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 5
  • 1
    Harris, Andrew Charles Stuart
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Sheriff, Garry
    Managing Director born in November 1966
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Harris, John Haden
    Company Director born in January 1963
    Individual (29 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Simon
    Ceo born in November 1965
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,821,710 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
Ceased 5
  • 1
    Olabode, Joseph
    Technical Operations Director born in September 1964
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2006-07-27
    OF - Director → CIF 0
  • 2
    Jopling, Michael John Harold
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2021-03-03
    OF - Director → CIF 0
    Jopling, Michael John Harold
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 3
    Anderson, Paul
    Technical Service Director born in June 1963
    Individual (8 offsprings)
    Officer
    2000-02-21 ~ 2006-07-27
    OF - Director → CIF 0
  • 4
    Hatton, Philip John
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I.T. PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-13,098,533 GBP2023-01-01 ~ 2023-12-31
-7,971,274 GBP2022-06-01 ~ 2022-12-31
Administrative Expenses
-5,143,763 GBP2023-01-01 ~ 2023-12-31
-2,659,842 GBP2022-06-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,452,323 GBP2023-01-01 ~ 2023-12-31
807,040 GBP2022-06-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
51,027 GBP2023-01-01 ~ 2023-12-31
14,562 GBP2022-06-01 ~ 2022-12-31
Profit/Loss
1,503,350 GBP2023-01-01 ~ 2023-12-31
821,602 GBP2022-06-01 ~ 2022-12-31
Comprehensive Income/Expense
1,503,350 GBP2023-01-01 ~ 2023-12-31
821,602 GBP2022-06-01 ~ 2022-12-31
Intangible Assets
Other
378,098 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
1,996,460 GBP2023-12-31
2,348,730 GBP2022-12-31
Fixed Assets
2,374,558 GBP2023-12-31
2,348,730 GBP2022-12-31
Debtors
11,144,947 GBP2023-12-31
8,505,697 GBP2022-12-31
Cash at bank and in hand
655,794 GBP2023-12-31
1,671,179 GBP2022-12-31
Current Assets
11,890,741 GBP2023-12-31
10,273,185 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,429,422 GBP2023-12-31
-6,129,881 GBP2022-12-31
Net Current Assets/Liabilities
5,461,319 GBP2023-12-31
4,143,304 GBP2022-12-31
Total Assets Less Current Liabilities
7,835,877 GBP2023-12-31
6,492,034 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-157,176 GBP2023-12-31
-265,656 GBP2022-12-31
Net Assets/Liabilities
7,444,431 GBP2023-12-31
5,941,081 GBP2022-12-31
Equity
Called up share capital
143,000 GBP2023-12-31
143,000 GBP2022-12-31
143,000 GBP2022-05-31
Share premium
92,850 GBP2023-12-31
92,850 GBP2022-12-31
92,850 GBP2022-05-31
Retained earnings (accumulated losses)
7,208,581 GBP2023-12-31
5,705,231 GBP2022-12-31
4,883,629 GBP2022-05-31
Equity
7,444,431 GBP2023-12-31
5,941,081 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,503,350 GBP2023-01-01 ~ 2023-12-31
821,602 GBP2022-06-01 ~ 2022-12-31
Audit Fees/Expenses
31,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-06-01 ~ 2022-12-31
Average Number of Employees
1082023-01-01 ~ 2023-12-31
1052022-06-01 ~ 2022-12-31
Wages/Salaries
5,285,465 GBP2023-01-01 ~ 2023-12-31
3,055,061 GBP2022-06-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
478,596 GBP2023-01-01 ~ 2023-12-31
252,593 GBP2022-06-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,359,956 GBP2023-01-01 ~ 2023-12-31
3,661,853 GBP2022-06-01 ~ 2022-12-31
Director Remuneration
659,776 GBP2023-01-01 ~ 2023-12-31
337,536 GBP2022-06-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-51,027 GBP2023-01-01 ~ 2023-12-31
-14,562 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,107,066 GBP2023-12-31
2,107,066 GBP2022-12-31
Furniture and fittings
205,436 GBP2023-12-31
195,803 GBP2022-12-31
Computers
5,106,660 GBP2023-12-31
5,326,697 GBP2022-12-31
Motor vehicles
189,930 GBP2023-12-31
189,930 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,609,092 GBP2023-12-31
7,819,496 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-447,156 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-447,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,586,609 GBP2023-12-31
1,411,474 GBP2022-12-31
Furniture and fittings
192,416 GBP2023-12-31
188,314 GBP2022-12-31
Computers
3,678,565 GBP2023-12-31
3,749,827 GBP2022-12-31
Motor vehicles
155,042 GBP2023-12-31
121,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,612,632 GBP2023-12-31
5,470,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
175,135 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,102 GBP2023-01-01 ~ 2023-12-31
Computers
375,894 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
589,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-447,156 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-447,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
520,457 GBP2023-12-31
695,592 GBP2022-12-31
Furniture and fittings
13,020 GBP2023-12-31
7,489 GBP2022-12-31
Computers
1,428,095 GBP2023-12-31
1,576,870 GBP2022-12-31
Motor vehicles
34,888 GBP2023-12-31
68,779 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,971,162 GBP2023-12-31
3,213,545 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,472,743 GBP2023-12-31
3,558,848 GBP2022-12-31
Prepayments/Accrued Income
Current
1,586,564 GBP2023-12-31
831,921 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,144,947 GBP2023-12-31
8,505,697 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
108,335 GBP2023-12-31
119,399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,323,789 GBP2023-12-31
1,933,508 GBP2022-12-31
Other Taxation & Social Security Payable
Current
712,010 GBP2023-12-31
860,784 GBP2022-12-31
Other Creditors
Current
76,199 GBP2023-12-31
39,027 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,209,089 GBP2023-12-31
3,177,163 GBP2022-12-31
Creditors
Current
6,429,422 GBP2023-12-31
6,129,881 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
145,565 GBP2023-12-31
236,625 GBP2022-12-31
Creditors
Non-current
157,176 GBP2023-12-31
265,656 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
108,335 GBP2023-12-31
119,399 GBP2022-12-31
Minimum gross finance lease payments owing
253,900 GBP2023-12-31
356,024 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,256 GBP2023-12-31
260,266 GBP2022-12-31
Between two and five year
111,269 GBP2023-12-31
110,039 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,525 GBP2023-12-31
370,305 GBP2022-12-31
  • I.T. PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 03930001
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ
    Private Limited Company incorporated on 2000-02-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.