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, Jack Alastair
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Ciaran Stewart Adam
    Director born in February 1991
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Item House, Blackburn Road, Houghton Regis, Dunstable, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,881 GBP2024-03-31
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Cook, Julian Austin
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2024-01-22
    OF - Director → CIF 0
    Mr Julian Austin Cook
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    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
    2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holt, David Christopher
    Director born in August 1967
    Individual
    Officer
    2012-11-02 ~ 2024-01-22
    OF - Director → CIF 0
    Mr David Christopher Holt
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-17
    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
    2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ITEM PRODUCTS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
493,301 GBP2022-12-31
Fixed Assets - Investments
1,027,838 GBP2023-12-31
1,027,838 GBP2022-12-31
Fixed Assets
1,027,838 GBP2023-12-31
1,521,139 GBP2022-12-31
Debtors
1,613 GBP2023-12-31
9,044 GBP2022-12-31
Cash at bank and in hand
532,601 GBP2023-12-31
93,624 GBP2022-12-31
Current Assets
534,214 GBP2023-12-31
102,668 GBP2022-12-31
Creditors
Current
663,210 GBP2023-12-31
332,687 GBP2022-12-31
Net Current Assets/Liabilities
-128,996 GBP2023-12-31
-230,019 GBP2022-12-31
Total Assets Less Current Liabilities
898,842 GBP2023-12-31
1,291,120 GBP2022-12-31
Creditors
Non-current
320,998 GBP2022-12-31
Net Assets/Liabilities
898,842 GBP2023-12-31
970,122 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
898,840 GBP2023-12-31
970,120 GBP2022-12-31
Equity
898,842 GBP2023-12-31
970,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
493,301 GBP2022-12-31
Property, Plant & Equipment - Disposals
-496,549 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Secured
242,665 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • ITEM PRODUCTS HOLDINGS LTD
    Info
    Registered number 08279636
    Item House Blackburn Road, Houghton Regis, Dunstable LU5 5BQ
    Private Limited Company incorporated on 2012-11-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ITEM PRODUCTS HOLDINGS LTD
    S
    Registered number 08279636
    101 Park Street, Park Street, Luton, England, LU1 3HG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ITEM PRODUCTS (N.P.D.) LIMITED - 2021-12-17
    KENTSTREAM SERVICES LIMITED - 1986-11-27
    Item House, Blackburn Road, Houghton Regis, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,206,021 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.