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
Exhibition Stand Contractor born in May 1963Individual (7 offsprings)Officer
2009-01-01 ~ nowOF - Director → CIF 0 - 2
Martin, Tracy Elizabeth
Individual (6 offsprings)Officer 2003-09-01 ~ nowOF - Secretary → CIF 0 - 3
Head, Trevor Paul
Director born in February 1960Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Havelot, David Thomas
Exhibition Stand Contractor born in April 1967Individual (2 offsprings)Officer 2003-01-31 ~ nowOF - Director → CIF 0Mr David Havelot
Born in April 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Davies, Glenn Anthony
General Manager born in November 1963Individual (1 offspring)Officer 2018-12-19 ~ 2022-05-27OF - Director → CIF 0 - 2
Crosby, Phillip Dale
Director born in May 1962Individual (1 offspring)Officer 1995-08-01 ~ 1996-01-15OF - Director → CIF 0 - 3
Hughes, Allison Louise
IndividualOfficer 1994-02-07 ~ 2003-09-01OF - Secretary → CIF 0 - 4
Head, Trevor Paul
Individual (8 offsprings)Officer ~ 1994-02-07OF - Secretary → CIF 0 - 5
Havelot, David Thomas
Director born in April 1967Individual (2 offsprings)Officer 1995-08-01 ~ 1999-07-05OF - Director → CIF 0 - 6
Jones, Brian Edward
Company Director born in September 1961Individual (1 offspring)Officer ~ 1994-02-07OF - Director → CIF 0
Company in focus
INTERSHELL SYSTEMS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,295,512 GBP2023-12-31
2,265,523 GBP2022-12-31
Fixed Assets - Investments
115,752 GBP2023-12-31
115,752 GBP2022-12-31
Fixed Assets
2,411,264 GBP2023-12-31
2,381,275 GBP2022-12-31
Total Inventories
12,000 GBP2022-12-31
Debtors
319,397 GBP2023-12-31
259,902 GBP2022-12-31
Cash at bank and in hand
171,398 GBP2023-12-31
150,296 GBP2022-12-31
Current Assets
490,795 GBP2023-12-31
422,198 GBP2022-12-31
Net Current Assets/Liabilities
47,593 GBP2023-12-31
-35,385 GBP2022-12-31
Total Assets Less Current Liabilities
2,458,857 GBP2023-12-31
2,345,890 GBP2022-12-31
Net Assets/Liabilities
1,816,412 GBP2023-12-31
1,701,511 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
631,381 GBP2023-12-31
516,480 GBP2022-12-31
Equity
1,816,412 GBP2023-12-31
1,701,511 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,640,000 GBP2023-12-31
1,640,000 GBP2022-12-31
Plant and equipment
748,651 GBP2023-12-31
713,651 GBP2022-12-31
Vehicles
326,741 GBP2023-12-31
398,696 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,715,392 GBP2023-12-31
2,752,347 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,000 GBP2023-01-01 ~ 2023-12-31
Vehicles
-100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-135,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,814 GBP2023-12-31
286,267 GBP2022-12-31
Vehicles
161,066 GBP2023-12-31
200,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,880 GBP2023-12-31
486,824 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,547 GBP2023-01-01 ~ 2023-12-31
Vehicles
5,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-35,000 GBP2023-01-01 ~ 2023-12-31
Vehicles
-45,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,640,000 GBP2023-12-31
1,640,000 GBP2022-12-31
Plant and equipment
489,837 GBP2023-12-31
427,384 GBP2022-12-31
Vehicles
165,675 GBP2023-12-31
198,139 GBP2022-12-31
Investments in Group Undertakings
115,752 GBP2023-12-31
115,752 GBP2022-12-31
Trade Debtors/Trade Receivables
173,715 GBP2023-12-31
113,720 GBP2022-12-31
Amounts owed by group undertakings and participating interests
140,082 GBP2023-12-31
140,582 GBP2022-12-31
Other Debtors
5,600 GBP2023-12-31
5,600 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
49,690 GBP2023-12-31
49,935 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
20,281 GBP2023-12-31
15,800 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
110,642 GBP2023-12-31
116,842 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
56,959 GBP2023-12-31
56,959 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
21,707 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
58,580 GBP2023-12-31
92,704 GBP2022-12-31
Other Creditors
Amounts falling due within one year
125,343 GBP2023-12-31
125,343 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
441,180 GBP2023-12-31
485,250 GBP2022-12-31
Other Creditors
Amounts falling due after one year
38,200 GBP2023-12-31
Equity
Revaluation reserve
1,175,031 GBP2023-12-31
1,175,031 GBP2022-12-31
1,175,031 GBP2021-12-31
Related profiles found in government register
- Registered number 02414771
INTERSHELL SYSTEMS LIMITED
Info
Intex House Avondale Way, Pontrhydyrun, Cwmbran, Torfaen NP44 1TSPrivate Limited Company incorporated on 1989-08-18 (36 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0 INTERSHELL SYSTEMS LIMITED
SRegistered number missingIntex House, Avondale Way, Cwmbran, Wales, NP44 1TSLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Intex House, Avondale Way, Cwmbran, GwentDissolved Corporate (4 parents)Equity (Company account)-3,095 GBP2018-12-31Person with significant control 2018-08-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.