logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mcbride, Caroline
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Horridge, Terry James
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Mclaney, Stefanie
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 4
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Jewiss, Marion
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2018-07-31
    OF - Director → CIF 0
    Jewiss, Marion
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 6
    O'connor, James Malachy Vincent Patrick
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Carroll, Edward Michael
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2018-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    O'reilly, Alan George
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2018-07-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Blackhurst, Ian Robert
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Glen, Ian Andrew
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-03-15 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 14
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-03-15 ~ 1999-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I2N LTD

Period: 1999-03-15 ~ now
Company number: 03735340 07359613
Registered name
I2N LTD - now 07359613
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,748,403 GBP2020-03-31
2,499,856 GBP2019-07-31
Property, Plant & Equipment
16,490 GBP2020-03-31
21,082 GBP2019-07-31
Fixed Assets
2,764,893 GBP2020-03-31
2,520,938 GBP2019-07-31
Debtors
2,407,215 GBP2020-03-31
1,142,187 GBP2019-07-31
Cash at bank and in hand
565 GBP2020-03-31
3,755 GBP2019-07-31
Current Assets
2,407,780 GBP2020-03-31
1,145,942 GBP2019-07-31
Net Current Assets/Liabilities
808,557 GBP2020-03-31
746,827 GBP2019-07-31
Total Assets Less Current Liabilities
3,573,450 GBP2020-03-31
3,267,765 GBP2019-07-31
Net Assets/Liabilities
3,206,070 GBP2020-03-31
2,958,484 GBP2019-07-31
Equity
Called up share capital
106 GBP2020-03-31
106 GBP2019-07-31
Share premium
33,596 GBP2020-03-31
33,596 GBP2019-07-31
Retained earnings (accumulated losses)
3,172,368 GBP2020-03-31
2,924,782 GBP2019-07-31
Average Number of Employees
232019-08-01 ~ 2020-03-31
252018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Development expenditure
3,846,024 GBP2020-03-31
3,363,809 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,097,621 GBP2020-03-31
863,953 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
250,714 GBP2019-08-01 ~ 2020-03-31
Intangible Assets
Development expenditure
2,748,403 GBP2020-03-31
2,499,856 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
37,450 GBP2020-03-31
37,450 GBP2019-07-31
Furniture and fittings
13,849 GBP2020-03-31
13,849 GBP2019-07-31
Computers
222,330 GBP2020-03-31
222,165 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
273,629 GBP2020-03-31
273,464 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,449 GBP2020-03-31
37,449 GBP2019-07-31
Furniture and fittings
10,916 GBP2020-03-31
10,465 GBP2019-07-31
Computers
208,774 GBP2020-03-31
204,468 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,139 GBP2020-03-31
252,382 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
451 GBP2019-08-01 ~ 2020-03-31
Computers
4,306 GBP2019-08-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,757 GBP2019-08-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2020-03-31
1 GBP2019-07-31
Furniture and fittings
2,933 GBP2020-03-31
3,384 GBP2019-07-31
Computers
13,556 GBP2020-03-31
17,697 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
681,450 GBP2020-03-31
503,472 GBP2019-07-31
Prepayments/Accrued Income
Current
52,107 GBP2020-03-31
68,284 GBP2019-07-31
Other Debtors
Current
10,081 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
1,673,658 GBP2020-03-31
560,350 GBP2019-07-31
Trade Creditors/Trade Payables
Current
95,384 GBP2020-03-31
349,511 GBP2019-07-31
Other Taxation & Social Security Payable
Current
19,275 GBP2020-03-31
22,455 GBP2019-07-31
Amount of value-added tax that is payable
Current
150,320 GBP2020-03-31
Other Creditors
Current
2,386 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
22,348 GBP2020-03-31
24,763 GBP2019-07-31
Amounts owed to group undertakings
Current
1,311,896 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
367,380 GBP2020-03-31
309,281 GBP2019-07-31
  • I2N LTD
    Info
    Registered number 03735340
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-15 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.