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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.

Parent entities and officers
Active 4
  • 1
    Weston, Carl
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Head, Trevor Paul
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Martin, Tracy Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Havelot, David Thomas
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Director → CIF 0
    Mr David Havelot
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Jones, Brian Edward
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 2
    Head, Trevor Paul
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Secretary → CIF 0
  • 3
    Davies, Glenn Anthony
    General Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Crosby, Phillip Dale
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 5
    Hughes, Allison Louise
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Havelot, David Thomas
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1999-07-05
    OF - Director → CIF 0
parent relation
Company in focus

INTERSHELL SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,357,256 GBP2024-12-31
2,295,512 GBP2023-12-31
Fixed Assets - Investments
115,752 GBP2024-12-31
115,752 GBP2023-12-31
Fixed Assets
2,473,008 GBP2024-12-31
2,411,264 GBP2023-12-31
Debtors
332,329 GBP2024-12-31
319,397 GBP2023-12-31
Cash at bank and in hand
83,971 GBP2024-12-31
171,398 GBP2023-12-31
Current Assets
416,300 GBP2024-12-31
490,795 GBP2023-12-31
Net Current Assets/Liabilities
-31,158 GBP2024-12-31
47,593 GBP2023-12-31
Total Assets Less Current Liabilities
2,441,850 GBP2024-12-31
2,458,857 GBP2023-12-31
Net Assets/Liabilities
1,787,800 GBP2024-12-31
1,816,412 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
602,769 GBP2024-12-31
631,381 GBP2023-12-31
Equity
1,787,800 GBP2024-12-31
1,816,412 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,640,000 GBP2024-12-31
1,640,000 GBP2023-12-31
Plant and equipment
784,651 GBP2024-12-31
748,651 GBP2023-12-31
Vehicles
369,241 GBP2024-12-31
326,741 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,793,892 GBP2024-12-31
2,715,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
267,320 GBP2024-12-31
258,814 GBP2023-12-31
Vehicles
169,316 GBP2024-12-31
161,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,636 GBP2024-12-31
419,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,506 GBP2024-01-01 ~ 2024-12-31
Vehicles
8,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,640,000 GBP2024-12-31
1,640,000 GBP2023-12-31
Plant and equipment
517,331 GBP2024-12-31
489,837 GBP2023-12-31
Vehicles
199,925 GBP2024-12-31
165,675 GBP2023-12-31
Investments in Group Undertakings
115,752 GBP2024-12-31
115,752 GBP2023-12-31
Trade Debtors/Trade Receivables
153,810 GBP2024-12-31
173,715 GBP2023-12-31
Amounts owed by group undertakings and participating interests
172,919 GBP2024-12-31
140,082 GBP2023-12-31
Other Debtors
5,600 GBP2024-12-31
5,600 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
49,656 GBP2024-12-31
49,690 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,750 GBP2024-12-31
20,281 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
218,269 GBP2024-12-31
110,642 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
56,959 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
-11,231 GBP2024-12-31
21,707 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
56,671 GBP2024-12-31
58,580 GBP2023-12-31
Other Creditors
Amounts falling due within one year
125,343 GBP2024-12-31
125,343 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
427,779 GBP2024-12-31
441,180 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,250 GBP2024-12-31
Other Creditors
Amounts falling due after one year
24,375 GBP2024-12-31
38,200 GBP2023-12-31
Equity
Revaluation reserve
1,175,031 GBP2024-12-31
1,175,031 GBP2023-12-31
1,175,031 GBP2022-12-31
Related profiles found in government register
  • INTERSHELL SYSTEMS LIMITED
    Info
    Registered number 02414771
    icon of addressIntex House Avondale Way, Pontrhydyrun, Cwmbran, Torfaen NP44 1TS
    PRIVATE LIMITED COMPANY incorporated on 1989-08-18 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • INTERSHELL SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressIntex House, Avondale Way, Cwmbran, Wales, NP44 1TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIntex House, Avondale Way, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,095 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.