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
    Olsson, Marcus
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Christiansson, Tove Emma Caroline
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Richard David
    Operations Director born in September 1980
    Individual (4 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 4
    9-11, Engelbrektsgatan, 114 32 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bullars, Antony William
    Sales & Support Director born in November 1973
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Pedersen, Stian
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2021-10-12 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Rider, Joe Louis
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2021-10-12 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Pedersen, Ole Roger
    Director born in August 1959
    Individual
    Officer
    2021-07-30 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Thakrar, Vijay
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 6
    Godfrey, Janet
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2017-09-16 ~ 2021-07-30
    OF - Director → CIF 0
    Godfrey, Janet
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2010-01-04
    OF - Secretary → CIF 0
    2013-01-01 ~ 2017-09-16
    OF - Secretary → CIF 0
    Mrs Janet Godfrey
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2017-09-16 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Godfrey, David Muir
    Electronic Engineer born in August 1948
    Individual
    Officer
    2003-01-06 ~ 2017-09-16
    OF - Director → CIF 0
    Mr David Muir Godfrey
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Stenersen, Jan Tore
    Director born in August 1964
    Individual
    Officer
    2021-10-12 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ 2024-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-01-06 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2003-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITS DESIGNS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
92,556 GBP2021-12-31
58,856 GBP2020-12-31
Property, Plant & Equipment
13,248 GBP2021-12-31
19,453 GBP2020-12-31
Fixed Assets
105,804 GBP2021-12-31
78,309 GBP2020-12-31
Total Inventories
178,733 GBP2021-12-31
137,863 GBP2020-12-31
Debtors
177,357 GBP2021-12-31
211,581 GBP2020-12-31
Cash at bank and in hand
437,185 GBP2021-12-31
188,518 GBP2020-12-31
Current Assets
793,275 GBP2021-12-31
537,962 GBP2020-12-31
Creditors
Current
254,091 GBP2021-12-31
75,496 GBP2020-12-31
Net Current Assets/Liabilities
539,184 GBP2021-12-31
462,466 GBP2020-12-31
Total Assets Less Current Liabilities
644,988 GBP2021-12-31
540,775 GBP2020-12-31
Net Assets/Liabilities
623,826 GBP2021-12-31
523,148 GBP2020-12-31
Equity
Called up share capital
189 GBP2021-12-31
180 GBP2020-12-31
Share premium
6,741 GBP2021-12-31
Retained earnings (accumulated losses)
616,896 GBP2021-12-31
522,968 GBP2020-12-31
Equity
623,826 GBP2021-12-31
523,148 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
139,001 GBP2021-12-31
79,314 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
46,445 GBP2021-12-31
20,458 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,987 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
92,556 GBP2021-12-31
58,856 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,648 GBP2021-12-31
66,016 GBP2020-12-31
Computers
3,322 GBP2021-12-31
3,322 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
72,970 GBP2021-12-31
69,338 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,624 GBP2021-12-31
47,184 GBP2020-12-31
Computers
3,098 GBP2021-12-31
2,701 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,722 GBP2021-12-31
49,885 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,440 GBP2021-01-01 ~ 2021-12-31
Computers
397 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,837 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
13,024 GBP2021-12-31
18,832 GBP2020-12-31
Computers
224 GBP2021-12-31
621 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
110,767 GBP2021-12-31
177,557 GBP2020-12-31
Other Debtors
Current
4,688 GBP2021-12-31
4,688 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
16,286 GBP2021-12-31
Prepayments
Current
45,616 GBP2021-12-31
29,336 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
177,357 GBP2021-12-31
211,581 GBP2020-12-31
Trade Creditors/Trade Payables
Current
67,758 GBP2021-12-31
51,002 GBP2020-12-31
Amounts owed to group undertakings
Current
164,001 GBP2021-12-31
Corporation Tax Payable
Current
6,167 GBP2021-12-31
2 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,741 GBP2021-12-31
12,630 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
8,424 GBP2021-12-31
3,951 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
189 shares2021-12-31
  • ITS DESIGNS LIMITED
    Info
    Registered number 04628666
    Fernie House Unit 3 - Grnd Floor, Jackson Street, Coalville Business Park, Coalville LE67 3NR
    Private Limited Company incorporated on 2003-01-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.