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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 9
  • 1
    Davies, Chris Andrew
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Tom
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Ferster, Warren Dennis
    Born in June 1950
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Mr Warren Dennis Ferster
    Born in June 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferster, Jonathan
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2004-12-09 ~ 2016-11-24
    OF - Director → CIF 0
    Ferster, Jonathan
    Director
    Individual (15 offsprings)
    Officer
    2004-12-09 ~ 2017-01-18
    OF - Secretary → CIF 0
    Mr Jonathan Ferster
    Born in May 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ferster, Stuart Jeffrey
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Mr Stuart Jeffrey Ferster
    Born in August 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Salej, Daniel Jan
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    ITC EOT TRUSTEE LIMITED
    13380353
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERACTIVE TECHNOLOGY CORPORATION LIMITED

Period: 2004-12-09 ~ now
Company number: 05309166
Registered name
INTERACTIVE TECHNOLOGY CORPORATION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
90,440 GBP2025-01-31
75,184 GBP2024-01-31
Fixed Assets
90,440 GBP2025-01-31
75,184 GBP2024-01-31
Debtors
269,079 GBP2025-01-31
222,750 GBP2024-01-31
Cash at bank and in hand
377,557 GBP2025-01-31
191,272 GBP2024-01-31
Current Assets
646,636 GBP2025-01-31
414,022 GBP2024-01-31
Net Current Assets/Liabilities
-1,959,243 GBP2025-01-31
-1,038,607 GBP2024-01-31
Total Assets Less Current Liabilities
-1,868,803 GBP2025-01-31
-963,423 GBP2024-01-31
Net Assets/Liabilities
-1,877,677 GBP2025-01-31
-967,356 GBP2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
-1,877,827 GBP2025-01-31
-967,506 GBP2024-01-31
-642,207 GBP2023-01-31
Equity
-1,877,677 GBP2025-01-31
-967,356 GBP2024-01-31
Profit/Loss
5,529,679 GBP2024-02-01 ~ 2025-01-31
6,096,701 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1002024-02-01 ~ 2025-01-31
892023-02-01 ~ 2024-01-31
Wages/Salaries
4,596,996 GBP2024-02-01 ~ 2025-01-31
4,174,192 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
325,673 GBP2024-02-01 ~ 2025-01-31
278,193 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,430,998 GBP2024-02-01 ~ 2025-01-31
4,900,868 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,818 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
102,152 GBP2025-01-31
32,541 GBP2024-01-31
Computers
571,979 GBP2025-01-31
162,224 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
741,949 GBP2025-01-31
194,765 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,564 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
92,919 GBP2025-01-31
23,527 GBP2024-01-31
Computers
545,026 GBP2025-01-31
96,054 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
651,509 GBP2025-01-31
119,581 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,564 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
3,903 GBP2024-02-01 ~ 2025-01-31
Computers
41,132 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,599 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
54,254 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
9,233 GBP2025-01-31
9,014 GBP2024-01-31
Computers
26,953 GBP2025-01-31
66,170 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
197,907 GBP2025-01-31
149,766 GBP2024-01-31
Corporation Tax Payable
Current
703,352 GBP2025-01-31
769,431 GBP2024-01-31
Other Creditors
Current
1,588,230 GBP2025-01-31
328,631 GBP2024-01-31
Creditors
Current
2,605,879 GBP2025-01-31
1,452,629 GBP2024-01-31

Related profiles found in government register
  • INTERACTIVE TECHNOLOGY CORPORATION LIMITED
    Info
    Registered number 05309166
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • INTERACTIVE TECHNOLOGY CORPORATION LIMITED
    S
    Registered number 05309166
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ITC EOT TRUSTEE LIMITED
    13380353
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEO POINT TECHNOLOGY LTD
    12794246
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, Greater Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.