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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wilson, Timothy Richard
    It born in November 1974
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Potts, Louise
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mrs Louise Potts
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2022-03-08 ~ 2022-08-18
    PE - Has significant influence or control → CIF 0
  • 3
    Potts, Christopher George
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Potts, Christopher George
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Christopher George Potts
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Anderson, Kate
    Hr born in December 1979
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mrs Kate Anderson
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2022-03-08 ~ 2022-08-18
    PE - Has significant influence or control → CIF 0
  • 5
    Anderson, Peter Michael
    Managing Director born in November 1977
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Peter Michael Anderson
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ITCSH LIMITED
    14214365
    9, Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ITC SERVICE LIMITED

Period: 2006-02-28 ~ now
Company number: 05723976
Registered name
ITC SERVICE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
160,534 GBP2025-02-28
196,594 GBP2024-02-29
Total Inventories
81,573 GBP2025-02-28
160,915 GBP2024-02-29
Debtors
1,016,726 GBP2025-02-28
1,283,929 GBP2024-02-29
Cash at bank and in hand
4,415,730 GBP2025-02-28
1,587,026 GBP2024-02-29
Current Assets
5,514,029 GBP2025-02-28
3,031,870 GBP2024-02-29
Net Current Assets/Liabilities
2,466,622 GBP2025-02-28
1,977,178 GBP2024-02-29
Total Assets Less Current Liabilities
2,627,156 GBP2025-02-28
2,173,772 GBP2024-02-29
Net Assets/Liabilities
2,590,623 GBP2025-02-28
2,166,356 GBP2024-02-29
Equity
Called up share capital
10 GBP2025-02-28
10 GBP2024-02-29
Retained earnings (accumulated losses)
2,590,613 GBP2025-02-28
2,166,346 GBP2024-02-29
Equity
2,590,623 GBP2025-02-28
2,166,356 GBP2024-02-29
Average Number of Employees
492024-03-01 ~ 2025-02-28
472023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,176 GBP2025-02-28
118,176 GBP2024-02-29
Furniture and fittings
15,101 GBP2025-02-28
11,256 GBP2024-02-29
Motor vehicles
68,752 GBP2025-02-28
79,943 GBP2024-02-29
Computers
100,187 GBP2025-02-28
89,552 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
302,216 GBP2025-02-28
298,927 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-11,191 GBP2024-03-01 ~ 2025-02-28
Computers
-5,108 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-16,299 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,162 GBP2025-02-28
22,158 GBP2024-02-29
Furniture and fittings
7,778 GBP2025-02-28
5,577 GBP2024-02-29
Motor vehicles
30,832 GBP2025-02-28
26,838 GBP2024-02-29
Computers
56,910 GBP2025-02-28
47,760 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,682 GBP2025-02-28
102,333 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,004 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
2,201 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
12,799 GBP2024-03-01 ~ 2025-02-28
Computers
12,982 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,986 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,805 GBP2024-03-01 ~ 2025-02-28
Computers
-3,832 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,637 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
72,014 GBP2025-02-28
96,018 GBP2024-02-29
Furniture and fittings
7,323 GBP2025-02-28
5,679 GBP2024-02-29
Motor vehicles
37,920 GBP2025-02-28
53,105 GBP2024-02-29
Computers
43,277 GBP2025-02-28
41,792 GBP2024-02-29
Merchandise
25,360 GBP2025-02-28
20,507 GBP2024-02-29
Value of work in progress
56,213 GBP2025-02-28
140,408 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
840,136 GBP2025-02-28
844,608 GBP2024-02-29
Other Debtors
Current
53,634 GBP2025-02-28
424,067 GBP2024-02-29
Prepayments/Accrued Income
Current
122,956 GBP2025-02-28
15,254 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,016,726 GBP2025-02-28
1,283,929 GBP2024-02-29
Trade Creditors/Trade Payables
Current
263,105 GBP2025-02-28
138,151 GBP2024-02-29
Amounts owed to group undertakings
Current
1,732,856 GBP2025-02-28
Other Taxation & Social Security Payable
Current
501,736 GBP2025-02-28
485,576 GBP2024-02-29
Other Creditors
Current
12,343 GBP2025-02-28
46,038 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
537,367 GBP2025-02-28
384,927 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Between one and five year
160,000 GBP2025-02-28
160,000 GBP2024-02-29
More than five year
143,333 GBP2025-02-28
183,333 GBP2024-02-29
All periods
343,333 GBP2025-02-28
383,333 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,533 GBP2025-02-28
7,416 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,132,575 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-708,308 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • ITC SERVICE LIMITED
    Info
    Registered number 05723976
    9 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ITC SERVICE LIMITED
    S
    Registered number 05723976
    9, Merchant Court, Monkton Business Park South, Hebburn, United Kingdom, NE31 2EX
    CIF 1
  • ITC SERVICE LTD
    S
    Registered number 05723976
    9, Merchant Court, Monkton Business Park South, Hebburn, United Kingdom, NE31 2EX
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ZOLSEC LTD - now
    ITC DIGITAL SERVICE LTD
    - 2024-04-24 11064797
    Unit 6 B Village, Nelson Park West, Cramlington, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ 2022-11-25
    CIF 2 - Secretary → ME
    2023-02-28 ~ 2024-04-23
    CIF 1 - Secretary → ME

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