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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Harris, Lisa Anastasia
    Commercial Director born in March 2002
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Hatton, Philip John
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2021-03-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Sheriff, Garry
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Harris, John Haden
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2020-10-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Harris, Andrew Charles Stuart
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Lisa Shelley
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Newton, Simon
    Ceo born in November 1965
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 9
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Person with significant control
    2020-10-22 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    JTL GROUP HOLDINGS LIMITED
    - now 13199900
    TIMEC 1743 LIMITED - 2021-03-01 13199900 13049591... (more)
    3, Clappers Lane, Fulking, Henfield, West Sussex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2020-10-22 ~ 2021-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ITPS TOPCO LIMITED

Period: 2021-03-01 ~ now
Company number: 12967317
Registered names
ITPS TOPCO LIMITED - now
TIMEC 1732 LIMITED - 2021-03-01 13611812... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-1,753,572 GBP2024-01-01 ~ 2024-12-31
-1,714,967 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,753,572 GBP2024-01-01 ~ 2024-12-31
-1,714,967 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,753,572 GBP2024-01-01 ~ 2024-12-31
-1,714,967 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,753,572 GBP2024-01-01 ~ 2024-12-31
-1,714,967 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,873,381 GBP2024-12-31
18,873,381 GBP2023-12-31
Debtors
128,303 GBP2024-12-31
128,303 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,747,029 GBP2024-12-31
-3,993,457 GBP2023-12-31
Net Current Assets/Liabilities
-5,618,726 GBP2024-12-31
-3,865,154 GBP2023-12-31
Total Assets Less Current Liabilities
13,254,655 GBP2024-12-31
15,008,227 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,001,250 GBP2024-12-31
-19,001,250 GBP2023-12-31
Net Assets/Liabilities
-5,746,595 GBP2024-12-31
-3,993,023 GBP2023-12-31
Equity
Called up share capital
128,303 GBP2024-12-31
128,303 GBP2023-12-31
125,101 GBP2022-12-31
Retained earnings (accumulated losses)
-5,874,898 GBP2024-12-31
-4,121,326 GBP2023-12-31
-2,406,359 GBP2022-12-31
Equity
-5,746,595 GBP2024-12-31
-3,993,023 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,753,572 GBP2024-01-01 ~ 2024-12-31
-1,714,967 GBP2023-01-01 ~ 2023-12-31
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
128,303 GBP2024-12-31
128,303 GBP2023-12-31
Amounts owed to group undertakings
Current
4,715,211 GBP2024-12-31
3,448,199 GBP2023-12-31
Other Creditors
Current
1,031,818 GBP2024-12-31
545,258 GBP2023-12-31
Creditors
Current
5,747,029 GBP2024-12-31
3,993,457 GBP2023-12-31
Other Remaining Borrowings
Non-current
19,001,250 GBP2024-12-31
19,001,250 GBP2023-12-31
Total Borrowings
Non-current
19,001,250 GBP2024-12-31
19,001,250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,876 shares2024-12-31
96,876 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,250 shares2024-12-31
6,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,250 shares2024-12-31
6,250 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,500 shares2024-12-31
12,500 shares2023-12-31
Equity
Called up share capital
128,303 GBP2024-12-31
128,303 GBP2023-12-31
Related profiles found in government register
  • ITPS TOPCO LIMITED
    Info
    TIMEC 1732 LIMITED - 2021-03-01
    Registered number 12967317
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • ITPS TOPCO LIMITED
    S
    Registered number 12967317
    Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITPS MIDCO LIMITED
    - now 12867537
    TIMEC 1731 LIMITED
    - 2021-03-01 12867537 11143312... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.