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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Beswick, Giles Peter
    Director born in April 1974
    Individual (331 offsprings)
    Officer
    2002-09-23 ~ 2013-04-16
    OF - Director → CIF 0
    Stott, Mark David
    Director born in April 1972
    Individual (331 offsprings)
    Officer
    2002-09-23 ~ 2013-04-16
    OF - Director → CIF 0
    Beswick, Giles Peter
    Individual (331 offsprings)
    Officer
    2011-09-01 ~ 2013-04-16
    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
  • 3
    Littlewood, Mark Stephen
    Director
    Individual (21 offsprings)
    Officer
    2002-09-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Barnes, Peter Reginald
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2002-09-23 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Adam, Ridwaan
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Kara, Irshad Umer
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Kara, Irshad Umer
    Individual (22 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITILITY LIMITED

Period: 2005-06-06 ~ now
Company number: 04541808 04839163
Registered names
ITILITY LIMITED - now 04839163
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
45200 - Maintenance And Repair Of Motor Vehicles
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
3,600,000 GBP2024-12-31
3,600,000 GBP2023-12-31
Property, Plant & Equipment
12,102,248 GBP2024-12-31
12,120,292 GBP2023-12-31
Fixed Assets - Investments
55,000 GBP2023-12-31
Fixed Assets
15,702,248 GBP2024-12-31
15,775,292 GBP2023-12-31
Debtors
3,995,234 GBP2024-12-31
4,003,374 GBP2023-12-31
Current assets - Investments
16,413,630 GBP2024-12-31
9,610,405 GBP2023-12-31
Cash at bank and in hand
33,031 GBP2024-12-31
129,794 GBP2023-12-31
Current Assets
20,441,895 GBP2024-12-31
13,743,573 GBP2023-12-31
Creditors
Current
13,854 GBP2024-12-31
298,960 GBP2023-12-31
Net Current Assets/Liabilities
20,428,041 GBP2024-12-31
13,444,613 GBP2023-12-31
Total Assets Less Current Liabilities
36,130,289 GBP2024-12-31
29,219,905 GBP2023-12-31
Creditors
Non-current
15,227,006 GBP2024-12-31
14,481,557 GBP2023-12-31
Net Assets/Liabilities
20,903,283 GBP2024-12-31
14,738,348 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Revaluation reserve
14,254,384 GBP2024-12-31
14,254,384 GBP2023-12-31
Retained earnings (accumulated losses)
111,090 GBP2024-12-31
83,964 GBP2023-12-31
Equity
20,903,283 GBP2024-12-31
14,738,348 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,600,000 GBP2023-12-31
Intangible Assets
Other than goodwill
3,600,000 GBP2024-12-31
3,600,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000,000 GBP2023-12-31
Plant and equipment
290,610 GBP2023-12-31
Furniture and fittings
112,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,403,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,034 GBP2024-12-31
192,285 GBP2023-12-31
Furniture and fittings
94,243 GBP2024-12-31
90,948 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,277 GBP2024-12-31
283,233 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,749 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,000,000 GBP2024-12-31
12,000,000 GBP2023-12-31
Plant and equipment
83,576 GBP2024-12-31
98,325 GBP2023-12-31
Furniture and fittings
18,672 GBP2024-12-31
21,967 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
55,000 GBP2023-12-31
Disposals
-55,000 GBP2024-12-31
Other Investments Other Than Loans
55,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,033,114 GBP2024-12-31
2,617,308 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,962,120 GBP2024-12-31
1,386,066 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,995,234 GBP2024-12-31
4,003,374 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,854 GBP2024-12-31
2,088 GBP2023-12-31
Other Creditors
Current
11,000 GBP2024-12-31
296,872 GBP2023-12-31
Non-current
15,227,006 GBP2024-12-31
14,481,557 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
  • ITILITY LIMITED
    Info
    ITILITY CONTENT MANAGEMENT LIMITED - 2005-06-06
    ITILITY LIMITED - 2005-06-06
    Registered number 04541808
    Elizabeth House, Victoria Street, Manchester M11 2NX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.