logo
explain how to read the page

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
    Shah, Priti
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Garcia Hernandez, Felix
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Felix Garcia Hernandez
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, James Richard
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr James Richard Wright
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Dabanovic, Nicholas Branko
    Commercial Director born in January 1976
    Individual (7 offsprings)
    Officer
    2021-08-24 ~ 2022-06-10
    OF - Director → CIF 0
    Nicholas Branko Dabanovic
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2021-08-24 ~ 2022-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr James Richard Wright
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2022-06-10 ~ 2023-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dabanovic, Tatjana
    Individual (8 offsprings)
    Officer
    2021-08-24 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Patel, Manisha Kalpesh
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

ITS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
162,885 GBP2024-03-31
184,603 GBP2023-03-31
Fixed Assets - Investments
1,555,385 GBP2024-03-31
1,552,820 GBP2023-03-31
Fixed Assets
1,718,270 GBP2024-03-31
1,737,423 GBP2023-03-31
Cash at bank and in hand
566,455 GBP2024-03-31
524,191 GBP2023-03-31
Creditors
Current
375 GBP2023-03-31
Net Current Assets/Liabilities
566,455 GBP2024-03-31
523,816 GBP2023-03-31
Total Assets Less Current Liabilities
2,284,725 GBP2024-03-31
2,261,239 GBP2023-03-31
Equity
Called up share capital
486,752 GBP2024-03-31
486,750 GBP2023-03-31
1,770,000 GBP2022-03-31
Capital redemption reserve
1,283,250 GBP2024-03-31
1,283,250 GBP2023-03-31
Retained earnings (accumulated losses)
514,723 GBP2024-03-31
491,239 GBP2023-03-31
918,047 GBP2022-03-31
Equity
2,284,725 GBP2024-03-31
2,261,239 GBP2023-03-31
2,688,047 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
279,579 GBP2023-04-01 ~ 2024-03-31
-203,788 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
279,579 GBP2023-04-01 ~ 2024-03-31
1,079,462 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-256,095 GBP2023-04-01 ~ 2024-03-31
-223,020 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-256,095 GBP2023-04-01 ~ 2024-03-31
-223,020 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
962023-04-01 ~ 2024-03-31
912022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
217,180 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,295 GBP2024-03-31
32,577 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,718 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
162,885 GBP2024-03-31
184,603 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,555,385 GBP2024-03-31
1,552,820 GBP2023-03-31
Additions to investments
2,565 GBP2024-03-31
Investments in Group Undertakings
1,555,385 GBP2024-03-31
1,552,820 GBP2023-03-31
Amounts owed to group undertakings
Current
375 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
177,002 shares2024-03-31
Class 3 ordinary share
44,250 shares2024-03-31
Class 4 ordinary share
177,000 shares2024-03-31

Related profiles found in government register
  • ITS GROUP HOLDINGS LIMITED
    Info
    Registered number 13582451
    2, Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ITS GROUP HOLDINGS LIMITED
    S
    Registered number 13582451
    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 1
  • INFORMATION TECHNOLOGY SUPPLY LIMITED - 1988-07-07
    MASSMAMMOTH LIMITED - 1988-05-04
    2 Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,659,854 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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