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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 6
  • 1
    Masters, Stephen Frederick
    Sales Director born in May 1963
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2011-11-29
    OF - Director → CIF 0
    Masters, Stephen
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 2
    Shillito, Richard Paul
    Technical Director born in July 1962
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2011-07-01
    OF - Director → CIF 0
    Shillito, Richard Paul
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Payne, Mark Anthony
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Payne, Mark Anthony
    Individual (10 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Keenan, Bradley Robert
    Media Sales born in January 1983
    Individual (9 offsprings)
    Officer
    2007-09-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
  • 6
    ISITE GROUP LIMITED
    - now 07839746
    SPIRE CREST LIMITED - 2015-11-10
    8, Tollgate West, Stanway, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ISITETV LIMITED

Period: 2006-01-16 ~ now
Company number: 05676455
Registered name
ISITETV LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
31,847 GBP2024-12-31
39,350 GBP2023-11-30
Property, Plant & Equipment
342,098 GBP2024-12-31
648,679 GBP2023-11-30
Fixed Assets
373,945 GBP2024-12-31
688,029 GBP2023-11-30
Debtors
4,443,917 GBP2024-12-31
3,248,551 GBP2023-11-30
Cash at bank and in hand
45,266 GBP2024-12-31
15,641 GBP2023-11-30
Current Assets
4,489,183 GBP2024-12-31
3,264,192 GBP2023-11-30
Net Current Assets/Liabilities
1,393,157 GBP2024-12-31
1,039,567 GBP2023-11-30
Total Assets Less Current Liabilities
1,767,102 GBP2024-12-31
1,727,596 GBP2023-11-30
Net Assets/Liabilities
1,608,316 GBP2024-12-31
1,355,648 GBP2023-11-30
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-11-30
Capital redemption reserve
180 GBP2024-12-31
180 GBP2023-11-30
Retained earnings (accumulated losses)
1,607,956 GBP2024-12-31
1,355,288 GBP2023-11-30
Equity
1,608,316 GBP2024-12-31
1,355,648 GBP2023-11-30
Average Number of Employees
832023-12-01 ~ 2024-12-31
832022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
112,914 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
81,067 GBP2024-12-31
73,563 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,504 GBP2023-12-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
31,847 GBP2024-12-31
39,350 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
581,004 GBP2024-12-31
581,004 GBP2023-11-30
Other
2,169,614 GBP2024-12-31
2,393,521 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,750,618 GBP2024-12-31
2,974,525 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-12-01 ~ 2024-12-31
Other
-359,397 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-359,397 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
537,191 GBP2024-12-31
510,516 GBP2023-11-30
Other
1,871,329 GBP2024-12-31
1,815,330 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,408,520 GBP2024-12-31
2,325,846 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,675 GBP2023-12-01 ~ 2024-12-31
Other
336,677 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,352 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-12-01 ~ 2024-12-31
Other
-280,678 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-280,678 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
43,813 GBP2024-12-31
70,488 GBP2023-11-30
Other
298,285 GBP2024-12-31
578,191 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,552,019 GBP2024-12-31
979,217 GBP2023-11-30
Amounts Owed By Related Parties
2,550,485 GBP2024-12-31
Current
2,046,080 GBP2023-11-30
Other Debtors
Amounts falling due within one year
341,413 GBP2024-12-31
223,254 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4,443,917 GBP2024-12-31
3,248,551 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
714,117 GBP2024-12-31
246,759 GBP2023-11-30
Trade Creditors/Trade Payables
Current
384,105 GBP2024-12-31
215,548 GBP2023-11-30
Amounts owed to group undertakings
Current
807,309 GBP2024-12-31
807,309 GBP2023-11-30
Corporation Tax Payable
Current
133,321 GBP2024-12-31
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
367,479 GBP2024-12-31
304,678 GBP2023-11-30
Other Creditors
Current
689,695 GBP2024-12-31
650,331 GBP2023-11-30
Creditors
Current
3,096,026 GBP2024-12-31
2,224,625 GBP2023-11-30
Other Creditors
Non-current
73,262 GBP2024-12-31
156,568 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2023-11-30

  • ISITETV LIMITED
    Info
    Registered number 05676455
    8 Tollgate Business Park, Stanway, Colchester CO3 8AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.