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 2
  • 1
    Kara, Irshad Umer
    Futures Trader born in April 1989
    Individual (17 offsprings)
    Officer
    2013-04-16 ~ now
    OF - director → CIF 0
    Kara, Irshad Umer
    Individual (17 offsprings)
    Officer
    2013-04-16 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Umer Suleman Kara
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Stott, Mark David
    Director born in April 1972
    Individual (228 offsprings)
    Officer
    2002-09-23 ~ 2013-04-16
    OF - director → CIF 0
  • 2
    Littlewood, Mark Stephen
    Director
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2011-09-01
    OF - secretary → CIF 0
  • 3
    Barnes, Peter Reginald
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2003-09-19
    OF - director → CIF 0
  • 4
    Beswick, Giles Peter
    Director born in April 1974
    Individual (206 offsprings)
    Officer
    2002-09-23 ~ 2013-04-16
    OF - director → CIF 0
    Beswick, Giles Peter
    Individual (206 offsprings)
    Officer
    2011-09-01 ~ 2013-04-16
    OF - secretary → CIF 0
  • 5
    Adam, Ridwaan
    Director born in September 1981
    Individual
    Officer
    2014-09-01 ~ 2018-12-31
    OF - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ITILITY LIMITED

Previous names
ITILITY CONTENT MANAGEMENT LIMITED - 2005-06-06
ITILITY LIMITED - 2003-07-16
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
3,600,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Property, Plant & Equipment
12,120,292 GBP2023-12-31
12,141,520 GBP2022-12-31
Fixed Assets - Investments
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Fixed Assets
15,775,292 GBP2023-12-31
15,796,520 GBP2022-12-31
Debtors
4,003,374 GBP2023-12-31
8,809,577 GBP2022-12-31
Current assets - Investments
9,610,405 GBP2023-12-31
6,676,985 GBP2022-12-31
Cash at bank and in hand
129,794 GBP2023-12-31
82,067 GBP2022-12-31
Current Assets
13,743,573 GBP2023-12-31
15,568,629 GBP2022-12-31
Creditors
Current
298,960 GBP2023-12-31
35,080 GBP2022-12-31
Net Current Assets/Liabilities
13,444,613 GBP2023-12-31
15,533,549 GBP2022-12-31
Total Assets Less Current Liabilities
29,219,905 GBP2023-12-31
31,330,069 GBP2022-12-31
Creditors
Non-current
14,481,557 GBP2023-12-31
16,532,973 GBP2022-12-31
Net Assets/Liabilities
14,738,348 GBP2023-12-31
14,797,096 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Revaluation reserve
14,254,384 GBP2023-12-31
14,254,384 GBP2022-12-31
Retained earnings (accumulated losses)
83,964 GBP2023-12-31
142,712 GBP2022-12-31
Equity
14,738,348 GBP2023-12-31
14,797,096 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,600,000 GBP2022-12-31
Intangible Assets
Other than goodwill
3,600,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000,000 GBP2022-12-31
Plant and equipment
290,610 GBP2022-12-31
Furniture and fittings
112,915 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,403,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,285 GBP2023-12-31
174,933 GBP2022-12-31
Furniture and fittings
90,948 GBP2023-12-31
87,072 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,233 GBP2023-12-31
262,005 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,352 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Plant and equipment
98,325 GBP2023-12-31
115,677 GBP2022-12-31
Furniture and fittings
21,967 GBP2023-12-31
25,843 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
55,000 GBP2022-12-31
Other Investments Other Than Loans
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,617,308 GBP2023-12-31
5,697,558 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,386,066 GBP2023-12-31
3,112,019 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,003,374 GBP2023-12-31
8,809,577 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,088 GBP2023-12-31
7,580 GBP2022-12-31
Other Creditors
Current
296,872 GBP2023-12-31
27,500 GBP2022-12-31
Non-current
14,481,557 GBP2023-12-31
16,532,973 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-12-31
  • ITILITY LIMITED
    Info
    ITILITY CONTENT MANAGEMENT LIMITED - 2005-06-06
    ITILITY LIMITED - 2003-07-16
    Registered number 04541808
    Elizabeth House, Victoria Street, Manchester M11 2NX
    Private Limited Company incorporated on 2002-09-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.