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 6
  • 1
    Gaunt, Brian
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 2
    Jones, Harry Robert James
    Investor born in April 1990
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 3
    Mocton, Jonathan Joseph
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 4
    Rogers, Simon
    Chief Financial Officer born in June 1977
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 5
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    233, East Palisades Avenue, Englewood, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2022-08-25 ~ 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 2
  • 1
    Browett, John Julian
    Chairman born in December 1963
    Individual (14 offsprings)
    Officer
    2022-08-25 ~ 2024-01-24
    OF - director → CIF 0
  • 2
    Mr Jonathan Joseph Mocton
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITD GLOBAL TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
59,990 GBP2024-04-30
77,093 GBP2023-04-30
Fixed Assets - Investments
31,500,000 GBP2024-04-30
31,500,000 GBP2023-04-30
Fixed Assets
31,559,990 GBP2024-04-30
31,577,093 GBP2023-04-30
Debtors
253,005 GBP2024-04-30
52,205 GBP2023-04-30
Cash at bank and in hand
926,636 GBP2024-04-30
500 GBP2023-04-30
Current Assets
1,179,641 GBP2024-04-30
52,705 GBP2023-04-30
Net Assets/Liabilities
21,302,833 GBP2024-04-30
18,748,612 GBP2023-04-30
Equity
Called up share capital
1,466,778 GBP2024-04-30
1,000,267 GBP2023-04-30
0 GBP2022-08-24
Share premium
19,500,000 GBP2024-04-30
19,000,000 GBP2023-04-30
0 GBP2022-08-24
Retained earnings (accumulated losses)
336,055 GBP2024-04-30
-1,251,655 GBP2023-04-30
0 GBP2022-08-24
Profit/Loss
1,587,710 GBP2023-05-01 ~ 2024-04-30
-1,251,655 GBP2022-08-25 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
500,000 GBP2023-05-01 ~ 2024-04-30
1,000,267 GBP2022-08-25 ~ 2023-04-30
Issue of Equity Instruments
1,000,000 GBP2023-05-01 ~ 2024-04-30
20,000,267 GBP2022-08-25 ~ 2023-04-30
Equity
21,302,833 GBP2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-08-25 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-08-25 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-08-25 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-08-25 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,520 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,530 GBP2024-04-30
8,427 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,103 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
59,990 GBP2024-04-30
77,093 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
20,938 GBP2024-04-30
39,705 GBP2023-04-30
Prepayments/Accrued Income
Current
191,911 GBP2024-04-30
12,500 GBP2023-04-30
Other Remaining Borrowings
Current
3,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
6,490,131 GBP2024-04-30
5,881,186 GBP2023-04-30
Other Remaining Borrowings
Non-current
4,946,667 GBP2024-04-30
7,000,000 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
3,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Non-current, Amounts falling due after one year
4,946,667 GBP2024-04-30
7,000,000 GBP2023-04-30

Related profiles found in government register
  • ITD GLOBAL TOPCO LIMITED
    Info
    Registered number 14278093
    Itd Global, Unit A Birch Industrial Estate, Whittle Lane, Heywood OL10 2SX
    Private Limited Company incorporated on 2022-08-05 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ITD GLOBAL TOPCO LIMITED
    S
    Registered number 14278093
    Itd Global, Unit A Birch Industrial Estate, Whittle Lane, Heywood, England, OL10 2SX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ITD GLOBAL TOPCO LIMITED
    S
    Registered number 14278093
    Ltd Global, Unit A Birch Industrial Estate, Whittle Lane, Heywood, England, OL10 2SX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    237,705 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-08-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53,696 GBP2022-04-30
    Person with significant control
    2022-08-25 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (4 parents)
    Equity (Company account)
    4,050,486 GBP2024-04-30
    Person with significant control
    2022-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.