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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 5
  • 1
    Keay, James Campbell Fraser
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark David Allen
    Born in May 1975
    Individual (60 offsprings)
    Person with significant control
    2020-11-25 ~ 2022-01-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Robert Napier Keith
    Born in November 1954
    Individual (22 offsprings)
    Person with significant control
    2022-01-27 ~ now
    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
  • 4
    Smith, Phil Julian
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Thirkill, Adrian Albert
    Born in July 1963
    Individual (31 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MANAGED IT SERVICES GROUP LTD

Period: 2020-11-25 ~ now
Company number: 13042725
Registered name
MANAGED IT SERVICES GROUP LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
13,051,002 GBP2024-12-31
11,725,352 GBP2023-12-31
Fixed Assets
13,051,002 GBP2024-12-31
11,725,352 GBP2023-12-31
Debtors
5,856,309 GBP2024-12-31
5,726,650 GBP2023-12-31
Cash at bank and in hand
109,151 GBP2024-12-31
173,486 GBP2023-12-31
Current Assets
5,965,460 GBP2024-12-31
5,900,136 GBP2023-12-31
Creditors
Current
14,313,724 GBP2024-12-31
2,986,557 GBP2023-12-31
Net Current Assets/Liabilities
-8,348,264 GBP2024-12-31
2,913,579 GBP2023-12-31
Total Assets Less Current Liabilities
4,702,738 GBP2024-12-31
14,638,931 GBP2023-12-31
Creditors
Non-current
10,083,855 GBP2024-12-31
15,100,793 GBP2023-12-31
Net Assets/Liabilities
-5,381,117 GBP2024-12-31
-461,862 GBP2023-12-31
Equity
Called up share capital
371 GBP2024-12-31
359 GBP2023-12-31
313 GBP2022-12-31
Retained earnings (accumulated losses)
-5,381,488 GBP2024-12-31
-462,221 GBP2023-12-31
21,530 GBP2022-12-31
Equity
-5,381,117 GBP2024-12-31
-461,862 GBP2023-12-31
21,843 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
12 GBP2024-01-01 ~ 2024-12-31
46 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
12 GBP2024-01-01 ~ 2024-12-31
46 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,919,267 GBP2024-01-01 ~ 2024-12-31
-483,751 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,919,267 GBP2024-01-01 ~ 2024-12-31
-483,751 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1312024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
13,051,002 GBP2024-12-31
11,725,352 GBP2023-12-31
Additions to investments
3,591,895 GBP2024-12-31
Investments in Group Undertakings
13,051,002 GBP2024-12-31
11,725,352 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,328,970 GBP2024-12-31
5,058,932 GBP2023-12-31
Other Debtors
Current
46 GBP2024-12-31
45 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,988 GBP2024-12-31
45,677 GBP2023-12-31
Prepayments
Current
521,305 GBP2024-12-31
621,996 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,856,309 GBP2024-12-31
5,726,650 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,837,500 GBP2024-12-31
1,427,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,677 GBP2024-12-31
53,431 GBP2023-12-31
Amounts owed to group undertakings
Current
2,797,638 GBP2024-12-31
1,489,493 GBP2023-12-31
Other Creditors
Current
1,723 GBP2024-12-31
1,131 GBP2023-12-31
Accrued Liabilities
Current
1,530,186 GBP2024-12-31
14,664 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,056,974 GBP2023-12-31
Other Creditors
Non-current
9,008,783 GBP2024-12-31
7,968,747 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
4,629,136 GBP2023-12-31
Secured
9,837,500 GBP2024-12-31
7,484,812 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,919,267 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MANAGED IT SERVICES GROUP LTD
    Info
    Registered number 13042725
    30-32 Hanover House, Charlotte Street, Manchester M1 4FD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MANAGED IT SERVICES GROUP LTD
    S
    Registered number 13042725
    30-32, Hanover House, Charlotte Street, Manchester, England, M1 4FD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MANAGED IT SERVICES GROUP LTD
    S
    Registered number 13042725
    C/o Ascendis, Unit 3, Building 2, Altrincham Road, The Colony Wilmslow, Cheshire, United Kingdom, SK9 4LY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BASTION ROCK LIMITED
    09923441
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CARDIUM OUTSOURCING HOLDINGS LIMITED
    14200993
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CHARLES STREET SOLUTIONS LIMITED
    - now 03321313 06914989
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2021-12-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CODUS IT LIMITED
    - now 07415775
    OGGLE IT LIMITED - 2012-06-21
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    EVERYTHING TECH LIMITED
    - now 07384870
    I DOT T LIMITED - 2012-02-02
    LSW IT LIMITED - 2011-06-13
    N3HS LTD - 2010-12-30
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    IT FARM LIMITED
    - now 05710515 06348196
    IT CLARITY LIMITED - 2009-05-06
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    NEXBRIDGE COMMUNICATIONS LIMITED
    - now 07179973
    03TALK LIMITED - 2011-12-16
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SGOC LIMITED
    09339378
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    WHYPAY? LTD
    - now 10362056
    CALL COLLECTIVE LIMITED - 2019-07-16
    Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.