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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
Active 4
  • 1
    Nursten, Sally
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
    Sally Nursten
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nursten, Diane Kim
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ now
    OF - Director → CIF 0
    Mrs Diane Kim Nursten
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nursten, Scott Malcolm Erwin, Mr.
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Mr. Scott Malcolm Erwin Nursten
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Nursten, Dale Callum Peter
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Director → CIF 0
    Mr Dale Callum Peter Nursten
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ITHQ HOLDINGS LTD

Previous name
RESCUE (UK) LTD - 2023-04-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
192024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment
200,139 GBP2025-03-31
205,772 GBP2024-03-31
Fixed Assets - Investments
10,400 GBP2025-03-31
210,400 GBP2024-03-31
Fixed Assets
210,539 GBP2025-03-31
416,172 GBP2024-03-31
Debtors
1,273,651 GBP2025-03-31
1,155,881 GBP2024-03-31
Cash at bank and in hand
14,085 GBP2025-03-31
15,552 GBP2024-03-31
Current Assets
1,287,736 GBP2025-03-31
1,171,433 GBP2024-03-31
Creditors
Amounts falling due within one year
135,183 GBP2025-03-31
375,920 GBP2024-03-31
Net Current Assets/Liabilities
1,152,553 GBP2025-03-31
795,513 GBP2024-03-31
Total Assets Less Current Liabilities
1,363,092 GBP2025-03-31
1,211,685 GBP2024-03-31
Creditors
Amounts falling due after one year
10,495 GBP2025-03-31
18,815 GBP2024-03-31
Net Assets/Liabilities
1,352,597 GBP2025-03-31
1,192,870 GBP2024-03-31
Equity
Called up share capital
882,680 GBP2025-03-31
882,680 GBP2024-03-31
882,680 GBP2023-03-31
Revaluation reserve
72,972 GBP2025-03-31
72,972 GBP2024-03-31
Retained earnings (accumulated losses)
396,945 GBP2025-03-31
237,218 GBP2024-03-31
145,341 GBP2023-03-31
Equity
1,352,597 GBP2025-03-31
1,192,870 GBP2024-03-31
1,028,021 GBP2023-03-31
Profit/Loss
159,727 GBP2024-04-01 ~ 2025-03-31
91,877 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
159,727 GBP2024-04-01 ~ 2025-03-31
91,877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
72,972 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
159,727 GBP2024-04-01 ~ 2025-03-31
91,877 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
159,727 GBP2024-04-01 ~ 2025-03-31
164,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
194,679 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
216,422 GBP2025-03-31
215,756 GBP2024-03-31
Owned/Freehold, Land and buildings
194,679 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,283 GBP2025-03-31
9,984 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
194,679 GBP2025-03-31
Land and buildings, Owned/Freehold
194,679 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
210,400 GBP2024-03-31
Non-current
10,400 GBP2025-03-31
210,400 GBP2024-03-31
Trade Debtors/Trade Receivables
198,539 GBP2025-03-31
198,539 GBP2024-03-31
Prepayments/Accrued Income
5,179 GBP2025-03-31
5,208 GBP2024-03-31
Other Debtors
1,935 GBP2025-03-31
753 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,697 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,203 GBP2025-03-31
6,657 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
54,517 GBP2025-03-31
9,500 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
67,766 GBP2025-03-31
359,763 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,495 GBP2025-03-31
18,815 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
882,680 shares2025-03-31
882,680 shares2024-03-31

Related profiles found in government register
  • ITHQ HOLDINGS LTD
    Info
    RESCUE (UK) LTD - 2023-04-03
    Registered number 06606867
    icon of addressB1 Vantage Park, Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ITHQ HOLDINGS LTD
    S
    Registered number 06606867
    icon of addressB1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressB1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    190,664 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.