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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Sheriff, Garry
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, John Haden
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Jopling, Michael John Harold
    Finance Director born in May 1963
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2021-03-03
    OF - Director → CIF 0
    Jopling, Michael John Harold
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 4
    Anderson, Paul
    Technical Service Director born in June 1963
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2006-07-27
    OF - Director → CIF 0
  • 5
    Harris, Andrew Charles Stuart
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Hatton, Philip John
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2021-03-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Johns, Nicola Jayne
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Newton, Simon
    Ceo born in November 1965
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 9
    Olabode, Joseph
    Technical Operations Director born in September 1964
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    ITPS (HOLDINGS) LIMITED
    05817106
    Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I.T. PROFESSIONAL SERVICES LIMITED

Period: 2000-02-21 ~ now
Company number: 03930001
Registered name
I.T. PROFESSIONAL SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-5,211,812 GBP2024-01-01 ~ 2024-12-31
-5,143,763 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,455,650 GBP2024-01-01 ~ 2024-12-31
1,452,323 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,138 GBP2024-01-01 ~ 2024-12-31
51,027 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,476,788 GBP2024-01-01 ~ 2024-12-31
1,503,350 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,476,788 GBP2024-01-01 ~ 2024-12-31
1,503,350 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
667,627 GBP2024-12-31
378,098 GBP2023-12-31
Property, Plant & Equipment
2,020,877 GBP2024-12-31
1,996,460 GBP2023-12-31
Fixed Assets
2,688,504 GBP2024-12-31
2,374,558 GBP2023-12-31
Debtors
14,187,910 GBP2024-12-31
11,144,947 GBP2023-12-31
Cash at bank and in hand
508,122 GBP2024-12-31
655,794 GBP2023-12-31
Current Assets
14,786,032 GBP2024-12-31
11,890,741 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,124,149 GBP2024-12-31
Net Current Assets/Liabilities
6,661,883 GBP2024-12-31
5,461,319 GBP2023-12-31
Total Assets Less Current Liabilities
9,350,387 GBP2024-12-31
7,835,877 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-157,176 GBP2023-12-31
Net Assets/Liabilities
8,921,219 GBP2024-12-31
7,444,431 GBP2023-12-31
Equity
Called up share capital
143,000 GBP2024-12-31
143,000 GBP2023-12-31
143,000 GBP2022-12-31
Share premium
92,850 GBP2024-12-31
92,850 GBP2023-12-31
92,850 GBP2022-12-31
Retained earnings (accumulated losses)
8,685,369 GBP2024-12-31
7,208,581 GBP2023-12-31
5,705,231 GBP2022-12-31
Equity
8,921,219 GBP2024-12-31
7,444,431 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,476,788 GBP2024-01-01 ~ 2024-12-31
1,503,350 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
49,925 GBP2024-01-01 ~ 2024-12-31
31,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Wages/Salaries
6,038,807 GBP2024-01-01 ~ 2024-12-31
5,285,465 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
560,104 GBP2024-01-01 ~ 2024-12-31
478,596 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,261,693 GBP2024-01-01 ~ 2024-12-31
6,359,956 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
619,498 GBP2024-01-01 ~ 2024-12-31
659,776 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,138 GBP2024-01-01 ~ 2024-12-31
-51,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,107,066 GBP2024-12-31
2,107,066 GBP2023-12-31
Furniture and fittings
215,601 GBP2024-12-31
205,436 GBP2023-12-31
Computers
5,685,126 GBP2024-12-31
5,106,660 GBP2023-12-31
Motor vehicles
231,838 GBP2024-12-31
189,930 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,239,631 GBP2024-12-31
7,609,092 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,766,530 GBP2024-12-31
1,586,609 GBP2023-12-31
Furniture and fittings
195,367 GBP2024-12-31
192,416 GBP2023-12-31
Computers
4,073,097 GBP2024-12-31
3,678,565 GBP2023-12-31
Motor vehicles
183,760 GBP2024-12-31
155,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,218,754 GBP2024-12-31
5,612,632 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
179,921 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,951 GBP2024-01-01 ~ 2024-12-31
Computers
394,532 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
606,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
340,536 GBP2024-12-31
520,457 GBP2023-12-31
Furniture and fittings
20,234 GBP2024-12-31
13,020 GBP2023-12-31
Computers
1,612,029 GBP2024-12-31
1,428,095 GBP2023-12-31
Motor vehicles
48,078 GBP2024-12-31
34,888 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,277,364 GBP2024-12-31
2,971,162 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,496,310 GBP2024-12-31
5,472,743 GBP2023-12-31
Other Debtors
Current
7,257 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,220,367 GBP2024-12-31
1,586,564 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,187,910 GBP2024-12-31
Amounts falling due within one year, Current
11,144,947 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
175,872 GBP2024-12-31
108,335 GBP2023-12-31
Other Remaining Borrowings
Current
337,333 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,348,000 GBP2024-12-31
2,323,789 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,070,091 GBP2024-12-31
712,010 GBP2023-12-31
Other Creditors
Current
80,978 GBP2024-12-31
76,199 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,111,875 GBP2024-12-31
3,209,089 GBP2023-12-31
Creditors
Current
8,124,149 GBP2024-12-31
6,429,422 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
216,036 GBP2024-12-31
145,565 GBP2023-12-31
Creditors
Non-current
216,036 GBP2024-12-31
157,176 GBP2023-12-31
Total Borrowings
Current
337,333 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
155,750 GBP2024-12-31
108,335 GBP2023-12-31
Minimum gross finance lease payments owing
391,908 GBP2024-12-31
253,900 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
143,000 shares2024-12-31
143,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,602 GBP2024-12-31
209,256 GBP2023-12-31
Between two and five year
28,077 GBP2024-12-31
111,269 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,679 GBP2024-12-31
320,525 GBP2023-12-31
  • 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.