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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 3
  • 1
    Critchley, Peter
    It Professional born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Caceres, Alberto Domingo
    Executive Officer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPoligono, Industrial De Bergondo, Nave R-10 Lubrebergondo 15165, A Coruna, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Peter Critchley
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-11-29
    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
  • 2
    Cerdeiras, Ramon
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 3
    Thurston, Barry
    Computer Consultant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-03 ~ 2019-04-15
    OF - Director → CIF 0
    Thurston, Barry
    Computer Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2019-04-15
    OF - Secretary → CIF 0
    Barry Thurston
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-04-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Thurston, Heather
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Perez, Jose Carlos Saavedra
    Executive Officer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2023-11-29
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-03 ~ 1998-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGED INFORMATION TECHNOLOGIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,920,758 GBP2024-01-01 ~ 2024-12-31
10,419,965 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,663,669 GBP2024-01-01 ~ 2024-12-31
-5,692,386 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,257,089 GBP2024-01-01 ~ 2024-12-31
4,727,579 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,809,732 GBP2024-01-01 ~ 2024-12-31
-3,172,565 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,492,379 GBP2024-01-01 ~ 2024-12-31
1,555,014 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,261 GBP2024-01-01 ~ 2024-12-31
4,400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,472,023 GBP2024-01-01 ~ 2024-12-31
1,549,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,071,454 GBP2024-01-01 ~ 2024-12-31
1,177,687 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,071,454 GBP2024-01-01 ~ 2024-12-31
1,177,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
326,622 GBP2024-12-31
174,322 GBP2023-12-31
Total Inventories
315,138 GBP2024-12-31
339,073 GBP2023-12-31
Debtors
5,559,971 GBP2024-12-31
3,833,380 GBP2023-12-31
Cash at bank and in hand
818,768 GBP2024-12-31
922,183 GBP2023-12-31
Current Assets
6,693,877 GBP2024-12-31
5,094,636 GBP2023-12-31
Net Current Assets/Liabilities
4,870,216 GBP2024-12-31
2,957,744 GBP2023-12-31
Total Assets Less Current Liabilities
5,196,838 GBP2024-12-31
3,132,066 GBP2023-12-31
Net Assets/Liabilities
4,075,139 GBP2024-12-31
3,003,685 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,075,039 GBP2024-12-31
3,003,585 GBP2023-12-31
1,825,898 GBP2022-12-31
Equity
4,075,139 GBP2024-12-31
3,003,685 GBP2023-12-31
1,825,998 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,071,454 GBP2024-01-01 ~ 2024-12-31
1,177,687 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,365,805 GBP2024-01-01 ~ 2024-12-31
2,095,773 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
246,657 GBP2024-01-01 ~ 2024-12-31
224,649 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,531 GBP2024-01-01 ~ 2024-12-31
36,343 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,651,993 GBP2024-01-01 ~ 2024-12-31
2,356,765 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Director Remuneration
105,000 GBP2024-01-01 ~ 2024-12-31
105,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,732 GBP2024-01-01 ~ 2024-12-31
43,954 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
400,569 GBP2024-01-01 ~ 2024-12-31
339,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
368,006 GBP2024-01-01 ~ 2024-12-31
387,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
203,421 GBP2024-12-31
176,472 GBP2023-12-31
Motor vehicles
260,126 GBP2024-12-31
161,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
649,293 GBP2024-12-31
402,261 GBP2023-12-31
Land and buildings, Short leasehold
185,746 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
158,489 GBP2024-12-31
117,857 GBP2023-12-31
Motor vehicles
96,863 GBP2024-12-31
46,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,671 GBP2024-12-31
227,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,632 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
50,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
67,319 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
118,427 GBP2024-12-31
Furniture and fittings
44,932 GBP2024-12-31
58,615 GBP2023-12-31
Motor vehicles
163,263 GBP2024-12-31
115,707 GBP2023-12-31
Finished Goods
315,138 GBP2024-12-31
339,073 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,578,281 GBP2024-12-31
3,442,297 GBP2023-12-31
Prepayments/Accrued Income
Current
150,784 GBP2024-12-31
222,700 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,372,394 GBP2024-12-31
3,664,997 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
48,897 GBP2024-12-31
29,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
976,852 GBP2024-12-31
844,383 GBP2023-12-31
Corporation Tax Payable
Current
229,997 GBP2024-12-31
336,592 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,768 GBP2024-12-31
67,428 GBP2023-12-31
Other Creditors
Current
5,573 GBP2024-12-31
Accrued Liabilities
Current
128,283 GBP2024-12-31
275,811 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
127,249 GBP2024-12-31
86,177 GBP2023-12-31
Amounts owed to group undertakings
Non-current
952,246 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
176,146 GBP2024-12-31
115,221 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
42,204 GBP2024-12-31
42,204 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,204 GBP2024-12-31
42,204 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,071,454 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MANAGED INFORMATION TECHNOLOGIES LIMITED
    Info
    Registered number 03660868
    icon of address147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 1998-11-03 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • MANAGED INFORMATION TECHNOLOGIES LIMITED
    S
    Registered number 03660868
    icon of address147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address147a High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.