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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 3
  • 1
    Cook, Jack Alastair
    Born in July 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Ciaran Stewart Adam
    Born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressItem 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
    icon of calendar 2024-01-22 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 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
    icon of calendar 2012-11-02 ~ 2024-01-22
    OF - Director → CIF 0
    Mr David Christopher Holt
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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
Fixed Assets - Investments
1,027,838 GBP2024-12-31
1,027,838 GBP2023-12-31
Debtors
635,828 GBP2024-12-31
1,613 GBP2023-12-31
Cash at bank and in hand
1,414 GBP2024-12-31
532,601 GBP2023-12-31
Current Assets
637,242 GBP2024-12-31
534,214 GBP2023-12-31
Net Current Assets/Liabilities
-132,583 GBP2024-12-31
-131,716 GBP2023-12-31
Net Assets/Liabilities
895,255 GBP2024-12-31
896,122 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
895,253 GBP2024-12-31
896,120 GBP2023-12-31
Equity
895,255 GBP2024-12-31
896,122 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1,027,838 GBP2024-12-31
1,027,838 GBP2023-12-31
Amounts owed by group undertakings and participating interests
634,215 GBP2024-12-31
Other Debtors
1,613 GBP2024-12-31
1,613 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
765,375 GBP2024-12-31
634,039 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5 GBP2024-12-31
25,836 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,445 GBP2024-12-31
6,055 GBP2023-12-31

Related profiles found in government register
  • ITEM PRODUCTS HOLDINGS LTD
    Info
    Registered number 08279636
    icon of addressItem House Blackburn Road, Houghton Regis, Dunstable LU5 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 2 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
    icon of address101 Park Street, Park Street, Luton, England, LU1 3HG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KENTSTREAM SERVICES LIMITED - 1986-11-27
    ITEM PRODUCTS (N.P.D.) LIMITED - 2021-12-17
    icon of addressItem House, Blackburn Road, Houghton Regis, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,224,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.