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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
    Chopra, Pardeep
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Dileep
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Oberoi, Gagan
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Amit Rai
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kapoor, Amit
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 2
    Sood, Aman
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Patel, Pravin
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2024-01-31
    OF - Director → CIF 0
    icon of calendar 2024-04-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Uniyal, Diwakar
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Banerjee, Jayanto Kumar
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Banerjee, Shantanu, Dr.
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-04-16
    OF - Director → CIF 0
  • 7
    Srivastava, Manoj
    Co Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Mr Amit Rai
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    Telikicherla, Vasudev
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 10
    Bhambhani, Sunil
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressA-41, Mohan Co-operative Estate, Mathura Road, New Delhi, India
    Corporate
    Person with significant control
    2017-03-31 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Director → CIF 0
  • 14
    icon of address1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2001-10-30 ~ 2004-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ESPIRE INFOLABS LIMITED

Previous names
INNOVATIVE TECHNOLOGY ASSOCIATES LIMITED - 2002-05-31
ITIL UK LIMITED - 2003-06-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
602022-04-01 ~ 2023-03-31
342021-04-01 ~ 2022-03-31
Turnover/Revenue
23,777,991 GBP2022-04-01 ~ 2023-03-31
14,876,293 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-18,451,760 GBP2022-04-01 ~ 2023-03-31
-11,429,089 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,326,231 GBP2022-04-01 ~ 2023-03-31
3,447,204 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,598,164 GBP2022-04-01 ~ 2023-03-31
-1,968,429 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,728,067 GBP2022-04-01 ~ 2023-03-31
1,478,775 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,639,080 GBP2022-04-01 ~ 2023-03-31
1,447,409 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,332,492 GBP2022-04-01 ~ 2023-03-31
1,312,395 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,332,492 GBP2022-04-01 ~ 2023-03-31
1,312,395 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
65,049 GBP2023-03-31
44,351 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
65,050 GBP2023-03-31
44,352 GBP2022-03-31
Debtors
Current
8,299,317 GBP2023-03-31
6,371,169 GBP2022-03-31
Cash at bank and in hand
456,235 GBP2023-03-31
505,219 GBP2022-03-31
Current Assets
8,755,552 GBP2023-03-31
6,876,388 GBP2022-03-31
Net Current Assets/Liabilities
5,613,840 GBP2023-03-31
4,489,546 GBP2022-03-31
Total Assets Less Current Liabilities
5,678,890 GBP2023-03-31
4,533,898 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,312,499 GBP2023-03-31
Net Assets/Liabilities
4,366,391 GBP2023-03-31
3,033,899 GBP2022-03-31
Equity
Called up share capital
146,671 GBP2023-03-31
146,671 GBP2022-03-31
146,671 GBP2021-04-01
Retained earnings (accumulated losses)
4,219,720 GBP2023-03-31
2,887,228 GBP2022-03-31
1,574,833 GBP2021-04-01
Equity
4,366,391 GBP2023-03-31
3,033,899 GBP2022-03-31
1,721,504 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,332,492 GBP2022-04-01 ~ 2023-03-31
1,312,395 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,332,492 GBP2022-04-01 ~ 2023-03-31
1,312,395 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-04-01 ~ 2023-03-31
Audit Fees/Expenses
5,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
5,867,729 GBP2022-04-01 ~ 2023-03-31
2,397,552 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
700,791 GBP2022-04-01 ~ 2023-03-31
286,888 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
6,682,437 GBP2022-04-01 ~ 2023-03-31
2,763,291 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
201,073 GBP2022-04-01 ~ 2023-03-31
182,793 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
311,425 GBP2022-04-01 ~ 2023-03-31
275,008 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,057 GBP2023-03-31
56,422 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,071 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,008 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
65,049 GBP2023-03-31
44,351 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,692,912 GBP2023-03-31
4,500,332 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,303,989 GBP2023-03-31
1,596,548 GBP2022-03-31
Other Debtors
Current
289,090 GBP2023-03-31
269,782 GBP2022-03-31
Prepayments/Accrued Income
Current
13,326 GBP2023-03-31
4,507 GBP2022-03-31
Cash and Cash Equivalents
456,235 GBP2023-03-31
505,219 GBP2022-03-31
Trade Creditors/Trade Payables
Current
255,456 GBP2023-03-31
244,019 GBP2022-03-31
Amounts owed to group undertakings
Current
865,361 GBP2023-03-31
426,987 GBP2022-03-31
Corporation Tax Payable
Current
306,588 GBP2023-03-31
276,550 GBP2022-03-31
Taxation/Social Security Payable
Current
1,320,097 GBP2023-03-31
711,357 GBP2022-03-31
Other Creditors
Current
76,382 GBP2023-03-31
127,563 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
317,828 GBP2023-03-31
600,366 GBP2022-03-31
Creditors
Current
3,141,712 GBP2023-03-31
2,386,842 GBP2022-03-31
Bank Borrowings
Non-current
1,312,499 GBP2023-03-31
1,499,999 GBP2022-03-31
Creditors
Non-current
1,312,499 GBP2023-03-31
1,499,999 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146,671 shares2023-03-31
146,671 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ESPIRE INFOLABS LIMITED
    Info
    INNOVATIVE TECHNOLOGY ASSOCIATES LIMITED - 2002-05-31
    ITIL UK LIMITED - 2002-05-31
    Registered number 04313295
    icon of address25 Wilton Road, Victoria, London SW1V 1LW
    Private Limited Company incorporated on 2001-10-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ESPIRE INFOLABS LIMITED
    S
    Registered number 04313295
    icon of addressUnit G, Kingsway Business Park, Hampton, Middlesex, England, TW12 2HD
    Incorporated Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Margaret Road, Romford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -20,804 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.