLC - 2004-06-03
    Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,444,469 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Virehn, Jan Ola Anders Inge
    Ceo born in March 1944
    Individual
    Officer
    2006-09-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Hurst, Derek John
    Sales Director born in December 1955
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Gustavsson, Mikael Kjell Christer
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Briggs, Gordon
    Managing Director born in June 1943
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 5
    Hoare, Andrew
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2012-06-15
    OF - Director → CIF 0
    Hoare, Andrew
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 6
    Kendall, Ronald Frederick
    Financial Controller born in April 1936
    Individual
    Officer
    1997-09-01 ~ 2004-12-22
    OF - Director → CIF 0
    Kendall, Ronald Frederick
    Individual
    Officer
    1997-09-01 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 7
    Porter, Philip
    Manager born in February 1967
    Individual (7 offsprings)
    Officer
    2005-01-10 ~ 2006-09-15
    OF - Director → CIF 0
  • 8
    French, Roy Timothy
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2012-06-11 ~ 2025-04-16
    OF - Director → CIF 0
  • 9
    Olsson, Magnus
    Cfo born in October 1965
    Individual
    Officer
    2006-09-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Oxford Formations Limited
    Individual
    Officer
    1997-07-29 ~ 1997-09-01
    OF - Nominee Director → CIF 0
  • 11
    The Oxford Secretariat Limited
    Individual
    Officer
    1997-07-29 ~ 1997-09-01
    OF - Nominee Secretary → CIF 0
  • 12
    Price, Francis William Mark
    Commercial Director born in December 1966
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ 2021-07-02
    OF - Director → CIF 0
parent relation
Company in focus

ITAB UK LTD

Previous names
ITAB SHOP CONCEPT UK LTD - 2018-12-04
ITAB UK LIMITED - 2010-12-16
VERSATILE FITTINGS LIMITED - 2010-01-04
ADMINICLE LIMITED - 1997-11-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-28,340,541 GBP2023-01-01 ~ 2023-12-31
-42,033,655 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,551,232 GBP2023-01-01 ~ 2023-12-31
-3,385,124 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,986,719 GBP2023-01-01 ~ 2023-12-31
-15,250,314 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
549,153 GBP2023-01-01 ~ 2023-12-31
101,776 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,262,926 GBP2023-01-01 ~ 2023-12-31
2,655,887 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
960,720 GBP2023-01-01 ~ 2023-12-31
2,240,302 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
960,720 GBP2023-01-01 ~ 2023-12-31
2,240,302 GBP2022-01-01 ~ 2022-12-31
Cash at bank and in hand
12,239,023 GBP2022-12-31
Equity
Called up share capital
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
1,200,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,340,395 GBP2023-12-31
7,879,675 GBP2022-12-31
5,639,373 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
960,720 GBP2023-01-01 ~ 2023-12-31
2,240,302 GBP2022-01-01 ~ 2022-12-31
Equity
12,540,395 GBP2023-12-31
12,079,675 GBP2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
115,070 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1612023-01-01 ~ 2023-12-31
1872022-01-01 ~ 2022-12-31
Director Remuneration
699,324 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,053 GBP2023-01-01 ~ 2023-12-31
-35,680 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,513,585 GBP2022-12-31
Intangible Assets - Gross Cost
4,576,191 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,513,585 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,576,191 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
390,110 GBP2023-12-31
390,110 GBP2022-12-31
Plant and equipment
3,261,915 GBP2023-12-31
3,239,922 GBP2022-12-31
Furniture and fittings
4,011,804 GBP2023-12-31
3,805,187 GBP2022-12-31
Motor vehicles
42,340 GBP2023-12-31
42,340 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,706,169 GBP2023-12-31
7,477,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
367,711 GBP2023-12-31
351,034 GBP2022-12-31
Plant and equipment
2,708,119 GBP2023-12-31
2,408,497 GBP2022-12-31
Furniture and fittings
3,379,560 GBP2023-12-31
3,193,584 GBP2022-12-31
Motor vehicles
42,340 GBP2023-12-31
42,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,497,730 GBP2023-12-31
5,995,455 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,677 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
231,622 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
185,976 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
22,399 GBP2023-12-31
39,076 GBP2022-12-31
Plant and equipment
553,796 GBP2023-12-31
831,425 GBP2022-12-31
Furniture and fittings
632,244 GBP2023-12-31
611,603 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
1,208,439 GBP2023-12-31
1,482,104 GBP2022-12-31
Finished Goods/Goods for Resale
4,303,374 GBP2023-12-31
4,276,786 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,071,549 GBP2023-12-31
6,478,094 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
312,930 GBP2023-12-31
783,859 GBP2022-12-31
Other Debtors
Current
352,616 GBP2023-12-31
1,300,553 GBP2022-12-31
Prepayments/Accrued Income
Current
838,047 GBP2023-12-31
626,452 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,575,142 GBP2023-12-31
9,188,958 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,880,885 GBP2023-12-31
5,662,359 GBP2022-12-31
Amounts owed to group undertakings
Current
5,346,428 GBP2023-12-31
4,580,479 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
260,162 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,046,357 GBP2023-12-31
1,523,875 GBP2022-12-31
Other Creditors
Current
20,881 GBP2023-12-31
23,984 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,386,124 GBP2023-12-31
1,984,362 GBP2022-12-31
Creditors
Current
11,680,675 GBP2023-12-31
14,035,221 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,044,627 GBP2023-12-31
1,260,250 GBP2022-12-31
Between two and five year
3,088,069 GBP2023-12-31
3,792,526 GBP2022-12-31
More than five year
725,448 GBP2023-12-31
1,645,896 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,858,144 GBP2023-12-31
6,698,672 GBP2022-12-31
  • ITAB UK LTD
    Info
    ITAB SHOP CONCEPT UK LTD - 2018-12-04
    ITAB UK LIMITED - 2010-12-16
    VERSATILE FITTINGS LIMITED - 2010-01-04
    ADMINICLE LIMITED - 1997-11-13
    Registered number 03411363
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EA
    Private Limited Company incorporated on 1997-07-29 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.