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 8
  • 1
    Marlow, Philip Edward
    Director born in October 1987
    Individual (5 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 2
    Pemberton, Neil John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 3
    Christensen, Jacob Bryde
    Cfo born in March 1974
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 4
    Patel, Ritesh
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 5
    Pammenter, Benjamin George
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 6
    Hanagan, Paul John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 7
    Bertman, Erik Gunnar
    Ceo born in March 1971
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 8
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Taylor, Glyn James
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2024-02-29
    OF - director → CIF 0
  • 2
    Pinkstone, Ian Raymond
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2015-10-01
    OF - director → CIF 0
    2017-10-01 ~ 2024-02-29
    OF - director → CIF 0
    Mr Ian Raymond Pinkstone
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ITGL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
26,953,255 GBP2022-04-01 ~ 2023-03-31
22,680,129 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-21,464,818 GBP2022-04-01 ~ 2023-03-31
-17,798,525 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,488,437 GBP2022-04-01 ~ 2023-03-31
4,881,604 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-2,070,322 GBP2022-04-01 ~ 2023-03-31
-2,080,336 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,518,595 GBP2022-04-01 ~ 2023-03-31
-1,997,654 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,246 GBP2022-04-01 ~ 2023-03-31
2,202 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
880,960 GBP2022-04-01 ~ 2023-03-31
831,864 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
771,890 GBP2022-04-01 ~ 2023-03-31
676,152 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
10,838 GBP2023-03-31
Property, Plant & Equipment
79,338 GBP2023-03-31
71,130 GBP2022-03-31
Fixed Assets
90,176 GBP2023-03-31
71,130 GBP2022-03-31
Total Inventories
1,593,727 GBP2023-03-31
1,285,328 GBP2022-03-31
Debtors
Current
13,732,776 GBP2023-03-31
10,479,917 GBP2022-03-31
Cash at bank and in hand
151,832 GBP2023-03-31
378,224 GBP2022-03-31
Current Assets
15,478,335 GBP2023-03-31
12,143,469 GBP2022-03-31
Net Current Assets/Liabilities
2,037,993 GBP2023-03-31
1,575,496 GBP2022-03-31
Total Assets Less Current Liabilities
2,128,169 GBP2023-03-31
1,646,626 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-254,652 GBP2023-03-31
-455,230 GBP2022-03-31
Net Assets/Liabilities
1,853,682 GBP2023-03-31
1,188,040 GBP2022-03-31
Equity
Called up share capital
98 GBP2023-03-31
98 GBP2022-03-31
110 GBP2021-03-31
Capital redemption reserve
500,002 GBP2023-03-31
500,002 GBP2022-03-31
Retained earnings (accumulated losses)
1,353,582 GBP2023-03-31
687,940 GBP2022-03-31
676,653 GBP2021-03-31
Equity
1,853,682 GBP2023-03-31
1,188,040 GBP2022-03-31
1,176,753 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
771,890 GBP2022-04-01 ~ 2023-03-31
676,152 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-04-01 ~ 2023-03-31
-164,863 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-150,000 GBP2022-04-01 ~ 2023-03-31
-164,863 GBP2021-04-01 ~ 2022-03-31
Equity
Share premium
499,990 GBP2021-03-31
Property, Plant & Equipment - Depreciation Expense
30,880 GBP2022-04-01 ~ 2023-03-31
29,508 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
4,348,463 GBP2022-04-01 ~ 2023-03-31
3,696,175 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
581,423 GBP2022-04-01 ~ 2023-03-31
464,285 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,125,247 GBP2022-04-01 ~ 2023-03-31
4,281,884 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
132022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Average Number of Employees
532022-04-01 ~ 2023-03-31
432021-04-01 ~ 2022-03-31
Director Remuneration
712,359 GBP2022-04-01 ~ 2023-03-31
546,601 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
18,900 GBP2022-04-01 ~ 2023-03-31
10,500 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,052 GBP2022-04-01 ~ 2023-03-31
3,356 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
167,382 GBP2022-04-01 ~ 2023-03-31
158,054 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,569 GBP2023-03-31
16,500 GBP2022-03-31
Development expenditure
188,029 GBP2023-03-31
188,029 GBP2022-03-31
Other
40,885 GBP2023-03-31
40,885 GBP2022-03-31
Intangible Assets - Gross Cost
256,483 GBP2023-03-31
245,414 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,731 GBP2023-03-31
16,500 GBP2022-03-31
Development expenditure
188,029 GBP2023-03-31
188,029 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
245,645 GBP2023-03-31
245,414 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
231 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
231 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
174,485 GBP2023-03-31
135,396 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
174,485 GBP2023-03-31
135,396 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
95,147 GBP2023-03-31
64,266 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,147 GBP2023-03-31
64,266 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
30,881 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,881 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
79,338 GBP2023-03-31
71,130 GBP2022-03-31
Other types of inventories not specified separately
1,593,727 GBP2023-03-31
1,285,328 GBP2022-03-31
Trade Debtors/Trade Receivables
6,220,916 GBP2023-03-31
5,057,328 GBP2022-03-31
Other Debtors
2,714,089 GBP2023-03-31
2,017,008 GBP2022-03-31
Prepayments
111,073 GBP2023-03-31
58,710 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
193,459 GBP2023-03-31
348,986 GBP2022-03-31
Trade Creditors/Trade Payables
4,271,897 GBP2023-03-31
2,545,377 GBP2022-03-31
Taxation/Social Security Payable
800,087 GBP2023-03-31
452,220 GBP2022-03-31
Other Creditors
20,001 GBP2023-03-31
47,427 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
254,652 GBP2023-03-31
455,230 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,835 GBP2023-03-31
3,356 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2023-03-31
98 shares2022-03-31
Bank Borrowings
Non-current
254,652 GBP2023-03-31
455,230 GBP2022-03-31
Current
193,459 GBP2023-03-31
348,986 GBP2022-03-31
Related profiles found in government register
  • ITGL LIMITED
    Info
    Registered number 07902312
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY
    Private Limited Company incorporated on 2012-01-09 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ITGL LIMITED
    S
    Registered number 07902312
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England, PO6 4PY
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arrowsmith Court, Station Approach, Broadstone, Dorset
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    309,420 GBP2024-07-31
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.