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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 5
  • 1
    Pawley, Mandy Susan Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Stephen Andrew
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    ~ 2023-11-29
    OF - Director → CIF 0
    Joseph, Stephen Andrew
    Director
    Individual (4 offsprings)
    Officer
    ~ 2023-11-29
    OF - Secretary → CIF 0
    Mr Stephen Andrew Joseph
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-03-25
    PE - Has significant influence or control → CIF 0
  • 3
    Cooper, Duncan Brian
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Malone, Timothy William
    Born in April 1962
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Mr Timothy William Malone
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-04-22
    PE - Has significant influence or control → CIF 0
    Mr Timothy William Malone
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2021-04-22 ~ 2022-03-25
    PE - Has significant influence or control → CIF 0
  • 5
    INTEC SYSTEMS (EOT) LIMITED
    13953124
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 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

INTEC SYSTEMS LIMITED

Period: 1987-12-03 ~ now
Company number: 02202414
Registered name
INTEC SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
52,544 GBP2025-02-28
55,936 GBP2024-02-29
Fixed Assets - Investments
1,869,490 GBP2025-02-28
1,869,490 GBP2024-02-29
Fixed Assets
1,922,034 GBP2025-02-28
1,925,426 GBP2024-02-29
Debtors
503,262 GBP2025-02-28
738,633 GBP2024-02-29
Cash at bank and in hand
143,975 GBP2025-02-28
252,186 GBP2024-02-29
Current Assets
647,237 GBP2025-02-28
990,819 GBP2024-02-29
Creditors
Current
1,686,343 GBP2025-02-28
1,701,059 GBP2024-02-29
Net Current Assets/Liabilities
-1,039,106 GBP2025-02-28
-710,240 GBP2024-02-29
Total Assets Less Current Liabilities
882,928 GBP2025-02-28
1,215,186 GBP2024-02-29
Creditors
Non-current
183,334 GBP2025-02-28
443,334 GBP2024-02-29
Net Assets/Liabilities
699,594 GBP2025-02-28
771,852 GBP2024-02-29
Equity
Called up share capital
25,000 GBP2025-02-28
25,000 GBP2024-02-29
Retained earnings (accumulated losses)
674,594 GBP2025-02-28
746,852 GBP2024-02-29
Equity
699,594 GBP2025-02-28
771,852 GBP2024-02-29
Average Number of Employees
142024-03-01 ~ 2025-02-28
142023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
91,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,635 GBP2025-02-28
146,635 GBP2024-02-29
Computers
242,422 GBP2025-02-28
236,542 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
389,057 GBP2025-02-28
383,177 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,148 GBP2025-02-28
143,709 GBP2024-02-29
Computers
192,365 GBP2025-02-28
183,532 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,513 GBP2025-02-28
327,241 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
439 GBP2024-03-01 ~ 2025-02-28
Computers
8,833 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,272 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
2,487 GBP2025-02-28
2,926 GBP2024-02-29
Computers
50,057 GBP2025-02-28
53,010 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
1,869,490 GBP2024-02-29
Other Investments Other Than Loans
1,869,490 GBP2025-02-28
1,869,490 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
492,131 GBP2025-02-28
731,775 GBP2024-02-29
Other Debtors
Current
11,131 GBP2025-02-28
6,858 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
503,262 GBP2025-02-28
738,633 GBP2024-02-29
Trade Creditors/Trade Payables
Current
265,750 GBP2025-02-28
275,584 GBP2024-02-29
Amounts owed to group undertakings
Current
503,761 GBP2025-02-28
300,202 GBP2024-02-29
Corporation Tax Payable
Current
57,000 GBP2025-02-28
61,200 GBP2024-02-29
Other Taxation & Social Security Payable
Current
21,721 GBP2025-02-28
19,208 GBP2024-02-29
Other Creditors
Current
114,093 GBP2025-02-28
74,114 GBP2024-02-29
Accrued Liabilities
Current
1,900 GBP2025-02-28
3,500 GBP2024-02-29
Bank Borrowings/Overdrafts
More than five year, Non-current
293,334 GBP2024-02-29
Other Creditors
Non-current
150,000 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2025-02-28
45,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-02-28
Class 3 ordinary share
20,000 shares2025-02-28
Related profiles found in government register
  • INTEC SYSTEMS LIMITED
    Info
    Registered number 02202414
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • INTEC SYSTEMS LIMITED
    S
    Registered number 05930028
    5th Floor, Durkan House, 155 East Barnet Road, New Barnet, England, EN4 8QZ
    ENGLAND
    CIF 1
  • INTEC SYSTEMS LIMITED
    S
    Registered number missing
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
    Private Company Limited By Shares
    CIF 2
  • INTEC SYSTEMS LIMITED
    S
    Registered number 02202414
    Suite 2c, 175, Darkes Lane, Potters Bar, England, EN6 1BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INTEC SYSTEMS (EOT) LIMITED
    13953124
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ORION CONSULTING LIMITED
    - now 03521126
    PREFIX ANALYSIS LIMITED - 1998-04-24
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ 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
  • 3
    VALUENET SOLUTIONS LIMITED
    05930028
    5th Floor, Durkan House, 155 East Barnet Road, New Barnet
    Dissolved Corporate (6 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.