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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 5
  • 1
    Allen, Lee Anthony
    Company Director born in July 1970
    Individual (15 offsprings)
    Officer
    1997-08-04 ~ 2011-09-05
    OF - Director → CIF 0
    Allen, Lee Anthony
    Individual (15 offsprings)
    Officer
    1997-08-04 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 2
    Smith, Paul
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Smith, Paul
    Manager born in June 1972
    Individual (7 offsprings)
    2007-08-20 ~ 2011-06-01
    OF - Director → CIF 0
    Smith, Paul
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Paul Smith
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, George David
    Director born in April 1945
    Individual (10 offsprings)
    Officer
    1997-08-04 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Hughes, Duncan
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Hughes, Duncan
    Manager born in January 1962
    Individual (2 offsprings)
    2007-08-20 ~ 2011-06-01
    OF - Director → CIF 0
    Mr Duncan Hughes
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-08-04 ~ 1997-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLITEC M V LTD.

Period: 1997-08-04 ~ now
Company number: 03414431
Registered name
INTELLITEC M V LTD. - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
26110 - Manufacture Of Electronic Components
26120 - Manufacture Of Loaded Electronic Boards
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
834,361 GBP2025-07-31
851,499 GBP2024-07-31
Debtors
946,372 GBP2025-07-31
641,463 GBP2024-07-31
Current assets - Investments
3,085,867 GBP2025-07-31
2,231,392 GBP2024-07-31
Cash at bank and in hand
1,040,548 GBP2025-07-31
962,473 GBP2024-07-31
Current Assets
6,349,264 GBP2025-07-31
4,903,043 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-1,179,754 GBP2024-07-31
Net Current Assets/Liabilities
5,131,373 GBP2025-07-31
3,723,289 GBP2024-07-31
Total Assets Less Current Liabilities
5,965,734 GBP2025-07-31
4,574,788 GBP2024-07-31
Net Assets/Liabilities
5,856,292 GBP2025-07-31
4,458,464 GBP2024-07-31
Equity
Called up share capital
191 GBP2025-07-31
191 GBP2024-07-31
Share premium
50,633 GBP2025-07-31
50,633 GBP2024-07-31
Revaluation reserve
379,869 GBP2025-07-31
379,869 GBP2024-07-31
Retained earnings (accumulated losses)
5,425,599 GBP2025-07-31
4,027,771 GBP2024-07-31
Equity
5,856,292 GBP2025-07-31
4,458,464 GBP2024-07-31
Average Number of Employees
292024-08-01 ~ 2025-07-31
302023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-309 GBP2024-08-01 ~ 2025-07-31
-4,263 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
422,016 GBP2024-08-01 ~ 2025-07-31
211,107 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
831,735 GBP2025-07-31
831,735 GBP2024-07-31
Plant and equipment
173,012 GBP2025-07-31
157,072 GBP2024-07-31
Furniture and fittings
133,117 GBP2025-07-31
125,331 GBP2024-07-31
Motor vehicles
124,212 GBP2025-07-31
142,311 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,262,076 GBP2025-07-31
1,256,449 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-18,099 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-18,099 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
85,351 GBP2025-07-31
77,034 GBP2024-07-31
Plant and equipment
132,275 GBP2025-07-31
118,695 GBP2024-07-31
Furniture and fittings
110,333 GBP2025-07-31
102,739 GBP2024-07-31
Motor vehicles
99,756 GBP2025-07-31
106,482 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,715 GBP2025-07-31
404,950 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,580 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
7,594 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
8,152 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,643 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-14,878 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,878 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
746,384 GBP2025-07-31
Plant and equipment
40,737 GBP2025-07-31
38,377 GBP2024-07-31
Furniture and fittings
22,784 GBP2025-07-31
22,592 GBP2024-07-31
Motor vehicles
24,456 GBP2025-07-31
35,829 GBP2024-07-31
Owned/Freehold, Land and buildings
754,701 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
793,049 GBP2025-07-31
609,136 GBP2024-07-31
Other Debtors
Current
144,292 GBP2025-07-31
23,365 GBP2024-07-31
Prepayments/Accrued Income
Current
9,031 GBP2025-07-31
8,962 GBP2024-07-31
Trade Creditors/Trade Payables
Current
531,261 GBP2025-07-31
409,150 GBP2024-07-31
Corporation Tax Payable
Current
422,325 GBP2025-07-31
215,370 GBP2024-07-31
Other Taxation & Social Security Payable
Current
217,428 GBP2025-07-31
237,049 GBP2024-07-31
Other Creditors
Current
23,392 GBP2025-07-31
264,079 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
23,485 GBP2025-07-31
54,106 GBP2024-07-31
Creditors
Current
1,217,891 GBP2025-07-31
1,179,754 GBP2024-07-31
Trade Creditors/Trade Payables
Non-current
10,891 GBP2025-07-31
10,891 GBP2024-07-31
Creditors
Non-current
10,891 GBP2025-07-31
17,464 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,019 GBP2025-07-31
78,028 GBP2024-07-31

  • INTELLITEC M V LTD.
    Info
    Registered number 03414431
    Unit 9 Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.