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 10
  • 1
    Imber, Mary
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Percival, Tina
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 3
    Shadbolt, Christopher John
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 4
    Ogden, Michael
    Born in July 1948
    Individual (26 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (26 offsprings)
    Person with significant control
    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
  • 5
    Caspi, Anne
    Individual (1 offspring)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Lancaster, Dean
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mr Dean Lancaster
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    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
  • 7
    Jackson, James
    Born in December 1969
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2025-11-21
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 9
    Imber, Mary Elizabeth
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERSOURCE LIMITED

Period: 2001-01-16 ~ now
Company number: 04141692
Registered name
INTERSOURCE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
763 GBP2025-01-31
250 GBP2024-01-31
Total Inventories
18,155 GBP2025-01-31
17,747 GBP2024-01-31
Debtors
Current
212,329 GBP2025-01-31
135,130 GBP2024-01-31
Cash at bank and in hand
102,335 GBP2025-01-31
400,468 GBP2024-01-31
Net Assets/Liabilities
268,454 GBP2025-01-31
368,712 GBP2024-01-31
Equity
Called up share capital
50,100 GBP2025-01-31
50,100 GBP2024-01-31
Retained earnings (accumulated losses)
218,354 GBP2025-01-31
318,612 GBP2024-01-31
Equity
268,454 GBP2025-01-31
368,712 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,856 GBP2025-01-31
2,106 GBP2024-01-31
Plant and equipment
797 GBP2025-01-31
36,142 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,653 GBP2025-01-31
38,248 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,345 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-35,345 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,218 GBP2025-01-31
2,106 GBP2024-01-31
Plant and equipment
672 GBP2025-01-31
35,892 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,890 GBP2025-01-31
37,998 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
112 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
125 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,345 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,345 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
192,304 GBP2025-01-31
117,237 GBP2024-01-31
Amounts owed by directors
Current
7,742 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
2,195 GBP2025-01-31
2,350 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
7,558 GBP2025-01-31
8,645 GBP2024-01-31
Other Debtors
Current
2,530 GBP2025-01-31
6,898 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
14,247 GBP2025-01-31
37,843 GBP2024-01-31
Trade Creditors/Trade Payables
Current
37,158 GBP2025-01-31
105,010 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,486 GBP2025-01-31
10,382 GBP2024-01-31
Other Creditors
Current
4,145 GBP2025-01-31
25,692 GBP2024-01-31
Net Deferred Tax Liability/Asset
-136 GBP2025-01-31
-11 GBP2024-01-31
-78 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-125 GBP2024-02-01 ~ 2025-01-31
67 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,551 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
25,551 GBP2024-02-01 ~ 2025-01-31
25,551 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,549 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
24,549 GBP2024-02-01 ~ 2025-01-31
24,549 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,131 GBP2025-01-31
6,197 GBP2024-01-31
Between one and five year
0 GBP2025-01-31
4,131 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,131 GBP2025-01-31
10,328 GBP2024-01-31
  • INTERSOURCE LIMITED
    Info
    Registered number 04141692
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.