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
Mignacca, Vincenzo
Born in January 1976Individual (20 offsprings)Officer
2025-04-04 ~ nowOF - Director → CIF 0 - 2
Raithatha, Sohin Harkishen
Born in June 1976Individual (20 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3
Premiere House, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)680,885 GBP2024-03-31Person with significant control 2025-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Fielder, Euan Anderson
Company Director born in February 1965Individual (9 offsprings)Officer 2015-08-25 ~ 2025-04-04OF - Director → CIF 0Mr Euan Anderson Fielder
Born in February 1965Individual (9 offsprings)Person with significant control 2016-09-06 ~ 2025-04-04PE - Ownership of shares – 75% or more → CIF 0 - 2
Blair, Lesley
Individual (1 offspring)Officer 2016-09-01 ~ 2025-04-04OF - Secretary → CIF 0
Company in focus
ITEK SYSTEMS MANAGEMENT LTD
Previous names
EAF LIMITED - 2016-07-06
ITEKGROUP LIMITED - 2016-06-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,336 GBP2024-12-31
15,462 GBP2023-12-31
Fixed Assets
11,336 GBP2024-12-31
15,462 GBP2023-12-31
Debtors
68,468 GBP2024-12-31
66,736 GBP2023-12-31
Cash at bank and in hand
407,720 GBP2024-12-31
175,444 GBP2023-12-31
Current Assets
476,188 GBP2024-12-31
242,180 GBP2023-12-31
Net Current Assets/Liabilities
337,306 GBP2024-12-31
161,300 GBP2023-12-31
Total Assets Less Current Liabilities
348,642 GBP2024-12-31
176,762 GBP2023-12-31
Net Assets/Liabilities
346,488 GBP2024-12-31
173,824 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
346,388 GBP2024-12-31
173,724 GBP2023-12-31
Equity
346,488 GBP2024-12-31
173,824 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Computers
15.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
961 GBP2024-12-31
961 GBP2023-12-31
Motor vehicles
36,595 GBP2024-12-31
51,578 GBP2023-12-31
Computers
4,409 GBP2024-12-31
4,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,965 GBP2024-12-31
56,948 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
701 GBP2024-12-31
616 GBP2023-12-31
Motor vehicles
26,458 GBP2024-12-31
38,062 GBP2023-12-31
Computers
3,470 GBP2024-12-31
2,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,629 GBP2024-12-31
41,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
85 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,379 GBP2024-01-01 ~ 2024-12-31
Computers
662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
260 GBP2024-12-31
345 GBP2023-12-31
Motor vehicles
10,137 GBP2024-12-31
13,516 GBP2023-12-31
Computers
939 GBP2024-12-31
1,601 GBP2023-12-31
Trade Debtors/Trade Receivables
68,188 GBP2024-12-31
66,236 GBP2023-12-31
Other Debtors
280 GBP2024-12-31
500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,263 GBP2024-12-31
37,668 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
62,195 GBP2024-12-31
278 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,164 GBP2024-12-31
41,480 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,260 GBP2024-12-31
1,454 GBP2023-12-31
ITEK SYSTEMS MANAGEMENT LTD
InfoEAF LIMITED - 2016-07-06ITEKGROUP LIMITED - 2016-07-06Registered number SC513886Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NSPRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.