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
3
- 1
Cormican, Francis Patrick
Born in May 1969Individual (5 offsprings)Officer
1997-10-03 ~ nowOF - Director → CIF 0Mr Francis Patrick Cormican
Born in May 1969Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Robinson, Benjamin George
Individual (1 offspring)Officer 2023-02-03 ~ nowOF - Secretary → CIF 0 - 3
Shaw, Andrew Graham
Born in September 1971Individual (5 offsprings)Officer 1997-11-04 ~ nowOF - Director → CIF 0Mr Andrew Graham Shaw
Born in September 1971Individual (5 offsprings)Person with significant control 2023-02-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Thompson, John Paul
Director born in April 1968Individual (1 offspring)Officer 1997-12-03 ~ 2023-02-03OF - Director → CIF 0Thompson, John Paul
SecretaryIndividual (1 offspring)Officer 1997-10-03 ~ 2023-02-03OF - Secretary → CIF 0Mr John Paul Thompson
Born in April 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-02-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Henderson, John Andrew
Electrician born in April 1967IndividualOfficer 1997-11-04 ~ 2000-10-18OF - Director → CIF 0 - 3
Herron, Geoffrey
Electrician born in October 1962IndividualOfficer 1997-11-04 ~ 2000-10-18OF - Director → CIF 0 - 4
Wilcock, Paul
Director born in November 1962IndividualOfficer 1997-11-04 ~ 2020-04-30OF - Director → CIF 0 - 5UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1997-10-03 ~ 1997-10-03PE - Nominee Director → CIF 0 - 6229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1997-10-03 ~ 1997-10-03PE - Nominee Secretary → CIF 0
Company in focus
INTELECT (UK) LIMITED
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
18,848,686 GBP2023-04-01 ~ 2024-03-31
16,587,071 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
15,161,515 GBP2023-04-01 ~ 2024-03-31
13,159,262 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,687,171 GBP2023-04-01 ~ 2024-03-31
3,427,809 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,139,324 GBP2023-04-01 ~ 2024-03-31
1,883,491 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,560,890 GBP2023-04-01 ~ 2024-03-31
1,545,980 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,236 GBP2023-04-01 ~ 2024-03-31
1,749 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
42,046 GBP2023-04-01 ~ 2024-03-31
15,583 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,528,080 GBP2023-04-01 ~ 2024-03-31
1,532,146 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
184,955 GBP2023-04-01 ~ 2024-03-31
195,545 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,343,125 GBP2023-04-01 ~ 2024-03-31
1,336,601 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,343,125 GBP2023-04-01 ~ 2024-03-31
1,336,601 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,805,293 GBP2024-03-31
1,787,779 GBP2023-03-31
Total Inventories
6,735 GBP2024-03-31
6,735 GBP2023-03-31
Debtors
5,325,823 GBP2024-03-31
6,476,054 GBP2023-03-31
Cash at bank and in hand
2,042,506 GBP2024-03-31
1,116,226 GBP2023-03-31
Current Assets
7,375,064 GBP2024-03-31
7,599,015 GBP2023-03-31
Creditors
Current
3,925,112 GBP2024-03-31
4,603,145 GBP2023-03-31
Net Current Assets/Liabilities
3,449,952 GBP2024-03-31
2,995,870 GBP2023-03-31
Total Assets Less Current Liabilities
5,255,245 GBP2024-03-31
4,783,649 GBP2023-03-31
Creditors
Non-current
-341,173 GBP2024-03-31
-874,326 GBP2023-03-31
Net Assets/Liabilities
4,693,906 GBP2024-03-31
3,697,695 GBP2023-03-31
Equity
4,693,906 GBP2024-03-31
3,697,695 GBP2023-03-31
Wages/Salaries
4,891,873 GBP2023-04-01 ~ 2024-03-31
4,447,961 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
452,490 GBP2023-04-01 ~ 2024-03-31
443,647 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,413 GBP2023-04-01 ~ 2024-03-31
118,858 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,502,776 GBP2023-04-01 ~ 2024-03-31
5,010,466 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1172023-04-01 ~ 2024-03-31
1102022-04-01 ~ 2023-03-31
Director Remuneration
44,297 GBP2023-04-01 ~ 2024-03-31
54,283 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
199,345 GBP2023-04-01 ~ 2024-03-31
188,474 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
14,750 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
381,000 GBP2023-04-01 ~ 2024-03-31
306,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
382,020 GBP2023-04-01 ~ 2024-03-31
291,108 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
346,914 GBP2023-04-01 ~ 2024-03-31
329,121 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,234,406 GBP2024-03-31
1,229,750 GBP2023-03-31
Plant and equipment
370,230 GBP2024-03-31
332,970 GBP2023-03-31
Furniture and fittings
62,321 GBP2024-03-31
53,921 GBP2023-03-31
Motor vehicles
1,100,091 GBP2024-03-31
979,087 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,767,048 GBP2024-03-31
2,595,728 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-64,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-64,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,570 GBP2024-03-31
15,491 GBP2023-03-31
Plant and equipment
259,319 GBP2024-03-31
229,803 GBP2023-03-31
Furniture and fittings
54,621 GBP2024-03-31
48,336 GBP2023-03-31
Motor vehicles
616,245 GBP2024-03-31
514,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,755 GBP2024-03-31
807,949 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,079 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
29,516 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,285 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
147,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,202,836 GBP2024-03-31
1,214,259 GBP2023-03-31
Plant and equipment
110,911 GBP2024-03-31
103,167 GBP2023-03-31
Furniture and fittings
7,700 GBP2024-03-31
5,585 GBP2023-03-31
Motor vehicles
483,846 GBP2024-03-31
464,768 GBP2023-03-31
Merchandise
6,735 GBP2024-03-31
6,735 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,750,672 GBP2024-03-31
3,962,297 GBP2023-03-31
Other Debtors
Current
355,169 GBP2024-03-31
700,000 GBP2023-03-31
Prepayments
Current
213 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,325,823 GBP2024-03-31
6,476,054 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
289,996 GBP2024-03-31
288,115 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,178,016 GBP2024-03-31
1,994,383 GBP2023-03-31
Corporation Tax Payable
Current
381,000 GBP2024-03-31
306,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
170,957 GBP2024-03-31
189,987 GBP2023-03-31
Other Creditors
Current
204 GBP2023-03-31
Accrued Liabilities
Current
998,344 GBP2024-03-31
1,114,041 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
341,173 GBP2024-03-31
874,326 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
206,169 GBP2024-03-31
Non-current, Between two and five year
584,330 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,619 GBP2024-03-31
5,126 GBP2023-03-31
Between one and five year
19,608 GBP2024-03-31
428 GBP2023-03-31
All periods
26,227 GBP2024-03-31
5,554 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
140,400 GBP2024-03-31
130,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
527 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
- Registered number 03444420
INTELECT (UK) LIMITED
InfoStephenson House Intelect Court, Riverside Park, Middlesbrough TS2 1QTPRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
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.