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
    Malone, Timothy William
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pawley, Mandy Susan Ann
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Duncan Brian
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,245,874 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Timothy William Malone
    Born in April 1963
    Individual (3 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 (3 offsprings)
    Person with significant control
    2021-04-22 ~ 2022-03-25
    PE - Has significant influence or control → CIF 0
  • 2
    Joseph, Stephen Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    ~ 2023-11-29
    OF - Director → CIF 0
    Joseph, Stephen Andrew
    Director
    Individual (2 offsprings)
    Officer
    ~ 2023-11-29
    OF - Secretary → CIF 0
    Mr Stephen Andrew Joseph
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-03-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTEC SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
55,936 GBP2024-02-29
47,891 GBP2023-02-28
Fixed Assets - Investments
1,869,490 GBP2024-02-29
1,869,490 GBP2023-02-28
Fixed Assets
1,925,426 GBP2024-02-29
1,917,381 GBP2023-02-28
Debtors
738,633 GBP2024-02-29
190,066 GBP2023-02-28
Cash at bank and in hand
252,186 GBP2024-02-29
647,056 GBP2023-02-28
Current Assets
990,819 GBP2024-02-29
837,122 GBP2023-02-28
Creditors
Current
1,701,059 GBP2024-02-29
1,405,780 GBP2023-02-28
Net Current Assets/Liabilities
-710,240 GBP2024-02-29
-568,658 GBP2023-02-28
Total Assets Less Current Liabilities
1,215,186 GBP2024-02-29
1,348,723 GBP2023-02-28
Creditors
Non-current
443,334 GBP2024-02-29
553,333 GBP2023-02-28
Net Assets/Liabilities
771,852 GBP2024-02-29
795,390 GBP2023-02-28
Equity
Called up share capital
25,000 GBP2024-02-29
25,000 GBP2023-02-28
Retained earnings (accumulated losses)
746,852 GBP2024-02-29
770,390 GBP2023-02-28
Equity
771,852 GBP2024-02-29
795,390 GBP2023-02-28
Average Number of Employees
142023-03-01 ~ 2024-02-29
142022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
91,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,635 GBP2024-02-29
146,635 GBP2023-02-28
Computers
236,542 GBP2024-02-29
218,626 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
383,177 GBP2024-02-29
365,261 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143,709 GBP2024-02-29
143,193 GBP2023-02-28
Computers
183,532 GBP2024-02-29
174,177 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,241 GBP2024-02-29
317,370 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
516 GBP2023-03-01 ~ 2024-02-29
Computers
9,355 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,871 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
2,926 GBP2024-02-29
3,442 GBP2023-02-28
Computers
53,010 GBP2024-02-29
44,449 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
1,869,490 GBP2023-02-28
Other Investments Other Than Loans
1,869,490 GBP2024-02-29
1,869,490 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
731,775 GBP2024-02-29
186,315 GBP2023-02-28
Other Debtors
Current
6,858 GBP2024-02-29
3,751 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
738,633 GBP2024-02-29
190,066 GBP2023-02-28
Trade Creditors/Trade Payables
Current
275,584 GBP2024-02-29
547,545 GBP2023-02-28
Amounts owed to group undertakings
Current
300,202 GBP2024-02-29
86,758 GBP2023-02-28
Corporation Tax Payable
Current
61,200 GBP2024-02-29
47,700 GBP2023-02-28
Other Taxation & Social Security Payable
Current
19,208 GBP2024-02-29
16,126 GBP2023-02-28
Other Creditors
Current
74,114 GBP2024-02-29
237,558 GBP2023-02-28
Accrued Liabilities
Current
3,500 GBP2024-02-29
13,273 GBP2023-02-28
Other Creditors
Non-current
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-02-29
45,000 GBP2023-02-28
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 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,245,874 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ 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
  • 2
    PREFIX ANALYSIS LIMITED - 1998-04-24
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    327,872 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.