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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
Active 4
  • 1
    Siva, Suthen
    Born in July 1992
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark
    Born in October 1955
    Individual (26 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Brad
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    VELA UK HOLDCO LTD
    13937206
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Swabey, Peter
    Individual
    Officer
    2009-04-30 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 2
    Betts, Toni
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Thompson, Adrian Louis
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Woodbridge, Richard John
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2009-10-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Parker, John
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2009-10-22 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Erskine, Robert Mervyn
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Margetts, Elaine
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Bloor, Robert David
    Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2021-08-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 10
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (88 offsprings)
    Officer
    2015-06-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    Mcbride, Paul
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    1999-08-23 ~ 1999-11-26
    OF - Director → CIF 0
  • 12
    Foley, Alan
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 13
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (51 offsprings)
    Officer
    2009-04-30 ~ 2009-08-05
    OF - Director → CIF 0
  • 15
    Jordan, Geoffrey William
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Mawhinney, David Dunbar
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Milligan, Desmond
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Campbell, James Ross
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Sangar, Seema
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2020-07-29
    OF - Director → CIF 0
  • 21
    Hill, Bernard Joseph
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 23
    Dye, William
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2010-01-07
    OF - Director → CIF 0
  • 24
    Kelly, Joanne
    Accountant born in July 1975
    Individual (8 offsprings)
    Officer
    2014-02-14 ~ 2016-12-16
    OF - Director → CIF 0
  • 25
    Barnett, William Bingham
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2004-03-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    2009-04-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual
    Officer
    2009-04-30 ~ 2009-09-04
    OF - Director → CIF 0
  • 28
    Henderson, Brian Lindsay
    Solicitor born in December 1951
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 1999-12-01
    OF - Director → CIF 0
  • 29
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Scott, Alexander
    Portfolio Manager born in March 1976
    Individual
    Officer
    2022-11-30 ~ 2024-04-12
    OF - Director → CIF 0
  • 31
    Porter, Matthew Geoffrey
    Managing Director born in March 1974
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    PE - Secretary → CIF 0
  • 33
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2020-08-26 ~ 2022-11-30
    PE - Secretary → CIF 0
  • 34
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912
    EQUINITI GROUP LIMITED - 2007-09-03 07090427
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04 05976770, 05976782, 05984627... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ITS COMPUTING LIMITED

Linked company numbers found in government register: NI036763, FC022318, NF003128
Previous names
EQUINITI ICS LIMITED - 2022-12-02 06256831, 06897837
ICS COMPUTING LIMITED - 2004-11-12 FC022318, NF003128
ICS UNICOMP LIMITED - 2000-05-17 NF003128
ZEC LIMITED - 1999-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-10,964,754 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,914 GBP2024-01-01 ~ 2024-12-31
27,086 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,716,062 GBP2024-01-01 ~ 2024-12-31
-399,466 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,535,062 GBP2024-01-01 ~ 2024-12-31
-343,466 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
135,896 GBP2024-12-31
202,701 GBP2023-12-31
Corporation Tax Payable
Current
148,202 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
328,035 GBP2024-12-31
325,382 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,027,826 GBP2024-12-31
5,492,764 GBP2023-12-31
Other miscellaneous reserve
5,836,230 GBP2022-12-31
Equity
8,927,826 GBP2024-12-31
6,392,764 GBP2023-12-31
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
17,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,052,515 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
148,202 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
462,556 GBP2024-01-01 ~ 2024-12-31
251,590 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,540,016 GBP2024-12-31
2,540,016 GBP2023-12-31
2,540,016 GBP2022-12-31
Development expenditure
10,081,514 GBP2024-12-31
10,081,514 GBP2023-12-31
10,081,514 GBP2022-12-31
Intangible Assets - Gross Cost
12,621,530 GBP2024-12-31
12,621,530 GBP2023-12-31
12,621,530 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
9,721,785 GBP2024-12-31
9,407,906 GBP2023-12-31
8,928,221 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,721,785 GBP2024-12-31
9,407,906 GBP2023-12-31
8,928,221 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Development expenditure
313,879 GBP2024-01-01 ~ 2024-12-31
479,685 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
313,879 GBP2024-01-01 ~ 2024-12-31
479,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
495,487 GBP2024-12-31
474,986 GBP2023-12-31
311,307 GBP2022-12-31
Furniture and fittings
2,869 GBP2024-12-31
2,869 GBP2023-12-31
2,869 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
369,120 GBP2024-12-31
336,326 GBP2023-12-31
311,307 GBP2022-12-31
Furniture and fittings
2,869 GBP2024-12-31
2,869 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,411 GBP2024-12-31
387,395 GBP2023-12-31
347,155 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,794 GBP2024-01-01 ~ 2024-12-31
25,019 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,016 GBP2024-01-01 ~ 2024-12-31
40,240 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
445,191 GBP2024-12-31
119,664 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,350,366 GBP2023-12-31
Accrued Liabilities
Current
1,847,435 GBP2024-12-31
1,040,001 GBP2023-12-31
Other Taxation & Social Security Payable
Current
260,293 GBP2024-12-31
  • ITS COMPUTING LIMITED
    Info
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2022-12-02
    ICS UNICOMP LIMITED - 2022-12-02
    ZEC LIMITED - 2022-12-02
    Registered number NI036763
    42-46 Fountain Street, Belfast BT1 5EF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.