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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
    Macsween, Roderick Jonathan
    Born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Roderick Jonathan Macsween
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dickins, Barry
    Born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Barry Dickins
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ITB AGENCY LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
38,083 GBP2023-12-31
22,966 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
39,083 GBP2023-12-31
23,966 GBP2022-12-31
Debtors
Current
1,099,200 GBP2023-12-31
1,412,695 GBP2022-12-31
Cash at bank and in hand
5,445,998 GBP2023-12-31
8,127,606 GBP2022-12-31
Current Assets
6,545,198 GBP2023-12-31
9,540,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,825,168 GBP2022-12-31
Net Current Assets/Liabilities
3,892,915 GBP2023-12-31
3,715,133 GBP2022-12-31
Total Assets Less Current Liabilities
3,931,998 GBP2023-12-31
3,739,099 GBP2022-12-31
Net Assets/Liabilities
3,931,632 GBP2023-12-31
3,739,099 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,931,532 GBP2023-12-31
3,738,999 GBP2022-12-31
Equity
3,931,632 GBP2023-12-31
3,739,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,176 GBP2023-12-31
26,711 GBP2022-12-31
Computers
108,271 GBP2023-12-31
98,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
339,080 GBP2023-12-31
329,014 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-18,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,149 GBP2022-12-31
Computers
80,266 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,048 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,473 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-18,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,622 GBP2023-12-31
Computers
73,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,997 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,554 GBP2023-12-31
4,562 GBP2022-12-31
Computers
34,529 GBP2023-12-31
18,404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
853,801 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
240,322 GBP2023-12-31
Other Debtors
Current
155,526 GBP2023-12-31
7,273 GBP2022-12-31
Prepayments/Accrued Income
Current
703,352 GBP2023-12-31
540,313 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
11,308 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,986 GBP2023-12-31
39,112 GBP2022-12-31
Amounts owed to group undertakings
Current
3,451 GBP2022-12-31
Corporation Tax Payable
Current
37,526 GBP2023-12-31
42,629 GBP2022-12-31
Taxation/Social Security Payable
Current
1,291,792 GBP2023-12-31
2,336,578 GBP2022-12-31
Other Creditors
Current
19,984 GBP2023-12-31
33,242 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,266,995 GBP2023-12-31
3,370,156 GBP2022-12-31
Creditors
Current
2,652,283 GBP2023-12-31
5,825,168 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ITB AGENCY LIMITED
    Info
    Registered number 09055563
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ITB AGENCY LIMITED
    S
    Registered number 09055563
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,661 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.