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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 5
  • 1
    Deere, Richard
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Glyn
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Mutlow, Matthew
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Brian
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Director → CIF 0
    Mr Brian Stokes
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    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
  • 5
    Stokes, Joanna
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
    Stokes, Joanna
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    John, Sharon
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 2
    John, Gareth
    Technical Director born in August 1969
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Gareth John
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2016-10-06 ~ 2024-09-25
    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
parent relation
Company in focus

ITCS (UK) LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
472024-02-01 ~ 2025-01-31
352023-02-01 ~ 2024-01-31
Intangible Assets
162,888 GBP2025-01-31
201,149 GBP2024-01-31
Property, Plant & Equipment
225,769 GBP2025-01-31
202,931 GBP2024-01-31
Fixed Assets - Investments
1,326,155 GBP2025-01-31
Investment Property
130,000 GBP2025-01-31
130,000 GBP2024-01-31
Fixed Assets
1,844,812 GBP2025-01-31
534,080 GBP2024-01-31
Total Inventories
46,785 GBP2025-01-31
17,648 GBP2024-01-31
Debtors
Current
548,926 GBP2025-01-31
668,941 GBP2024-01-31
Cash at bank and in hand
193,788 GBP2025-01-31
625,616 GBP2024-01-31
Current Assets
789,499 GBP2025-01-31
1,312,205 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-625,589 GBP2025-01-31
Net Current Assets/Liabilities
163,910 GBP2025-01-31
747,555 GBP2024-01-31
Total Assets Less Current Liabilities
2,008,722 GBP2025-01-31
1,281,635 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-779,109 GBP2025-01-31
-5,000 GBP2024-01-31
Net Assets/Liabilities
1,205,132 GBP2025-01-31
1,253,509 GBP2024-01-31
Equity
Called up share capital
18,600 GBP2025-01-31
30,000 GBP2024-01-31
Revaluation reserve
15,152 GBP2025-01-31
15,152 GBP2024-01-31
Capital redemption reserve
11,400 GBP2025-01-31
Retained earnings (accumulated losses)
1,159,980 GBP2025-01-31
1,208,357 GBP2024-01-31
Equity
1,205,132 GBP2025-01-31
1,253,509 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Motor vehicles
202024-02-01 ~ 2025-01-31
Furniture and fittings
202024-02-01 ~ 2025-01-31
Office equipment
332024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Goodwill
75,040 GBP2025-01-31
75,040 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
173,000 GBP2025-01-31
173,000 GBP2024-01-31
Development expenditure
382,607 GBP2025-01-31
382,607 GBP2024-01-31
Intangible Assets - Gross Cost
630,647 GBP2025-01-31
630,647 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,040 GBP2025-01-31
75,040 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
173,000 GBP2025-01-31
173,000 GBP2024-01-31
Development expenditure
219,719 GBP2025-01-31
181,458 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
467,759 GBP2025-01-31
429,498 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
38,261 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Development expenditure
162,888 GBP2025-01-31
201,149 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
207,906 GBP2025-01-31
207,906 GBP2024-01-31
Plant and equipment
27,319 GBP2025-01-31
27,319 GBP2024-01-31
Motor vehicles
372,694 GBP2025-01-31
331,211 GBP2024-01-31
Furniture and fittings
134,997 GBP2025-01-31
125,844 GBP2024-01-31
Office equipment
73,930 GBP2025-01-31
61,172 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
816,846 GBP2025-01-31
753,452 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-85,562 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-85,562 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,720 GBP2024-01-31
Motor vehicles
166,560 GBP2024-01-31
Furniture and fittings
123,968 GBP2024-01-31
Office equipment
49,237 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
550,521 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,599 GBP2024-02-01 ~ 2025-01-31
Office equipment, Owned/Freehold
8,148 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
84,873 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-44,317 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,317 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,319 GBP2025-01-31
Motor vehicles
163,470 GBP2025-01-31
Furniture and fittings
134,997 GBP2025-01-31
Office equipment
57,385 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,077 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
209,224 GBP2025-01-31
164,651 GBP2024-01-31
Office equipment
16,545 GBP2025-01-31
11,935 GBP2024-01-31
Buildings
18,870 GBP2024-01-31
Plant and equipment
5,599 GBP2024-01-31
Furniture and fittings
1,876 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
427,905 GBP2025-01-31
652,813 GBP2024-01-31
Other Debtors
Current
6,479 GBP2025-01-31
2 GBP2024-01-31
Prepayments/Accrued Income
Current
10,395 GBP2025-01-31
16,126 GBP2024-01-31
Cash and Cash Equivalents
193,788 GBP2025-01-31
625,616 GBP2024-01-31
Other Remaining Borrowings
Current
182,946 GBP2025-01-31
Trade Creditors/Trade Payables
Current
132,432 GBP2025-01-31
243,859 GBP2024-01-31
Amounts owed to group undertakings
Current
8,847 GBP2025-01-31
9,536 GBP2024-01-31
Corporation Tax Payable
Current
69,692 GBP2025-01-31
82,617 GBP2024-01-31
Taxation/Social Security Payable
Current
143,888 GBP2025-01-31
156,460 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
26,111 GBP2025-01-31
Other Creditors
Current
47,767 GBP2025-01-31
61,497 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
13,906 GBP2025-01-31
10,681 GBP2024-01-31
Creditors
Current
625,589 GBP2025-01-31
564,650 GBP2024-01-31
Other Remaining Borrowings
Non-current
309,109 GBP2025-01-31
Amounts owed to group undertakings
Non-current
465,000 GBP2025-01-31
Creditors
Non-current
779,109 GBP2025-01-31
5,000 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
182,946 GBP2025-01-31
Total Borrowings
492,054 GBP2025-01-31
Related profiles found in government register
  • ITCS (UK) LTD.
    Info
    Registered number 05251472
    icon of addressSony Uk Technology Centre, Pencoed Technology Park, Bridgend CF35 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ITCS (UK) LIMITED
    S
    Registered number 5251472
    icon of addressItcs Computer Services, 1 North Road, Bridgend Ind Est, Bridgend, Mid Glamorgan, CF31 3TP
    UNITED KINGDOM
    CIF 1
  • ITCS (UK) LTD.
    S
    Registered number 05251472
    icon of addressItcs, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ITCS (UK) LTD
    S
    Registered number 05251472
    icon of addressSony Technology Centre, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ
    Private Limited Company (Ltd) in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSony Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    51,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    icon of addressItcs, Pencoed Technology Park, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -47,804 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressItcs, Pencoed Technology Park, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    48,225 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NORTHLUX COMPUTING LTD - 2001-08-22
    icon of addressEmeria House, 71-73 Middlemarsh Street, Dorchester, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    310,954 GBP2023-07-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 5 - 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.