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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 1
  • Foden, Julia Dawn
    It Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-08 ~ now
    OF - Director → CIF 0
    Ms Julia Dawn Foden
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Iles, Kieran Lee Cody Tenfour
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Kieran Lee Cody Tenfour Iles
    Born in April 1980
    Individual
    Person with significant control
    icon of calendar 2016-06-09 ~ 2021-03-31
    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
  • 2
    Davies, Kevin Stuart
    Individual
    Officer
    icon of calendar 2003-06-08 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 3
    Arnold, Kevin
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-06-08 ~ 2003-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITS SYSTEMS LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
304 GBP2023-06-30
Total Inventories
3,807 GBP2024-06-30
5,940 GBP2023-06-30
Debtors
5,616 GBP2023-06-30
Cash at bank and in hand
25,701 GBP2024-06-30
10,278 GBP2023-06-30
Current Assets
29,508 GBP2024-06-30
21,834 GBP2023-06-30
Creditors
Current
14,083 GBP2024-06-30
10,822 GBP2023-06-30
Net Current Assets/Liabilities
15,425 GBP2024-06-30
11,012 GBP2023-06-30
Total Assets Less Current Liabilities
15,425 GBP2024-06-30
11,316 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
15,325 GBP2024-06-30
11,216 GBP2023-06-30
Equity
15,425 GBP2024-06-30
11,316 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,464 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,464 GBP2024-06-30
2,160 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
304 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
304 GBP2023-06-30
Value of work in progress
3,807 GBP2024-06-30
5,940 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,616 GBP2023-06-30
Trade Creditors/Trade Payables
Current
178 GBP2024-06-30
146 GBP2023-06-30
Other Taxation & Social Security Payable
Current
9,777 GBP2024-06-30
9,149 GBP2023-06-30
Other Creditors
Current
4,128 GBP2024-06-30
1,527 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-06-30
Profit/Loss
31,109 GBP2023-07-01 ~ 2024-06-30
27,796 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2023-07-01 ~ 2024-06-30
-24,000 GBP2022-07-01 ~ 2023-06-30

  • ITS SYSTEMS LTD.
    Info
    Registered number 04791366
    icon of addressCrane Court, 302 London Road, Ipswich, Suffolk IP2 0AJ
    Private Limited Company incorporated on 2003-06-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.