logo
explain how to read the page

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 11
  • 1
    Sykes, James Osborne
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Hardy, Mark Edward
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Harrad, Craig Edward
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 4
    Mills, Andrew Ian
    Born in December 1979
    Individual (14 offsprings)
    Officer
    2022-06-22 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Royle, Marcus Richard
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Lucy Alexandra, Doctor
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 8
    Bayliss, Paul William
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 10
    Hodge, Michael David
    Born in March 1969
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Michael David Hodge
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-12-05 ~ 2022-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ITI OPERATIONS LIMITED
    - now 04608506
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITI DIGITAL SOLUTIONS LIMITED

Company number: 03477109
Registered names
ITI DIGITAL SOLUTIONS LIMITED - now
CIM LOGIC LIMITED - 2023-12-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
39,585 GBP2021-12-31
44,213 GBP2020-12-31
Fixed Assets - Investments
1,036 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
40,621 GBP2021-12-31
44,213 GBP2020-12-31
Total Inventories
24,960 GBP2021-12-31
20,098 GBP2020-12-31
Debtors
1,837,602 GBP2021-12-31
1,494,222 GBP2020-12-31
Cash at bank and in hand
851,613 GBP2021-12-31
1,149,361 GBP2020-12-31
Current Assets
2,714,175 GBP2021-12-31
2,663,681 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-809,829 GBP2020-12-31
Net Current Assets/Liabilities
1,660,553 GBP2021-12-31
1,853,852 GBP2020-12-31
Total Assets Less Current Liabilities
1,701,174 GBP2021-12-31
1,898,065 GBP2020-12-31
Net Assets/Liabilities
1,539,715 GBP2021-12-31
1,689,354 GBP2020-12-31
Equity
Called up share capital
20,559 GBP2021-12-31
20,584 GBP2020-12-31
Share premium
4 GBP2021-12-31
4 GBP2020-12-31
Retained earnings (accumulated losses)
1,519,152 GBP2021-12-31
1,668,766 GBP2020-12-31
Equity
1,539,715 GBP2021-12-31
1,689,354 GBP2020-12-31
Average Number of Employees
582021-01-01 ~ 2021-12-31
402020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,179 GBP2021-12-31
64,025 GBP2020-12-31
Furniture and fittings
20,653 GBP2021-12-31
20,090 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
122,042 GBP2021-12-31
101,345 GBP2020-12-31
Land and buildings, Under hire purchased contracts or finance leases
17,230 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,080 GBP2021-12-31
42,699 GBP2020-12-31
Furniture and fittings
14,736 GBP2021-12-31
10,167 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,457 GBP2021-12-31
57,133 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,381 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
4,569 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,324 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,534 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
8,696 GBP2021-12-31
12,963 GBP2020-12-31
Plant and equipment
21,099 GBP2021-12-31
21,326 GBP2020-12-31
Furniture and fittings
5,917 GBP2021-12-31
9,924 GBP2020-12-31
Investments in group undertakings and participating interests
1,036 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,405,637 GBP2021-12-31
639,287 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
47,786 GBP2021-12-31
78,394 GBP2020-12-31
Other Debtors
Amounts falling due within one year
384,179 GBP2021-12-31
776,541 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,837,602 GBP2021-12-31
Current, Amounts falling due within one year
1,494,222 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
47,252 GBP2021-12-31
41,289 GBP2020-12-31
Trade Creditors/Trade Payables
Current
116,292 GBP2021-12-31
67,603 GBP2020-12-31
Other Taxation & Social Security Payable
Current
191,877 GBP2021-12-31
261,513 GBP2020-12-31
Other Creditors
Current
698,201 GBP2021-12-31
439,424 GBP2020-12-31
Creditors
Current
1,053,622 GBP2021-12-31
809,829 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
161,459 GBP2021-12-31
208,711 GBP2020-12-31

Related profiles found in government register
  • ITI DIGITAL SOLUTIONS LIMITED
    Info
    CIM LOGIC LIMITED - 2023-12-16
    Registered number 03477109
    Iti Group Rotherside Road, Eckington, Sheffield S21 4HL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-05 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ITI DIGITAL SOLUTIONS LIMITED
    S
    Registered number 03477109
    Iti Group, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSETMINDER LIMITED
    15563965
    7 Midland Way, Barlborough, Chesterfield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.