ITRINEGY LTD

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 3

1
Cook, Thomas
Company Director born in September 1960
Individual (4 offsprings)
Officer
2022-04-11 ~ dissolved
OF - Director → CIF 0
2
Greenan, Ashleigh Joanne
Accountant born in March 1979
Individual (2 offsprings)
Officer
2022-04-11 ~ dissolved
OF - Director → CIF 0
3
CALNEX SOLUTIONS PLC
- now
CALNEX SOLUTIONS LIMITED - 2020-09-14
Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, Scotland
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2022-04-11 ~ dissolved
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

Ceased 6

1
Puranik, Frank Rabindra
Director born in June 1960
Individual
Officer
2006-09-25 ~ 2022-04-11
OF - Director → CIF 0
Puranik, Frank Rabindra
Director
Individual
Officer
2007-12-20 ~ 2016-10-11
OF - Secretary → CIF 0
2
Skingsley, David
Cto born in October 1973
Individual
Officer
2007-01-01 ~ 2022-04-11
OF - Director → CIF 0
3
Bozicevich, Mario Stephan
Director born in June 1946
Individual
Officer
2006-09-25 ~ 2010-06-29
OF - Director → CIF 0
2013-10-01 ~ 2017-01-31
OF - Director → CIF 0
4
Ford, Martin George
Director born in June 1963
Individual (4 offsprings)
Officer
2013-10-01 ~ 2014-05-16
OF - Director → CIF 0
5
O'brien, Neil Edward
Director born in May 1975
Individual (6 offsprings)
Officer
2006-11-01 ~ 2007-12-20
OF - Director → CIF 0
O'brien, Neil Edward
Director
Individual (6 offsprings)
Officer
2006-11-01 ~ 2007-12-20
OF - Secretary → CIF 0
6
Wood, Graham Charles
Director born in October 1960
Individual
Officer
2006-09-25 ~ 2007-01-01
OF - Director → CIF 0
2007-05-17 ~ 2022-04-11
OF - Director → CIF 0
Wood, Graham Charles
Individual
Officer
2006-09-25 ~ 2006-11-01
OF - Secretary → CIF 0
2016-10-11 ~ 2022-04-11
OF - Secretary → CIF 0

Company in focus

Previous name

ITHEON NETWORKS LIMITED - 2008-01-15

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Property, Plant & Equipment

8,397 GBP2022-04-10

11,462 GBP2021-09-30

Fixed Assets - Investments

503 GBP2022-04-10

503 GBP2021-09-30

Fixed Assets

8,900 GBP2022-04-10

11,965 GBP2021-09-30

Total Inventories

73,608 GBP2022-04-10

65,930 GBP2021-09-30

Debtors

480,816 GBP2022-04-10

455,561 GBP2021-09-30

Cash at bank and in hand

659,436 GBP2022-04-10

549,409 GBP2021-09-30

Current Assets

1,213,860 GBP2022-04-10

1,070,900 GBP2021-09-30

Net Current Assets/Liabilities

760,398 GBP2022-04-10

703,255 GBP2021-09-30

Total Assets Less Current Liabilities

769,298 GBP2022-04-10

715,220 GBP2021-09-30

Net Assets/Liabilities

767,355 GBP2022-04-10

712,749 GBP2021-09-30

Equity

Called up share capital

111 GBP2022-04-10

111 GBP2021-09-30

Retained earnings (accumulated losses)

767,244 GBP2022-04-10

712,638 GBP2021-09-30

Equity

767,355 GBP2022-04-10

712,749 GBP2021-09-30

Average Number of Employees

92021-10-01 ~ 2022-04-10

92020-10-01 ~ 2021-09-30

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

-528 GBP2021-10-01 ~ 2022-04-10

390 GBP2020-10-01 ~ 2021-09-30

Property, Plant & Equipment - Gross Cost

Other

20,954 GBP2021-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

12,557 GBP2022-04-10

9,492 GBP2021-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

3,065 GBP2021-10-01 ~ 2022-04-10

Property, Plant & Equipment

Other

8,397 GBP2022-04-10

11,462 GBP2021-09-30

Investments in group undertakings and participating interests

503 GBP2022-04-10

503 GBP2021-09-30

Trade Debtors/Trade Receivables

Current

119,583 GBP2022-04-10

59,466 GBP2021-09-30

Amount of corporation tax that is recoverable

Current

28,335 GBP2022-04-10

100,886 GBP2021-09-30

Amounts Owed By Related Parties

289,605 GBP2022-04-10

Current

236,078 GBP2021-09-30

Other Debtors

Amounts falling due within one year

43,293 GBP2022-04-10

59,131 GBP2021-09-30

Debtors

Current, Amounts falling due within one year

480,816 GBP2022-04-10

Amounts falling due within one year, Current

455,561 GBP2021-09-30

Trade Creditors/Trade Payables

Current

30,296 GBP2022-04-10

54,630 GBP2021-09-30

Other Taxation & Social Security Payable

Current

42,449 GBP2022-04-10

22,321 GBP2021-09-30

Other Creditors

Current

380,717 GBP2022-04-10

290,694 GBP2021-09-30

ITRINEGY LTD
Info
ITHEON NETWORKS LIMITED - 2008-01-15
Registered number 05945193
Suite G.06, Business And Technology Centre, Bessemer Drive, Stevenage SG1 2DX
PRIVATE LIMITED COMPANY incorporated on 2006-09-25 and dissolved on 2024-01-02 (17 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.