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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 6
  • 1
    Burgess, Paul Andrew
    Software Development born in April 1978
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Paul Andrew Burgess
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-11-07 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Adam John Witherow
    Born in April 1963
    Individual (198 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Audis, Michael James
    Born in May 1971
    Individual (145 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bogh, Christopher
    Software Development born in June 1978
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2025-08-01
    OF - Director → CIF 0
    Bogh, Christopher
    Software Development
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2025-08-01
    OF - Secretary → CIF 0
    Mr Christopher Bogh
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-11-07 ~ 2024-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    EPLOY LIMITED
    05369138
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-02-28
    Person with significant control
    2024-10-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ITS SOFTWARE SYSTEMS LIMITED

Standard Industrial Classification
63120 - Web Portals
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
193,448 GBP2025-03-31
217,672 GBP2024-03-31
Fixed Assets - Investments
355,447 GBP2025-03-31
344,526 GBP2024-03-31
Debtors
Current
2,240,588 GBP2025-03-31
900,484 GBP2024-03-31
Cash at bank and in hand
2,118,285 GBP2025-03-31
2,724,652 GBP2024-03-31
Net Assets/Liabilities
3,195,681 GBP2025-03-31
2,785,269 GBP2024-03-31
Equity
Called up share capital
1,150 GBP2025-03-31
1,150 GBP2024-03-31
Share premium
31,725 GBP2025-03-31
31,725 GBP2024-03-31
Retained earnings (accumulated losses)
3,162,806 GBP2025-03-31
2,752,394 GBP2024-03-31
Equity
3,195,681 GBP2025-03-31
2,785,269 GBP2024-03-31
Average Number of Employees
762024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
212,281 GBP2025-03-31
212,281 GBP2024-03-31
Furniture and fittings
61,085 GBP2025-03-31
57,684 GBP2024-03-31
Office equipment
327,142 GBP2025-03-31
297,781 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
600,508 GBP2025-03-31
567,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
149,145 GBP2025-03-31
124,888 GBP2024-03-31
Furniture and fittings
44,324 GBP2025-03-31
40,913 GBP2024-03-31
Office equipment
213,591 GBP2025-03-31
184,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,060 GBP2025-03-31
350,074 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,257 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,411 GBP2024-04-01 ~ 2025-03-31
Office equipment
29,318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,986 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
355,447 GBP2025-03-31
344,526 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
722,547 GBP2025-03-31
568,801 GBP2024-03-31
Amounts owed by directors
Current
452,109 GBP2025-03-31
155,982 GBP2024-03-31
Prepayments/Accrued Income
Current
104,251 GBP2025-03-31
13,468 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
101,162 GBP2024-03-31
Other Debtors
Current
6,611 GBP2025-03-31
61,071 GBP2024-03-31
Trade Creditors/Trade Payables
Current
250,895 GBP2025-03-31
120,395 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
850,270 GBP2025-03-31
758,048 GBP2024-03-31
Other Creditors
Current
37,048 GBP2025-03-31
1,744 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,414 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
150 GBP2024-04-01 ~ 2025-03-31
150 GBP2023-04-01 ~ 2024-03-31
  • ITS SOFTWARE SYSTEMS LIMITED
    Info
    Registered number 04583888
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.