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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 5
  • 1
    Sheriff, Garry
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Lisa Shelley
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Harris, John Haden
    Born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Andrew Charles Stuart
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    TIMEC 1743 LIMITED - 2021-03-01
    icon of address3, Clappers Lane, Fulking, Henfield, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -25 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Newton, Simon
    Ceo born in November 1965
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Harris, Lisa Anastasia
    Commercial Director born in March 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Hatton, Philip John
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2020-10-22 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-10-22 ~ 2021-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ITPS TOPCO LIMITED

Previous name
TIMEC 1732 LIMITED - 2021-03-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-1,714,967 GBP2023-01-01 ~ 2023-12-31
-861,318 GBP2022-06-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,714,967 GBP2023-01-01 ~ 2023-12-31
-861,318 GBP2022-06-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-06-01 ~ 2022-12-31
Profit/Loss
-1,714,967 GBP2023-01-01 ~ 2023-12-31
-861,318 GBP2022-06-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,714,967 GBP2023-01-01 ~ 2023-12-31
-861,318 GBP2022-06-01 ~ 2022-12-31
Fixed Assets - Investments
18,873,381 GBP2023-12-31
18,873,381 GBP2022-12-31
Debtors
128,303 GBP2023-12-31
125,101 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,993,457 GBP2023-12-31
Net Current Assets/Liabilities
-3,865,154 GBP2023-12-31
-2,153,389 GBP2022-12-31
Total Assets Less Current Liabilities
15,008,227 GBP2023-12-31
16,719,992 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,001,250 GBP2023-12-31
-19,001,250 GBP2022-12-31
Net Assets/Liabilities
-3,993,023 GBP2023-12-31
-2,281,258 GBP2022-12-31
Equity
Called up share capital
128,303 GBP2023-12-31
125,101 GBP2022-12-31
125,101 GBP2022-05-31
Retained earnings (accumulated losses)
-4,121,326 GBP2023-12-31
-2,406,359 GBP2022-12-31
-1,545,041 GBP2022-05-31
Equity
-3,993,023 GBP2023-12-31
-2,281,258 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,714,967 GBP2023-01-01 ~ 2023-12-31
-861,318 GBP2022-06-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,202 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,202 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-01 ~ 2022-12-31
Called-up share capital (not paid)
Current
128,303 GBP2023-12-31
125,101 GBP2022-12-31
Amounts owed to group undertakings
Current
3,448,199 GBP2023-12-31
2,247,848 GBP2022-12-31
Other Creditors
Current
545,258 GBP2023-12-31
30,642 GBP2022-12-31
Creditors
Current
3,993,457 GBP2023-12-31
2,278,490 GBP2022-12-31
Other Remaining Borrowings
Non-current
19,001,250 GBP2023-12-31
19,001,250 GBP2022-12-31
Total Borrowings
Non-current
19,001,250 GBP2023-12-31
19,001,250 GBP2022-12-31
Equity
Called up share capital
128,303 GBP2023-12-31
125,101 GBP2022-12-31

  • ITPS TOPCO LIMITED
    Info
    TIMEC 1732 LIMITED - 2021-03-01
    Registered number 12967317
    icon of addressAngel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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