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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 6
  • 1
    Gaskell, Kevin Derek
    Born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Darryl Guy
    Born in January 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Kameen, Carl Stuart
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Baythorpe, Daren Andrew Steadman
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressElm House Farm, Saighton Lane, Saighton, Chester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,089,501 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mainman, Ian Howard
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Keen, Mark Andrew
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Kameen, Carl Stuart
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Simpson, Andrew
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Bevington, Ryan Scott
    Investment Director born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Shelton, Roy Ernest
    Managing Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Cullen, David Richard Allison
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2019-12-16
    OF - Director → CIF 0
parent relation
Company in focus

ITS TECHNOLOGY GROUP LIMITED

Previous name
ITS NETWORKS (UK) LIMITED - 2014-08-07
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
17,047,901 GBP2022-01-01 ~ 2022-12-31
9,308,162 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-6,756,401 GBP2022-01-01 ~ 2022-12-31
-4,391,315 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
10,291,500 GBP2022-01-01 ~ 2022-12-31
4,916,847 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-13,847,780 GBP2022-01-01 ~ 2022-12-31
-5,581,856 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-3,556,280 GBP2022-01-01 ~ 2022-12-31
-601,763 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,810 GBP2022-01-01 ~ 2022-12-31
190 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,886,979 GBP2022-01-01 ~ 2022-12-31
-2,450,288 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,417,449 GBP2022-01-01 ~ 2022-12-31
-3,051,861 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-8,417,449 GBP2022-01-01 ~ 2022-12-31
-2,873,562 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-8,410,180 GBP2022-01-01 ~ 2022-12-31
-2,749,015 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,346,505 GBP2022-12-31
220,692 GBP2021-12-31
Property, Plant & Equipment
54,397,377 GBP2022-12-31
18,100,189 GBP2021-12-31
Fixed Assets - Investments
13,269,748 GBP2022-12-31
2,003,890 GBP2021-12-31
Fixed Assets
73,197,243 GBP2022-12-31
22,958,384 GBP2021-12-31
Total Inventories
16,044 GBP2021-12-31
Debtors
Current
20,351,705 GBP2022-12-31
5,496,804 GBP2021-12-31
Cash at bank and in hand
1,034,784 GBP2022-12-31
473,048 GBP2021-12-31
Current Assets
21,386,489 GBP2022-12-31
5,985,896 GBP2021-12-31
Net Current Assets/Liabilities
7,891,569 GBP2022-12-31
-1,218,827 GBP2021-12-31
Total Assets Less Current Liabilities
81,088,812 GBP2022-12-31
21,739,557 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-102,649,507 GBP2022-12-31
-34,890,072 GBP2021-12-31
Net Assets/Liabilities
-21,560,695 GBP2022-12-31
-13,150,515 GBP2021-12-31
Equity
Called up share capital
16,858 GBP2022-12-31
16,858 GBP2021-12-31
Share premium
7,158,433 GBP2022-12-31
7,158,433 GBP2021-12-31
Revaluation reserve
187,893 GBP2022-12-31
180,624 GBP2021-12-31
Retained earnings (accumulated losses)
-28,923,879 GBP2022-12-31
-20,506,430 GBP2021-12-31
Equity
-21,560,695 GBP2022-12-31
-13,150,515 GBP2021-12-31
Property, Plant & Equipment - Depreciation Expense
2,593,875 GBP2022-01-01 ~ 2022-12-31
789,084 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
9,005,867 GBP2022-01-01 ~ 2022-12-31
3,704,021 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
977,110 GBP2022-01-01 ~ 2022-12-31
416,308 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
10,302,577 GBP2022-01-01 ~ 2022-12-31
4,239,343 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
282022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Average Number of Employees
1242022-01-01 ~ 2022-12-31
602021-01-01 ~ 2021-12-31
Director Remuneration
859,054 GBP2022-01-01 ~ 2022-12-31
467,172 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
14,400 GBP2022-01-01 ~ 2022-12-31
14,300 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,599,315 GBP2022-01-01 ~ 2022-12-31
-579,854 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
448,477 GBP2022-12-31
448,477 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
504,114 GBP2022-12-31
504,114 GBP2021-12-31
Development expenditure
1,702,958 GBP2022-12-31
261,025 GBP2021-12-31
Intangible Assets - Gross Cost
2,655,549 GBP2022-12-31
1,213,616 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
448,477 GBP2022-12-31
448,477 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
504,114 GBP2022-12-31
504,114 GBP2021-12-31
Development expenditure
356,453 GBP2022-12-31
40,333 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,309,044 GBP2022-12-31
992,924 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
316,120 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
316,120 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
1,346,505 GBP2022-12-31
220,692 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,202 GBP2022-12-31
31,128 GBP2021-12-31
Plant and equipment
56,713,860 GBP2022-12-31
19,151,170 GBP2021-12-31
Office equipment
493,099 GBP2022-12-31
129,295 GBP2021-12-31
Motor vehicles
8,253 GBP2022-12-31
8,253 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
58,529,568 GBP2022-12-31
19,638,505 GBP2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
7,269 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
556,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,002 GBP2022-12-31
23,175 GBP2021-12-31
Plant and equipment
3,933,818 GBP2022-12-31
1,449,530 GBP2021-12-31
Office equipment
129,257 GBP2022-12-31
61,328 GBP2021-12-31
Motor vehicles
5,134 GBP2022-12-31
4,283 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,132,191 GBP2022-12-31
1,538,316 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,827 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
2,484,288 GBP2022-01-01 ~ 2022-12-31
Office equipment
67,929 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
851 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,593,875 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
31,980 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
524,120 GBP2022-12-31
Furniture and fittings
107,200 GBP2022-12-31
7,953 GBP2021-12-31
Plant and equipment
52,780,042 GBP2022-12-31
17,701,640 GBP2021-12-31
Office equipment
363,842 GBP2022-12-31
67,967 GBP2021-12-31
Motor vehicles
3,119 GBP2022-12-31
3,970 GBP2021-12-31
Investments in Subsidiaries
11,043,860 GBP2022-12-31
2 GBP2021-12-31
Investments in group undertakings and participating interests
13,269,748 GBP2022-12-31
2,003,890 GBP2021-12-31
Investments in Subsidiaries
Cost valuation
11,046,785 GBP2022-12-31
2,927 GBP2021-12-31
Other types of inventories not specified separately
16,044 GBP2021-12-31
Trade Debtors/Trade Receivables
11,694,993 GBP2022-12-31
5,091,749 GBP2021-12-31
Amounts Owed By Related Parties
7,129,822 GBP2022-12-31
Other Debtors
1,262,351 GBP2022-12-31
84,146 GBP2021-12-31
Prepayments
264,539 GBP2022-12-31
320,909 GBP2021-12-31
Debtors
20,351,705 GBP2022-12-31
5,496,804 GBP2021-12-31
Trade Creditors/Trade Payables
4,552,723 GBP2022-12-31
1,654,733 GBP2021-12-31
Taxation/Social Security Payable
254,238 GBP2022-12-31
155,528 GBP2021-12-31
Other Creditors
5,758,248 GBP2022-12-31
4,111,374 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,685,768 shares2022-12-31
1,685,768 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,381 GBP2022-12-31
Between two and five year
554,475 GBP2022-12-31
More than five year
67,558 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
818,414 GBP2022-12-31
Related profiles found in government register
  • ITS TECHNOLOGY GROUP LIMITED
    Info
    ITS NETWORKS (UK) LIMITED - 2014-08-07
    Registered number 08786229
    icon of address6600 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ITS TECHNOLOGY GROUP LIMITED
    S
    Registered number 08786229
    icon of address6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE
    Private Limited Company in Companies House, England
    CIF 1
  • ITS TECHNOLOGY GROUP LIMITED
    S
    Registered number 08786229
    icon of address6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4GE
    Private Limited Company in England And Wales, England
    CIF 2
  • ITS TECHNOLOGY GROUP LIMITED
    S
    Registered number 08786229
    icon of addressElm House Farm, Saighton Lane, Saighton, Chester, United Kingdom, CH3 6EN
    Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,292 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressBuilding 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,333,938 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ITS (CITY SERVE ) LIMITED - 2014-06-10
    ITS HAMMERSMITH AND FULHAM LTD - 2014-08-01
    icon of address6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,976 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ITS UTILITIES SOLUTIONS LIMITED - 2013-06-12
    icon of address6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,028 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LCRCA NETWORK PROJECT LIMITED - 2021-03-30
    icon of address6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    -927,019 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,225,532 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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