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
Butcher, Timothy Brian
Born in March 1975Individual (1 offspring)Officer
2005-02-01 ~ nowOF - Director → CIF 0Mr Timothy Brian Butcher
Born in March 1975Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Butcher, Tim
Technical Director born in March 1975Individual (1 offspring)Officer 2005-02-01 ~ 2005-03-01OF - Director → CIF 0 - 2
Szymanski, Aleksander Roman
Consultant born in June 1967Individual (2 offsprings)Officer 2001-09-11 ~ 2010-05-14OF - Director → CIF 0Szymanski, Aleksander Roman
Individual (2 offsprings)Officer 2002-09-01 ~ 2010-05-14OF - Secretary → CIF 0 - 3
Green, John Edwin
Retired born in June 1942IndividualOfficer 2001-09-11 ~ 2005-02-01OF - Director → CIF 0Green, John Edwin
IndividualOfficer 2001-09-11 ~ 2002-09-01OF - Secretary → CIF 0 - 4
Szymanski, Julie Samantha
Beauty Therapist born in November 1969IndividualOfficer 2001-09-11 ~ 2005-02-01OF - Director → CIF 0 - 5
Mellier House, 26a Albemarle Street, LondonActive Corporate (1 parent, 212 offsprings)Equity (Company account)1 GBP2024-12-31Officer2001-09-11 ~ 2001-09-11PE - Nominee Secretary → CIF 0
Company in focus
ITINERIS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,031 GBP2024-12-31
33,367 GBP2023-12-31
Fixed Assets
36,031 GBP2024-12-31
33,367 GBP2023-12-31
Debtors
Current
407,801 GBP2024-12-31
471,880 GBP2023-12-31
Current assets - Investments
315,904 GBP2024-12-31
191,110 GBP2023-12-31
Cash at bank and in hand
908,939 GBP2024-12-31
758,676 GBP2023-12-31
Current Assets
1,632,644 GBP2024-12-31
1,421,666 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-451,920 GBP2024-12-31
Net Current Assets/Liabilities
1,180,724 GBP2024-12-31
1,015,903 GBP2023-12-31
Total Assets Less Current Liabilities
1,216,755 GBP2024-12-31
1,049,270 GBP2023-12-31
Net Assets/Liabilities
1,216,755 GBP2024-12-31
1,044,223 GBP2023-12-31
Equity
Called up share capital
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Capital redemption reserve
1,400 GBP2024-12-31
1,400 GBP2023-12-31
Retained earnings (accumulated losses)
1,213,755 GBP2024-12-31
1,041,223 GBP2023-12-31
Equity
1,216,755 GBP2024-12-31
1,044,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
39,164 GBP2024-12-31
35,669 GBP2023-12-31
Computers
96,454 GBP2024-12-31
75,896 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
150,618 GBP2024-12-31
126,565 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
29,221 GBP2023-12-31
Computers
60,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
93,198 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,849 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
13,552 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
21,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-12 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
34,070 GBP2024-12-31
Computers
74,267 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,587 GBP2024-12-31
Property, Plant & Equipment
Office equipment
5,094 GBP2024-12-31
6,448 GBP2023-12-31
Computers
22,187 GBP2024-12-31
15,169 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
322,405 GBP2024-12-31
400,432 GBP2023-12-31
Other Debtors
Current
29,778 GBP2024-12-31
25,042 GBP2023-12-31
Prepayments/Accrued Income
Current
50,167 GBP2024-12-31
46,406 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,451 GBP2024-12-31
Cash and Cash Equivalents
908,939 GBP2024-12-31
758,676 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,407 GBP2024-12-31
147,644 GBP2023-12-31
Corporation Tax Payable
Current
129,315 GBP2024-12-31
48,362 GBP2023-12-31
Taxation/Social Security Payable
Current
151,691 GBP2024-12-31
169,299 GBP2023-12-31
Other Creditors
Current
15,644 GBP2024-12-31
18,216 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
62,863 GBP2024-12-31
22,242 GBP2023-12-31
Creditors
Current
451,920 GBP2024-12-31
405,763 GBP2023-12-31
Net Deferred Tax Liability/Asset
5,451 GBP2024-12-31
-5,047 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,498 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,444 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2024-12-31
600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,125 GBP2024-12-31
48,125 GBP2023-12-31
Between one and five year
82,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,125 GBP2024-12-31
130,625 GBP2023-12-31
Related profiles found in government register
- Registered number 04285360
ITINERIS LIMITED
InfoC/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LSPRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 ITINERIS LIMITED
SRegistered number missingCIF 12 Lower Brook Mews, Ipswich, Suffolk, IP4 1RA
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 242 Colchester Road, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2004-08-02 ~ 2005-06-01CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.