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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
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Thomas James
    Born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rabbat, Annette
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 2
    Wood, Christopher John
    Consultant born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Christopher John Wood
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Perry, Diana Elizabeth
    Consultant born in October 1956
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2024-04-11
    OF - Director → CIF 0
    Miss Diana Elizabeth Perry
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Metcalfe, Julia
    Born in April 1948
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-15
    OF - Nominee Director → CIF 0
  • 5
    Jacob, David Leonard
    Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2024-04-11
    OF - Director → CIF 0
    Jacob, David Leonard
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2024-02-20
    OF - Secretary → CIF 0
    Mr David Leonard Jacob
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Jones, Colin
    Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2015-12-30
    OF - Director → CIF 0
  • 7
    Boxall, Darrell Peter
    Portfolio Manager born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT COUNTING LIMITED

Previous names
SEYMAC 59 LIMITED - 1996-03-22
SHOPPERTRAK LIMITED - 2007-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
111,495 GBP2023-12-31
103,713 GBP2022-12-31
Property, Plant & Equipment
278 GBP2023-12-31
536 GBP2022-12-31
Fixed Assets
111,773 GBP2023-12-31
104,249 GBP2022-12-31
Debtors
51,804 GBP2023-12-31
45,335 GBP2022-12-31
Cash at bank and in hand
340,749 GBP2023-12-31
308,935 GBP2022-12-31
Current Assets
450,920 GBP2023-12-31
417,481 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-162,590 GBP2023-12-31
Net Current Assets/Liabilities
288,330 GBP2023-12-31
171,670 GBP2022-12-31
Total Assets Less Current Liabilities
400,103 GBP2023-12-31
275,919 GBP2022-12-31
Equity
Called up share capital
2,244 GBP2023-12-31
2,244 GBP2022-12-31
Share premium
75,421 GBP2023-12-31
75,421 GBP2022-12-31
Capital redemption reserve
196 GBP2023-12-31
196 GBP2022-12-31
Retained earnings (accumulated losses)
322,242 GBP2023-12-31
198,058 GBP2022-12-31
Equity
400,103 GBP2023-12-31
275,919 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
806,172 GBP2023-12-31
768,036 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
36,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,820 GBP2023-12-31
35,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
278 GBP2023-12-31
536 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,870 GBP2023-12-31
25,045 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,934 GBP2023-12-31
20,290 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
51,804 GBP2023-12-31
Amounts falling due within one year, Current
45,335 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,164 GBP2023-12-31
2,921 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,183 GBP2023-12-31
11,924 GBP2022-12-31
Other Creditors
Current
147,243 GBP2023-12-31
230,966 GBP2022-12-31
Creditors
Current
162,590 GBP2023-12-31
245,811 GBP2022-12-31

  • INTELLIGENT COUNTING LIMITED
    Info
    SEYMAC 59 LIMITED - 1996-03-22
    SHOPPERTRAK LIMITED - 1996-03-22
    Registered number 03161150
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.