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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 6
  • 1
    Dabanovic, Nicholas Branko
    Commercial Director born in January 1976
    Individual (10 offsprings)
    Officer
    2021-08-24 ~ 2022-06-10
    OF - Director → CIF 0
    Nicholas Branko Dabanovic
    Born in January 1976
    Individual (10 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wright, James Richard
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr James Richard Wright
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or controlCIF 0
    2022-06-10 ~ 2023-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Garcia Hernandez, Felix
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Felix Garcia Hernandez
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dabanovic, Tatjana
    Individual (10 offsprings)
    Officer
    2021-08-24 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 5
    Shah, Priti
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Patel, Manisha Kalpesh
    Finance Director born in August 1970
    Individual (12 offsprings)
    Officer
    2021-08-24 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

ITS GROUP HOLDINGS LIMITED

Period: 2021-08-24 ~ now
Company number: 13582451 13582417
Registered name
ITS GROUP HOLDINGS LIMITED - now 13582417
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
141,167 GBP2025-03-31
162,885 GBP2024-03-31
Fixed Assets - Investments
1,555,385 GBP2025-03-31
1,555,385 GBP2024-03-31
Fixed Assets
1,696,552 GBP2025-03-31
1,718,270 GBP2024-03-31
Cash at bank and in hand
395,881 GBP2025-03-31
566,455 GBP2024-03-31
Net Current Assets/Liabilities
395,881 GBP2025-03-31
566,455 GBP2024-03-31
Total Assets Less Current Liabilities
2,092,433 GBP2025-03-31
2,284,725 GBP2024-03-31
Equity
Called up share capital
486,752 GBP2025-03-31
486,752 GBP2024-03-31
486,750 GBP2023-03-31
Capital redemption reserve
1,283,250 GBP2025-03-31
1,283,250 GBP2024-03-31
1,283,250 GBP2023-03-31
Retained earnings (accumulated losses)
322,431 GBP2025-03-31
514,723 GBP2024-03-31
491,239 GBP2023-03-31
Equity
2,092,433 GBP2025-03-31
2,284,725 GBP2024-03-31
2,261,239 GBP2023-03-31
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
Comprehensive Income/Expense
Retained earnings (accumulated losses)
207,721 GBP2024-04-01 ~ 2025-03-31
279,579 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
207,721 GBP2024-04-01 ~ 2025-03-31
279,579 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,013 GBP2024-04-01 ~ 2025-03-31
-256,095 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-400,013 GBP2024-04-01 ~ 2025-03-31
-256,095 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
972024-04-01 ~ 2025-03-31
962023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
217,180 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,013 GBP2025-03-31
54,295 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,718 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
141,167 GBP2025-03-31
162,885 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,555,385 GBP2024-03-31
Investments in Group Undertakings
1,555,385 GBP2025-03-31
1,555,385 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
177,002 shares2025-03-31
Class 3 ordinary share
44,250 shares2025-03-31
Class 4 ordinary share
177,000 shares2025-03-31

Related profiles found in government register
  • ITS GROUP HOLDINGS LIMITED
    Info
    Registered number 13582451
    1 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • ITS GROUP HOLDINGS LIMITED
    S
    Registered number 13582451
    1 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFO TECHNOLOGY SUPPLY LIMITED
    - now 02230502 09744793
    INFORMATION TECHNOLOGY SUPPLY LIMITED - 1988-07-07
    MASSMAMMOTH LIMITED - 1988-05-04
    1 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.