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
Fielder, Euan Anderson
Company Director born in February 1965Individual (10 offsprings)Officer
2015-08-25 ~ nowOF - Director → CIF 0 - 2
Raithatha, Sohin Harkishen
Director born in June 1976Individual (19 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3
Premiere House, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)768,985 GBP2023-03-31Person 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
Mr Euan Anderson Fielder
Born in February 1965Individual (10 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
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,462 GBP2023-12-31
28,820 GBP2022-12-31
Fixed Assets
15,462 GBP2023-12-31
28,820 GBP2022-12-31
Total Inventories
5,888 GBP2022-12-31
Debtors
66,736 GBP2023-12-31
232,047 GBP2022-12-31
Cash at bank and in hand
175,444 GBP2023-12-31
131,468 GBP2022-12-31
Current Assets
242,180 GBP2023-12-31
369,403 GBP2022-12-31
Net Current Assets/Liabilities
161,300 GBP2023-12-31
199,191 GBP2022-12-31
Total Assets Less Current Liabilities
176,762 GBP2023-12-31
228,011 GBP2022-12-31
Creditors
Amounts falling due after one year
-38,593 GBP2022-12-31
Net Assets/Liabilities
173,824 GBP2023-12-31
183,942 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
173,724 GBP2023-12-31
183,842 GBP2022-12-31
Equity
173,824 GBP2023-12-31
183,942 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Computers
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
961 GBP2023-12-31
961 GBP2022-12-31
Motor vehicles
51,578 GBP2023-12-31
82,583 GBP2022-12-31
Computers
4,409 GBP2023-12-31
4,409 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,948 GBP2023-12-31
87,953 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-182,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-182,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
616 GBP2023-12-31
501 GBP2022-12-31
Motor vehicles
38,062 GBP2023-12-31
56,486 GBP2022-12-31
Computers
2,808 GBP2023-12-31
2,146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,486 GBP2023-12-31
59,133 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
115 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,316 GBP2023-01-01 ~ 2023-12-31
Computers
662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
345 GBP2023-12-31
460 GBP2022-12-31
Motor vehicles
13,516 GBP2023-12-31
26,097 GBP2022-12-31
Computers
1,601 GBP2023-12-31
2,263 GBP2022-12-31
Trade Debtors/Trade Receivables
66,236 GBP2023-12-31
130,047 GBP2022-12-31
Other Debtors
500 GBP2023-12-31
102,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,952 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,668 GBP2023-12-31
52,968 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
278 GBP2023-12-31
58,756 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,480 GBP2023-12-31
28,794 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,454 GBP2023-12-31
23,742 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
38,593 GBP2022-12-31
ITEK SYSTEMS MANAGEMENT LTD
InfoEAF LIMITED - 2016-07-06ITEKGROUP LIMITED - 2016-06-16Registered number SC513886Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NSPrivate Limited Company incorporated on 2015-08-25 (9 years 10 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 24 April 2025 and
licensed under the Open Government Licence v3.0.