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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
    Lancaster, Dean
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
    Mr Dean Lancaster
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Caspi, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, James
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Ogden, Michael
    Born in July 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Shadbolt, Christopher John
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 3
    Imber, Mary
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Imber, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Percival, Tina
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERSOURCE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
250 GBP2024-01-31
477 GBP2023-01-31
Total Inventories
17,747 GBP2024-01-31
49,430 GBP2023-01-31
Debtors
Current
135,130 GBP2024-01-31
358,320 GBP2023-01-31
Cash at bank and in hand
400,468 GBP2024-01-31
341,180 GBP2023-01-31
Net Assets/Liabilities
368,712 GBP2024-01-31
429,896 GBP2023-01-31
Equity
Called up share capital
50,100 GBP2024-01-31
50,100 GBP2023-01-31
Retained earnings (accumulated losses)
318,612 GBP2024-01-31
379,796 GBP2023-01-31
Equity
368,712 GBP2024-01-31
429,896 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,106 GBP2024-01-31
2,106 GBP2023-01-31
Plant and equipment
36,142 GBP2024-01-31
36,142 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
38,248 GBP2024-01-31
38,248 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,106 GBP2024-01-31
2,005 GBP2023-01-31
Plant and equipment
35,892 GBP2024-01-31
35,766 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,998 GBP2024-01-31
37,771 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
101 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
126 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-01-31
101 GBP2023-01-31
Plant and equipment
250 GBP2024-01-31
376 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
117,237 GBP2024-01-31
335,294 GBP2023-01-31
Prepayments/Accrued Income
Current
2,350 GBP2024-01-31
1,816 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
8,645 GBP2024-01-31
21,210 GBP2023-01-31
Other Debtors
Current
6,898 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
37,843 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
105,010 GBP2024-01-31
217,553 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
10,382 GBP2024-01-31
11,326 GBP2023-01-31
Other Creditors
Current
25,692 GBP2024-01-31
86,406 GBP2023-01-31
Net Deferred Tax Liability/Asset
-11 GBP2024-01-31
-78 GBP2023-01-31
-154 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
67 GBP2023-02-01 ~ 2024-01-31
76 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,551 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
25,551 GBP2023-02-01 ~ 2024-01-31
25,551 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,549 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
24,549 GBP2023-02-01 ~ 2024-01-31
24,549 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,197 GBP2024-01-31
6,197 GBP2023-01-31
Between one and five year
4,131 GBP2024-01-31
10,328 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,328 GBP2024-01-31
16,525 GBP2023-01-31
  • INTERSOURCE LIMITED
    Info
    Registered number 04141692
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.