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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
Active 10
  • 1
    Murphy, Anne Patricia
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Woollerson, Rebecca
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Hay, William Gordon
    Born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Mason, John Claude
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Hollingworth, Elizabeth Sara
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Collins, Gary David
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Leather, Ryan
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Floyd, Roy John
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Cross, Darren
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Bilsby, Derrick John
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Faddes, Sylvia Ann
    Businessman born in June 1956
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2003-08-07
    OF - Director → CIF 0
    Faddes, Sylvia Ann
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 2
    Faddes, Michael David
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2003-09-29
    OF - Director → CIF 0
  • 3
    Ormrod, Diane
    Operations Director Transport Support Sevice born in September 1967
    Individual
    Officer
    icon of calendar 2009-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITAL GROUP LIMITED

Previous name
INDEPENDENT TRANSPORT ASSOCIATES LIMITED - 2017-09-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,135,897 GBP2024-08-31
1,252,030 GBP2023-08-31
Fixed Assets
1,135,897 GBP2024-08-31
1,252,030 GBP2023-08-31
Total Inventories
911 GBP2024-08-31
3,504 GBP2023-08-31
Debtors
976,050 GBP2024-08-31
456,348 GBP2023-08-31
Cash at bank and in hand
781,451 GBP2024-08-31
409,077 GBP2023-08-31
Current Assets
1,758,412 GBP2024-08-31
868,929 GBP2023-08-31
Creditors
Current
1,683,455 GBP2024-08-31
1,012,411 GBP2023-08-31
Net Current Assets/Liabilities
74,957 GBP2024-08-31
-143,482 GBP2023-08-31
Total Assets Less Current Liabilities
1,210,854 GBP2024-08-31
1,108,548 GBP2023-08-31
Net Assets/Liabilities
1,175,691 GBP2024-08-31
1,099,873 GBP2023-08-31
Equity
Called up share capital
29,000 GBP2024-08-31
29,000 GBP2023-08-31
Share premium
141,000 GBP2024-08-31
141,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,005,691 GBP2024-08-31
929,873 GBP2023-08-31
Equity
1,175,691 GBP2024-08-31
1,099,873 GBP2023-08-31
Average Number of Employees
422023-09-01 ~ 2024-08-31
402022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
52,615 GBP2023-08-31
Other than goodwill
145,106 GBP2023-08-31
Intangible Assets - Gross Cost
197,721 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,615 GBP2023-08-31
Other than goodwill
145,106 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
197,721 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
131,971 GBP2024-08-31
131,971 GBP2023-08-31
Furniture and fittings
80,601 GBP2024-08-31
80,601 GBP2023-08-31
Computers
3,133,399 GBP2024-08-31
2,901,372 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,345,971 GBP2024-08-31
3,113,944 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
131,971 GBP2024-08-31
131,971 GBP2023-08-31
Furniture and fittings
80,601 GBP2024-08-31
80,601 GBP2023-08-31
Computers
1,997,502 GBP2024-08-31
1,649,342 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,210,074 GBP2024-08-31
1,861,914 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
279,498 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,498 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
1,135,897 GBP2024-08-31
1,252,030 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
767,022 GBP2024-08-31
299,165 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
209,028 GBP2024-08-31
157,183 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
976,050 GBP2024-08-31
456,348 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
14,583 GBP2023-08-31
Trade Creditors/Trade Payables
Current
938,370 GBP2024-08-31
582,527 GBP2023-08-31
Other Taxation & Social Security Payable
Current
188,238 GBP2024-08-31
94,018 GBP2023-08-31
Other Creditors
Current
556,847 GBP2024-08-31
321,283 GBP2023-08-31
Bank Borrowings
Secured
14,583 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,000 shares2024-08-31
Related profiles found in government register
  • ITAL GROUP LIMITED
    Info
    INDEPENDENT TRANSPORT ASSOCIATES LIMITED - 2017-09-05
    Registered number 04784751
    icon of addressUnit 44-47 Ground Floor, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ITAL GROUP LIMITED
    S
    Registered number 04784751
    icon of addressFirst Floor, Unit 2, Block A, Petersfield Office Park, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QF
    Limited Company in Companies House Register, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Maltings, Rosemary Lane, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WORKFLOW PAYMENTS LIMITED - 2019-07-03
    icon of addressThe Maltings, Rosemary Lane, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Maltings, Rosemary Lane, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • PCI TELECOM LIMITED - 2021-07-08
    icon of address35 Croft Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-08-03 ~ 2017-05-10
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.