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
    Hardy, Mark Edward
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Bayliss, Paul William
    Chief Operating Officer born in May 1984
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Royle, Marcus Richard
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ellarby, Michael John
    Company Director born in September 1963
    Individual
    Officer
    2003-11-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Mills, Andrew Ian
    Chief Executive Officer born in December 1979
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Kite, Tracy Virginia
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2023-07-28
    OF - Director → CIF 0
    Kite, Tracy Virginia
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 4
    Harrad, Craig Edward
    Finance Director born in March 1983
    Individual
    Officer
    2020-10-30 ~ 2022-11-24
    OF - Director → CIF 0
    Harrad, Craig Edward
    Individual
    Officer
    2020-11-19 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    Kite, Shane Stanley
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2023-07-07
    OF - Director → CIF 0
    Mr Shane Stanley Kite
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ 2020-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Holden, Ronald
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ITI SIMULATION LIMITED

Previous name
SAKER SOLUTIONS LIMITED - 2023-12-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
72,159 GBP2019-12-31
89,985 GBP2018-12-31
Debtors
434,357 GBP2019-12-31
323,028 GBP2018-12-31
Cash at bank and in hand
2,618,632 GBP2019-12-31
2,592,253 GBP2018-12-31
Current Assets
3,052,989 GBP2019-12-31
2,915,281 GBP2018-12-31
Net Current Assets/Liabilities
2,273,167 GBP2019-12-31
1,909,363 GBP2018-12-31
Total Assets Less Current Liabilities
2,345,326 GBP2019-12-31
1,999,348 GBP2018-12-31
Net Assets/Liabilities
2,344,729 GBP2019-12-31
1,998,243 GBP2018-12-31
Equity
Called up share capital
818 GBP2019-12-31
818 GBP2018-12-31
Retained earnings (accumulated losses)
2,343,911 GBP2019-12-31
1,997,425 GBP2018-12-31
Equity
2,344,729 GBP2019-12-31
1,998,243 GBP2018-12-31
Average Number of Employees
142019-01-01 ~ 2019-12-31
152018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
169,866 GBP2019-12-31
168,993 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-966 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,707 GBP2019-12-31
79,008 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,048 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-349 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
72,159 GBP2019-12-31
89,985 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300,101 GBP2019-12-31
97,928 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
134,256 GBP2019-12-31
225,100 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
434,357 GBP2019-12-31
323,028 GBP2018-12-31
Trade Creditors/Trade Payables
Current
45,171 GBP2019-12-31
42,273 GBP2018-12-31
Other Taxation & Social Security Payable
Current
158,615 GBP2019-12-31
124,540 GBP2018-12-31
Other Creditors
Current
576,036 GBP2019-12-31
839,105 GBP2018-12-31
  • ITI SIMULATION LIMITED
    Info
    SAKER SOLUTIONS LIMITED - 2023-12-16
    Registered number 04819820
    Iti Group, Rotherside Road, Eckington, Sheffield S21 4HL
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.