logo
explain how to read the page

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
    Young, Lisa
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Young, Rosemary Babette
    Born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ now
    OF - Director → CIF 0
    Young, Rosemary Babette
    Office Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Bryan John
    Born in November 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,079,760 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-02-27 ~ 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 7
  • 1
    Young, Rosemary Babette
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2003-01-17
    OF - Secretary → CIF 0
    Mrs Rosemary Babette Young
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khan, Reza
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Durham, Karl
    Company Director born in June 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Mr Bryan John Young
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Young, Anthony
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Young, Bryan
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2006-06-03
    OF - Secretary → CIF 0
  • 7
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2002-09-13 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
159,600 GBP2023-08-31
101,127 GBP2022-08-31
Debtors
975,345 GBP2023-08-31
655,475 GBP2022-08-31
Cash at bank and in hand
433,215 GBP2023-08-31
594,592 GBP2022-08-31
Current Assets
1,441,548 GBP2023-08-31
1,275,887 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-769,483 GBP2022-08-31
Net Current Assets/Liabilities
653,534 GBP2023-08-31
506,404 GBP2022-08-31
Total Assets Less Current Liabilities
813,134 GBP2023-08-31
607,531 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-56,225 GBP2022-08-31
Net Assets/Liabilities
743,387 GBP2023-08-31
551,306 GBP2022-08-31
Equity
Called up share capital
602 GBP2023-08-31
602 GBP2022-08-31
602 GBP2021-08-31
Retained earnings (accumulated losses)
742,785 GBP2023-08-31
550,704 GBP2022-08-31
164,112 GBP2021-08-31
Equity
743,387 GBP2023-08-31
551,306 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
252,141 GBP2022-09-01 ~ 2023-08-31
444,892 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
252,141 GBP2022-09-01 ~ 2023-08-31
444,892 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-58,300 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-60,060 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
272022-09-01 ~ 2023-08-31
202021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
1,196,960 GBP2023-08-31
1,062,686 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,037,360 GBP2023-08-31
961,559 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
75,801 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
159,600 GBP2023-08-31
101,127 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
283,772 GBP2023-08-31
477,447 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
11,970 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
679,603 GBP2023-08-31
178,028 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
975,345 GBP2023-08-31
Current, Amounts falling due within one year
655,475 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
178,677 GBP2023-08-31
193,979 GBP2022-08-31
Other Taxation & Social Security Payable
Current
189,763 GBP2023-08-31
152,596 GBP2022-08-31
Other Creditors
Current
409,574 GBP2023-08-31
412,908 GBP2022-08-31
Creditors
Current
788,014 GBP2023-08-31
769,483 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-08-31
28,225 GBP2022-08-31
Other Creditors
Non-current
18,782 GBP2023-08-31
28,000 GBP2022-08-31
Creditors
Non-current
37,115 GBP2023-08-31
56,225 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
354,641 GBP2023-08-31
542,644 GBP2022-08-31

  • INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD
    Info
    Registered number 04534677
    icon of address1 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire MK14 5BU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.