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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
    Fiona Mary Brind
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Andrew David
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Christopher Brind
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    TALENTEK UK PURCHASER LTD - 2022-12-15
    icon of address16, Gorselands Close, West Byfleet, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Good, Christopher Anthony
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 2
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Ferrari, Marco
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Brind, Fiona Mary
    Computer Software Design born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2024-06-19
    OF - Director → CIF 0
    Brind, Fiona Mary
    Computer Software Design
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 5
    Brind, Christopher
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Heim, Andrew
    Director born in January 1994
    Individual
    Officer
    icon of calendar 2024-06-19 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ITEC SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
262022-04-01 ~ 2023-03-31
242021-04-01 ~ 2022-03-31
Intangible Assets
626,869 GBP2023-03-31
739,736 GBP2022-03-31
Property, Plant & Equipment
22,113 GBP2023-03-31
14,934 GBP2022-03-31
Fixed Assets
648,982 GBP2023-03-31
754,670 GBP2022-03-31
Debtors
Current
348,232 GBP2023-03-31
164,524 GBP2022-03-31
Cash at bank and in hand
1,230,320 GBP2023-03-31
998,091 GBP2022-03-31
Current Assets
1,578,552 GBP2023-03-31
1,162,615 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-547,592 GBP2023-03-31
-541,630 GBP2022-03-31
Net Current Assets/Liabilities
1,030,960 GBP2023-03-31
620,985 GBP2022-03-31
Total Assets Less Current Liabilities
1,679,942 GBP2023-03-31
1,375,655 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-108,333 GBP2023-03-31
Net Assets/Liabilities
1,567,591 GBP2023-03-31
1,165,142 GBP2022-03-31
Equity
Called up share capital
330 GBP2023-03-31
330 GBP2022-03-31
Share premium
1,470 GBP2023-03-31
1,470 GBP2022-03-31
Retained earnings (accumulated losses)
1,565,791 GBP2023-03-31
1,163,342 GBP2022-03-31
Equity
1,567,591 GBP2023-03-31
1,165,142 GBP2022-03-31
Intangible Assets - Gross Cost
Development expenditure
720,670 GBP2023-03-31
720,670 GBP2022-03-31
Goodwill
908,000 GBP2023-03-31
908,000 GBP2022-03-31
Intangible Assets - Gross Cost
1,628,670 GBP2023-03-31
1,628,670 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
216,201 GBP2023-03-31
144,134 GBP2022-03-31
Goodwill
785,600 GBP2023-03-31
744,800 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,001,801 GBP2023-03-31
888,934 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
112,867 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
504,469 GBP2023-03-31
576,536 GBP2022-03-31
Goodwill
122,400 GBP2023-03-31
163,200 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,133 GBP2023-03-31
22,392 GBP2022-03-31
Furniture and fittings
6,666 GBP2023-03-31
5,760 GBP2022-03-31
Computers
126,285 GBP2023-03-31
113,864 GBP2022-03-31
Other
23,178 GBP2023-03-31
23,178 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
180,262 GBP2023-03-31
165,194 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,220 GBP2022-03-31
Furniture and fittings
4,975 GBP2022-03-31
Computers
108,415 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
150,260 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
298 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
7,889 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,518 GBP2023-03-31
Furniture and fittings
5,595 GBP2023-03-31
Computers
114,257 GBP2023-03-31
Other
16,779 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,149 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
2,615 GBP2023-03-31
1,172 GBP2022-03-31
Furniture and fittings
1,071 GBP2023-03-31
785 GBP2022-03-31
Computers
12,028 GBP2023-03-31
5,449 GBP2022-03-31
Other
6,399 GBP2023-03-31
7,528 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
211,672 GBP2023-03-31
122,276 GBP2022-03-31
Other Debtors
Current
94,429 GBP2023-03-31
7,602 GBP2022-03-31
Prepayments/Accrued Income
Current
42,131 GBP2023-03-31
34,646 GBP2022-03-31
Bank Borrowings
Current
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
44,988 GBP2023-03-31
45,832 GBP2022-03-31
Corporation Tax Payable
Current
41,765 GBP2022-03-31
Taxation/Social Security Payable
Current
114,033 GBP2023-03-31
119,571 GBP2022-03-31
Other Creditors
Current
35,674 GBP2023-03-31
13,882 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
252,897 GBP2023-03-31
220,580 GBP2022-03-31
Creditors
Current
547,592 GBP2023-03-31
541,630 GBP2022-03-31
Bank Borrowings
Non-current
108,333 GBP2023-03-31
208,333 GBP2022-03-31
Current, Amounts falling due within one year
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Non-current, Between one and two years
108,333 GBP2023-03-31
Total Borrowings
208,333 GBP2023-03-31
308,333 GBP2022-03-31
Net Deferred Tax Liability/Asset
-4,018 GBP2023-03-31
-2,180 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,838 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,224 GBP2023-03-31
-2,352 GBP2022-03-31
Related profiles found in government register
  • ITEC SYSTEMS LIMITED
    Info
    Registered number 03539993
    icon of addressItec House Penns Yard, Pembury, Tunbridge Wells TN2 4XY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ITEC SYSTEMS LIMITED
    S
    Registered number 03539993
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    CIF 1
  • ITEC SYSTEMS LIMITED
    S
    Registered number 03539993
    icon of addressLevel 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 1 - LLP Member → ME

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