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 5
  • 1
    Tweedale, David James Hamilton
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Stanhope, Marc Darren
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Rodney Lee
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Darren David
    Sales Director born in May 1970
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 17-18 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-14 ~ 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 8
  • 1
    Gannon, Philip Charles
    Director born in March 1967
    Individual
    Officer
    1995-07-06 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Savage, Richard Gary
    Director born in January 1954
    Individual
    Officer
    2008-02-01 ~ 2020-01-31
    OF - Director → CIF 0
    Savage, Richard Gary
    Individual
    Officer
    2001-11-28 ~ 2008-02-01
    OF - Secretary → CIF 0
    Mr Gary Savage
    Born in January 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Power, Alex
    Individual
    Officer
    1996-01-01 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 4
    Mr Darren David Ingram
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2020-01-03 ~ 2021-12-14
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Savage, Linda Helen
    Individual
    Officer
    2008-02-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 6
    Stone, Emma
    Individual
    Officer
    1999-02-15 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-06-20 ~ 1995-07-06
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-06-20 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELEX GROUP (UK) LTD

Previous name
INTELEX LIMITED - 2011-09-26
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
823,451 GBP2018-12-31
837,101 GBP2017-12-31
Total Inventories
777,744 GBP2018-12-31
759,819 GBP2017-12-31
Debtors
905,033 GBP2018-12-31
506,779 GBP2017-12-31
Current assets - Investments
30,000 GBP2018-12-31
30,000 GBP2017-12-31
Cash at bank and in hand
616,566 GBP2018-12-31
367,885 GBP2017-12-31
Current Assets
2,329,343 GBP2018-12-31
1,664,483 GBP2017-12-31
Net Current Assets/Liabilities
-383,394 GBP2018-12-31
-433,263 GBP2017-12-31
Net Assets/Liabilities
440,057 GBP2018-12-31
403,838 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
439,957 GBP2018-12-31
403,738 GBP2017-12-31
Equity
440,057 GBP2018-12-31
403,838 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,098,496 GBP2018-12-31
1,098,496 GBP2017-12-31
Plant and equipment
189,775 GBP2018-12-31
175,125 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,288,271 GBP2018-12-31
1,273,621 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
294,038 GBP2018-12-31
272,068 GBP2017-12-31
Plant and equipment
170,782 GBP2018-12-31
164,452 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,820 GBP2018-12-31
436,520 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,970 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
6,330 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,300 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
804,458 GBP2018-12-31
826,428 GBP2017-12-31
Plant and equipment
18,993 GBP2018-12-31
10,673 GBP2017-12-31
Finished Goods/Goods for Resale
777,744 GBP2018-12-31
759,819 GBP2017-12-31
Trade Debtors/Trade Receivables
905,033 GBP2018-12-31
506,779 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,046 GBP2018-12-31
50,829 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
145,977 GBP2018-12-31
121,529 GBP2017-12-31
Other Creditors
Amounts falling due within one year
2,510,714 GBP2018-12-31
1,925,388 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2018-01-01 ~ 2018-12-31
100 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
132018-01-01 ~ 2018-12-31
112017-01-01 ~ 2017-12-31
  • INTELEX GROUP (UK) LTD
    Info
    INTELEX LIMITED - 2011-09-26
    Registered number 03070311
    Kingsway House Kettering Parkway, Kettering Venture Park, Kettering NN15 6XU
    Private Limited Company incorporated on 1995-06-20 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.