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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
    Amrani, Mohamed El Hassan, Dr
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Moon, John Thomas
    Born in July 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wei, Hsin-yu, Dr
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-14 ~ now
    OF - Director → CIF 0
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hudson, Paul Stephen
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 2
    Benson, Roger Smith, Prof
    Consultant Engineer born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Harding, David Andrew
    Sales Director born in August 1962
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Wang, Mi, Dr
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Hennessy, Michael James Kieran
    Non Executive Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Whittaker, Allan Philip
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Primrose, Kenneth Mark
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 8
    Hoyle, Brian Stewart, Professor
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Kersey, Alan David
    Non Executive Director born in June 1956
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Williams, Richard Andrew, Professor
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-01-11 ~ 2001-06-01
    PE - Nominee Director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-01-11 ~ 2001-06-01
    PE - Director → CIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of address3, Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2001-01-11 ~ 2011-01-10
    PE - Nominee Secretary → CIF 0
    2011-01-10 ~ 2016-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL TOMOGRAPHY SYSTEMS LTD

Previous names
OPTOMO PLC - 2008-01-16
HALLCO 556 PLC - 2001-06-06
INDUSTRIAL TOMOGRAPHY SYSTEMS PLC - 2018-12-10
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1,790,597 GBP2023-12-31
1,601,679 GBP2022-12-31
Property, Plant & Equipment
78,563 GBP2023-12-31
106,042 GBP2022-12-31
Fixed Assets - Investments
114 GBP2023-12-31
114 GBP2022-12-31
Fixed Assets
1,869,274 GBP2023-12-31
1,707,835 GBP2022-12-31
Total Inventories
89,821 GBP2023-12-31
135,607 GBP2022-12-31
Debtors
Current
244,305 GBP2023-12-31
292,239 GBP2022-12-31
Cash at bank and in hand
20,978 GBP2023-12-31
15,118 GBP2022-12-31
Current Assets
355,104 GBP2023-12-31
442,964 GBP2022-12-31
Net Current Assets/Liabilities
-203,689 GBP2023-12-31
-43,707 GBP2022-12-31
Total Assets Less Current Liabilities
1,665,585 GBP2023-12-31
1,664,128 GBP2022-12-31
Net Assets/Liabilities
1,099,275 GBP2023-12-31
1,064,712 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,550 GBP2023-12-31
26,550 GBP2022-12-31
Development expenditure
1,936,390 GBP2023-12-31
1,936,390 GBP2022-12-31
Intangible Assets - Gross Cost
1,962,940 GBP2023-12-31
1,962,940 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,550 GBP2023-12-31
26,550 GBP2022-12-31
Development expenditure
145,793 GBP2023-12-31
122,758 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
172,343 GBP2023-12-31
149,308 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
23,035 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,035 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,790,597 GBP2023-12-31
1,601,679 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,201 GBP2023-12-31
39,201 GBP2022-12-31
Tools/Equipment for furniture and fittings
124,716 GBP2023-12-31
124,716 GBP2022-12-31
Other
227,383 GBP2023-12-31
245,187 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
391,300 GBP2023-12-31
409,104 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-17,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,201 GBP2023-12-31
39,201 GBP2022-12-31
Tools/Equipment for furniture and fittings
123,132 GBP2023-12-31
121,760 GBP2022-12-31
Other
150,404 GBP2023-12-31
132,186 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,737 GBP2023-12-31
293,147 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,372 GBP2023-01-01 ~ 2023-12-31
Other
20,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,584 GBP2023-12-31
2,955 GBP2022-12-31
Other
76,979 GBP2023-12-31
103,087 GBP2022-12-31
Investments in Subsidiaries
114 GBP2023-12-31
114 GBP2022-12-31
Cost valuation
114 GBP2022-12-31
Value of work in progress
11,735 GBP2023-12-31
14,126 GBP2022-12-31
Other types of inventories not specified separately
78,086 GBP2023-12-31
121,481 GBP2022-12-31
Trade Debtors/Trade Receivables
155,135 GBP2023-12-31
131,728 GBP2022-12-31
Prepayments
35,389 GBP2023-12-31
26,511 GBP2022-12-31
Other Debtors
53,781 GBP2023-12-31
134,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
244,305 GBP2023-12-31
292,239 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
105,567 GBP2023-12-31
54,045 GBP2022-12-31
Non-current, Amounts falling due after one year
493,465 GBP2023-12-31
502,259 GBP2022-12-31
Bank Borrowings
Non-current
20,301 GBP2023-12-31
29,095 GBP2022-12-31
Other Remaining Borrowings
Non-current
473,164 GBP2023-12-31
473,164 GBP2022-12-31
Total Borrowings
Non-current
493,465 GBP2023-12-31
502,259 GBP2022-12-31
Bank Borrowings
Current
9,977 GBP2023-12-31
9,977 GBP2022-12-31
Bank Overdrafts
Current
95,590 GBP2023-12-31
44,068 GBP2022-12-31
Total Borrowings
Current
105,567 GBP2023-12-31
54,045 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,984,064 shares2023-12-31
29,895,175 shares2022-12-31

Related profiles found in government register
  • INDUSTRIAL TOMOGRAPHY SYSTEMS LTD
    Info
    OPTOMO PLC - 2008-01-16
    HALLCO 556 PLC - 2008-01-16
    INDUSTRIAL TOMOGRAPHY SYSTEMS PLC - 2008-01-16
    Registered number 04139271
    icon of addressDickinson House, 20 Dickinson Street, Manchester M1 4LF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • INDUSTRIAL TOMOGRAPHY SYSTEMS LIMITED
    S
    Registered number 04139271
    icon of addressDickinson House, 20 Dickinson House, Manchester, United Kingdom, M1 4LF
    Limited Company in Companies House England And Wales, England
    CIF 1
  • INDUSTRIAL TOMOGRAPHY SYSTEMS LIMITED
    S
    Registered number 04139271
    icon of addressDickinson House, 20 Dickinson Street, Manchester, England, M1 4LF
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INDUSTRIAL TOMOGRAPHY SYSTEMS LIMITED - 2008-01-16
    icon of addressDickinson House, 20 Dickinson Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108.40 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDickinson House, 20 Dickinson Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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