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
    Lilley, Simon John
    Surveyor born in June 1961
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Lilley, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    Lilley, James
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - director → CIF 0
  • 4
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,805,059 GBP2024-09-29
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Simon John Lilley
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lilley, John Bosco
    Executive born in May 1934
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 3
    Holtom, Steven
    Contract Manager born in July 1963
    Individual
    Officer
    ~ 2017-01-31
    OF - director → CIF 0
  • 4
    Lilley, Elizabeth Ann
    Secretary born in October 1960
    Individual (4 offsprings)
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
    Mrs Elizabeth Anne Lilley
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lilley, Mary
    Secretary born in July 1938
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
parent relation
Company in focus

INTASTRUCT LIMITED

Previous name
DEALCALL LIMITED - 1989-02-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,860 GBP2024-09-30
27,801 GBP2023-09-30
Total Inventories
58,201 GBP2024-09-30
56,516 GBP2023-09-30
Debtors
369,421 GBP2024-09-30
421,626 GBP2023-09-30
Cash at bank and in hand
117,860 GBP2024-09-30
273,898 GBP2023-09-30
Current Assets
545,482 GBP2024-09-30
752,040 GBP2023-09-30
Creditors
Current
179,226 GBP2024-09-30
401,135 GBP2023-09-30
Net Current Assets/Liabilities
366,256 GBP2024-09-30
350,905 GBP2023-09-30
Total Assets Less Current Liabilities
370,116 GBP2024-09-30
378,706 GBP2023-09-30
Equity
Called up share capital
1,111 GBP2024-09-30
1,111 GBP2023-09-30
Retained earnings (accumulated losses)
369,005 GBP2024-09-30
377,595 GBP2023-09-30
Equity
370,116 GBP2024-09-30
378,706 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
43,718 GBP2024-09-30
96,698 GBP2023-09-30
Property, Plant & Equipment - Disposals
-52,980 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,858 GBP2024-09-30
68,897 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,590 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,629 GBP2023-10-01 ~ 2024-09-30

  • INTASTRUCT LIMITED
    Info
    DEALCALL LIMITED - 1989-02-08
    Registered number 02330963
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 1988-12-23 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
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.