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
    Mutlow, Matthew
    Operations Director born in January 1983
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 2
    Pearce, Glyn
    Projects Director born in April 1978
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 3
    Stokes, Joanna
    Finance Director born in August 1981
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
    Stokes, Joanna
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ now
    OF - secretary → CIF 0
  • 4
    Stokes, Brian
    Managing Director born in November 1974
    Individual (7 offsprings)
    Officer
    2004-10-06 ~ now
    OF - director → CIF 0
    Mr Brian Stokes
    Born in November 1974
    Individual (7 offsprings)
    Person with significant control
    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
    Deere, Richard
    Technical Director born in May 1987
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    John, Sharon
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2022-11-17
    OF - director → CIF 0
  • 2
    John, Gareth
    Technical Director born in August 1969
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2024-09-25
    OF - director → CIF 0
    Mr Gareth John
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ 2024-09-25
    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
parent relation
Company in focus

ITCS (UK) LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
201,149 GBP2024-01-31
216,710 GBP2023-01-31
Property, Plant & Equipment
202,931 GBP2024-01-31
188,577 GBP2023-01-31
Investment Property
130,000 GBP2024-01-31
130,000 GBP2023-01-31
Fixed Assets
534,080 GBP2024-01-31
535,287 GBP2023-01-31
Total Inventories
17,648 GBP2024-01-31
47,130 GBP2023-01-31
Debtors
668,941 GBP2024-01-31
343,301 GBP2023-01-31
Cash at bank and in hand
625,616 GBP2024-01-31
610,644 GBP2023-01-31
Current Assets
1,312,205 GBP2024-01-31
1,001,075 GBP2023-01-31
Creditors
Current
564,650 GBP2024-01-31
361,875 GBP2023-01-31
Net Current Assets/Liabilities
747,555 GBP2024-01-31
639,200 GBP2023-01-31
Total Assets Less Current Liabilities
1,281,635 GBP2024-01-31
1,174,487 GBP2023-01-31
Creditors
Non-current
-5,000 GBP2024-01-31
-7,500 GBP2023-01-31
Net Assets/Liabilities
1,253,509 GBP2024-01-31
1,150,571 GBP2023-01-31
Equity
Called up share capital
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Revaluation reserve
15,152 GBP2024-01-31
15,152 GBP2023-01-31
Retained earnings (accumulated losses)
1,208,357 GBP2024-01-31
1,105,419 GBP2023-01-31
Equity
1,253,509 GBP2024-01-31
1,150,571 GBP2023-01-31
Average Number of Employees
352023-02-01 ~ 2024-01-31
372022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
75,040 GBP2024-01-31
75,040 GBP2023-01-31
Other than goodwill
670,132 GBP2024-01-31
647,432 GBP2023-01-31
Intangible Assets - Gross Cost
745,172 GBP2024-01-31
722,472 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,040 GBP2024-01-31
75,040 GBP2023-01-31
Other than goodwill
468,983 GBP2024-01-31
430,722 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
544,023 GBP2024-01-31
505,762 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
38,261 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
38,261 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
201,149 GBP2024-01-31
216,710 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
753,452 GBP2024-01-31
727,995 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,340 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
550,521 GBP2024-01-31
539,418 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,818 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,715 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
202,931 GBP2024-01-31
188,577 GBP2023-01-31
Investment Property - Fair Value Model
130,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
652,813 GBP2024-01-31
319,391 GBP2023-01-31
Other Debtors
Current
2 GBP2024-01-31
15,150 GBP2023-01-31
Prepayments/Accrued Income
Current
16,126 GBP2024-01-31
8,760 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
668,941 GBP2024-01-31
343,301 GBP2023-01-31
Trade Creditors/Trade Payables
Current
243,859 GBP2024-01-31
108,124 GBP2023-01-31
Other Taxation & Social Security Payable
Current
248,626 GBP2024-01-31
198,944 GBP2023-01-31
Other Creditors
Current
72,165 GBP2024-01-31
54,807 GBP2023-01-31
Non-current
5,000 GBP2024-01-31
7,500 GBP2023-01-31
Related profiles found in government register
  • ITCS (UK) LTD.
    Info
    Registered number 05251472
    Sony Uk Technology Centre, Pencoed Technology Park, Bridgend CF35 5HZ
    Private Limited Company incorporated on 2004-10-06 (20 years 8 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
    Itcs Computer Services, 1 North Road, Bridgend Ind Est, Bridgend, Mid Glamorgan, CF31 3TP
    UNITED KINGDOM
    CIF 1
  • ITCS (UK) LTD.
    S
    Registered number 05251472
    Itcs, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ITCS (UK) LTD
    S
    Registered number 05251472
    Sony 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
    Sony Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    50,962 GBP2023-12-31
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved corporate (25 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 1 - llp-member → ME
  • 3
    Itcs, Pencoed Technology Park, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    -47,804 GBP2024-02-28
    Person with significant control
    2024-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Itcs, Pencoed Technology Park, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    48,225 GBP2023-10-31
    Person with significant control
    2024-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    NORTHLUX COMPUTING LTD - 2001-08-22
    Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset
    Corporate (7 parents)
    Equity (Company account)
    310,954 GBP2023-07-31
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.