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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 1
  • Field, Robert John
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
    Mr Robert John Field
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Irving, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
    icon of calendar 2008-06-09 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Schmidt, Rudiger
    Manager born in April 1958
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Scarton, Alejandro
    Manager born in November 1955
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    Maggioni, Giovanni
    Chief Executive Officer born in April 1958
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Payne, Robert
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 6
    Lazzaretti, Tiziano
    Business Executive born in October 1959
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-02
    OF - Director → CIF 0
  • 7
    Farmer, Michael Anthony
    It Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Matton, Ronny Andre Achiel
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESENT ICT UK LTD

Previous names
ITS PRIDE U.K. LIMITED - 2011-02-09
ITS-GSA U.K LIMITED - 2008-07-28
ITS-GSA U.K. LIMITED - 2008-07-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
27,487 GBP2023-12-31
Property, Plant & Equipment
2,852 GBP2024-12-31
1,989 GBP2023-12-31
Fixed Assets
2,852 GBP2024-12-31
29,476 GBP2023-12-31
Total Inventories
3,632 GBP2023-12-31
Debtors
205,217 GBP2024-12-31
160,150 GBP2023-12-31
Cash at bank and in hand
848,425 GBP2024-12-31
767,147 GBP2023-12-31
Current Assets
1,053,642 GBP2024-12-31
930,929 GBP2023-12-31
Net Current Assets/Liabilities
892,914 GBP2024-12-31
777,512 GBP2023-12-31
Total Assets Less Current Liabilities
895,766 GBP2024-12-31
806,988 GBP2023-12-31
Net Assets/Liabilities
895,766 GBP2024-12-31
806,988 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
845,766 GBP2024-12-31
756,988 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
283,496 GBP2024-12-31
283,496 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
283,496 GBP2024-12-31
256,009 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
27,487 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
27,487 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,042 GBP2023-12-31
Computers
169,328 GBP2024-12-31
166,604 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
169,328 GBP2024-12-31
170,646 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,042 GBP2023-12-31
Computers
166,476 GBP2024-12-31
164,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,476 GBP2024-12-31
168,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,852 GBP2024-12-31
1,989 GBP2023-12-31
Other types of inventories not specified separately
3,632 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
201,482 GBP2024-12-31
157,600 GBP2023-12-31
Prepayments/Accrued Income
Current
3,498 GBP2024-12-31
2,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
430 GBP2024-12-31
2,271 GBP2023-12-31
Corporation Tax Payable
Current
35,859 GBP2024-12-31
27,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
26,647 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
123,439 GBP2024-12-31
75,484 GBP2023-12-31
Amounts owed to group undertakings
Current
21,511 GBP2023-12-31
  • PRESENT ICT UK LTD
    Info
    ITS PRIDE U.K. LIMITED - 2011-02-09
    ITS-GSA U.K LIMITED - 2011-02-09
    ITS-GSA U.K. LIMITED - 2011-02-09
    Registered number 04169679
    icon of addressSuite 6, Woodland Place, Hurricane Way, Wickford SS11 8YB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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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 12 November 2025 and licensed under the Open Government Licence v3.0.