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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 3
  • 1
    Mamica, Sonia
    Born in October 1996
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Hojda, Marius Catalin
    Born in June 1987
    Individual (7 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Hojda, Marius
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Burch, Amanda Louise
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mrs Amanda Louise Burch
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ITB HOLDINGS LTD

Period: 2022-05-10 ~ now
Company number: 14098891
Registered name
ITB HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
628 GBP2025-04-30
Fixed Assets - Investments
2,627,261 GBP2025-04-30
2,627,261 GBP2024-04-30
Fixed Assets
2,627,889 GBP2025-04-30
2,627,261 GBP2024-04-30
Debtors
1,015,732 GBP2025-04-30
526,475 GBP2024-04-30
Cash at bank and in hand
13,478 GBP2025-04-30
407,447 GBP2024-04-30
Current Assets
1,029,210 GBP2025-04-30
933,922 GBP2024-04-30
Net Current Assets/Liabilities
-263,595 GBP2025-04-30
176,598 GBP2024-04-30
Total Assets Less Current Liabilities
2,364,294 GBP2025-04-30
2,803,859 GBP2024-04-30
Creditors
Non-current
-1,713,754 GBP2025-04-30
-2,170,673 GBP2024-04-30
Net Assets/Liabilities
650,540 GBP2025-04-30
633,186 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
650,440 GBP2025-04-30
633,086 GBP2024-04-30
Average Number of Employees
492024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
837 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
209 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
209 GBP2025-04-30
Property, Plant & Equipment
Computers
628 GBP2025-04-30
Investments in Subsidiaries
Cost valuation
2,627,261 GBP2025-04-30
2,627,261 GBP2024-04-30
Investments in Subsidiaries
2,627,261 GBP2025-04-30
2,627,261 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
590 GBP2025-04-30
Prepayments/Accrued Income
Current
687,644 GBP2025-04-30
511,475 GBP2024-04-30
Other Debtors
Current
40,045 GBP2025-04-30
15,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
287,451 GBP2025-04-30
Trade Creditors/Trade Payables
Current
9,973 GBP2025-04-30
42 GBP2024-04-30
Corporation Tax Payable
Current
24,242 GBP2025-04-30
117,719 GBP2024-04-30
Amount of value-added tax that is payable
Current
81,756 GBP2025-04-30
95,889 GBP2024-04-30
Other Creditors
Current
201 GBP2025-04-30
201 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
45,893 GBP2025-04-30
Amounts owed to directors
Current
75,000 GBP2024-04-30
Amounts owed to group undertakings
Current
1,130,740 GBP2025-04-30
468,473 GBP2024-04-30
Non-current
1,713,754 GBP2025-04-30
2,170,673 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,326 GBP2025-04-30
50,000 GBP2024-04-30
Between one and five year
272,289 GBP2025-04-30
More than five year
3,068 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
426,683 GBP2025-04-30
50,000 GBP2024-04-30
Related profiles found in government register
  • ITB HOLDINGS LTD
    Info
    Registered number 14098891
    Unit 1 Moorbrook Park, Didcot OX11 7HP
    PRIVATE LIMITED COMPANY incorporated on 2022-05-10 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ITB HOLDINGS LTD
    S
    Registered number 14098891
    Unit 5, The Cobden Centre, Didcot, England, OX11 7HL
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ATA LOGISTICS LTD
    - now 10722057
    ATA RESOURCES LTD - 2021-05-04
    ATA LOGISTICS LIMITED - 2019-01-11
    Unit 1 Moorbrook Park, Didcot, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-16 ~ 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
    ATA SAMEDAY LTD
    13390854
    Unit 1 Moorbrook Park, Didcot, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-16 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DIDCOT HIRE LTD
    12454349
    5 The Cobden Centre, Didcot, Oxon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    VENTURE RENTALS LTD
    13668928
    Unit 1 Moorbrook Park, Didcot, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-16 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → 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 22 April 2026 and licensed under the Open Government Licence v3.0.