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 2
  • 1
    Dabanovic, Nicholas Branko
    Consultant born in January 1976
    Individual (7 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Nicholas Branko Dabanovic
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dabanovic, Tatjana
    Quality Processes Auditor born in September 1974
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mrs Tatjana Dabanovic
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Patel, Manisha Kalpesh
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Wright, James Richard
    Software Development Manager born in January 1969
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Dabanovic, Tatjana
    Individual (8 offsprings)
    Officer
    2021-08-24 ~ 2022-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ITS GROUP PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,863,970 GBP2024-03-31
1,861,780 GBP2023-03-31
Debtors
1,770 GBP2023-03-31
Cash at bank and in hand
51,224 GBP2024-03-31
63,739 GBP2023-03-31
Current Assets
51,224 GBP2024-03-31
65,509 GBP2023-03-31
Creditors
Current
49,947 GBP2024-03-31
33,482 GBP2023-03-31
Net Current Assets/Liabilities
1,277 GBP2024-03-31
32,027 GBP2023-03-31
Total Assets Less Current Liabilities
1,865,247 GBP2024-03-31
1,893,807 GBP2023-03-31
Equity
Called up share capital
1,850,000 GBP2024-03-31
2,225,000 GBP2023-03-31
Retained earnings (accumulated losses)
15,247 GBP2024-03-31
-331,193 GBP2023-03-31
Equity
1,865,247 GBP2024-03-31
1,893,807 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,863,970 GBP2024-03-31
1,861,780 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,863,970 GBP2024-03-31
1,861,780 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,770 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,670 GBP2023-03-31
Amounts owed to group undertakings
Current
20,368 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,853 GBP2024-03-31
Other Creditors
Current
29,094 GBP2024-03-31
10,444 GBP2023-03-31

Related profiles found in government register
  • ITS GROUP PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13582417
    Castle Cottage Castle Cottage, Sussex Gardens, Westgate-on-sea, Kent CT8 8AG
    Private Limited Company incorporated on 2021-08-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ITS GROUP PROPERTY HOLDINGS LIMITED
    S
    Registered number 13582417
    2 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Castle Cottage, Sussex Gardens, Westgate-on-sea, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 2022-03-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.