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 6
  • 1
    Porte, Daniel Josef
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stephen Philip
    Director born in March 1975
    Individual (26 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Merrick, Scott Christopher
    Product Director - Automation And Robotics born in February 1983
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Durkin, Paul Andrew
    Chief Customer & Innovation Officer born in March 1969
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Colloff, Lyn Carol
    Individual (74 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 6
    INTEQ SYSTEMS LIMITED - now
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2009-01-21
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,443,985 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Whitehouse, Craig Johnathan
    Managing Director born in September 1987
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Robinson, Charles Sefton Mark
    Managing Director born in August 1971
    Individual
    Officer
    2024-03-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Nominee Director → CIF 0
  • 4
    Hawketts, David
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 5
    Smith, Jacqueline Heisig
    Teacher born in January 1964
    Individual (9 offsprings)
    Officer
    2020-05-28 ~ 2020-09-03
    OF - Director → CIF 0
    Smith, Jacqueline Heisig
    Director
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 6
    Brotherton, Timothy
    Non-Executive Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Wright, Timothy Robert Alexander
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Timothy Robert Alexander Wright
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-03 ~ 2021-03-15
    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
  • 8
    Hamilton, John Ivan
    Director born in January 1968
    Individual
    Officer
    2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
    Mr John Hamilton
    Born in January 1968
    Individual
    Person with significant control
    2017-03-29 ~ 2020-09-03
    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
  • 9
    Smith, Gordon Roger
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2001-08-13 ~ 2020-09-03
    OF - Director → CIF 0
    Mr Gordon Roger Smith
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Wright, Matthew George John
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Matthew George John Wright
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2020-09-03 ~ 2021-03-15
    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
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-08-13 ~ 2001-08-13
    PE - Nominee Director → CIF 0
    2001-08-13 ~ 2001-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEQ INTEGRATION LIMITED

Previous names
INVAR INTEGRATION LIMITED - 2025-04-01
GREENSTONE SYSTEMS LIMITED - 2020-10-05
GREENSTONE CONSULTING LIMITED - 2017-03-09
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
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
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
17,332,703 GBP2023-04-01 ~ 2024-03-31
7,971,142 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
13,676,989 GBP2023-04-01 ~ 2024-03-31
6,487,678 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,655,714 GBP2023-04-01 ~ 2024-03-31
1,483,464 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,380,945 GBP2023-04-01 ~ 2024-03-31
1,235,970 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,314,703 GBP2023-04-01 ~ 2024-03-31
265,243 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,169,690 GBP2023-04-01 ~ 2024-03-31
265,243 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,247 GBP2023-04-01 ~ 2024-03-31
56,444 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,173,937 GBP2023-04-01 ~ 2024-03-31
208,799 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,243,183 GBP2023-04-01 ~ 2024-03-31
208,799 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
58,940 GBP2024-03-31
71,164 GBP2023-03-31
Total Inventories
94,420 GBP2024-03-31
159,610 GBP2023-03-31
Debtors
3,217,774 GBP2024-03-31
4,706,564 GBP2023-03-31
Cash at bank and in hand
6,440,675 GBP2024-03-31
917,180 GBP2023-03-31
Current Assets
9,752,869 GBP2024-03-31
5,783,354 GBP2023-03-31
Creditors
Current
7,709,648 GBP2024-03-31
5,991,293 GBP2023-03-31
Net Current Assets/Liabilities
2,043,221 GBP2024-03-31
-207,939 GBP2023-03-31
Total Assets Less Current Liabilities
2,102,161 GBP2024-03-31
-136,775 GBP2023-03-31
Net Assets/Liabilities
2,091,535 GBP2024-03-31
-151,648 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
2,041,485 GBP2024-03-31
-201,698 GBP2023-03-31
469,963 GBP2022-03-31
Equity
2,091,535 GBP2024-03-31
-151,648 GBP2023-03-31
520,013 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-880,460 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-880,460 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,243,183 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,141,934 GBP2023-04-01 ~ 2024-03-31
1,233,917 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
294,695 GBP2023-04-01 ~ 2024-03-31
176,404 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,414 GBP2023-04-01 ~ 2024-03-31
42,233 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,574,043 GBP2023-04-01 ~ 2024-03-31
1,452,554 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Director Remuneration
194,804 GBP2023-04-01 ~ 2024-03-31
137,187 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
41,655 GBP2023-04-01 ~ 2024-03-31
33,805 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
44,983 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
542,423 GBP2023-04-01 ~ 2024-03-31
50,396 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,331 GBP2024-03-31
37,331 GBP2023-03-31
Furniture and fittings
2,221 GBP2024-03-31
2,221 GBP2023-03-31
Motor vehicles
33,255 GBP2024-03-31
33,255 GBP2023-03-31
Computers
82,524 GBP2024-03-31
53,093 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
155,331 GBP2024-03-31
125,900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,131 GBP2024-03-31
14,971 GBP2023-03-31
Furniture and fittings
1,110 GBP2024-03-31
666 GBP2023-03-31
Motor vehicles
24,709 GBP2024-03-31
14,772 GBP2023-03-31
Computers
43,441 GBP2024-03-31
24,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,391 GBP2024-03-31
54,736 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,160 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
444 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,937 GBP2023-04-01 ~ 2024-03-31
Computers
19,114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,200 GBP2024-03-31
22,360 GBP2023-03-31
Furniture and fittings
1,111 GBP2024-03-31
1,555 GBP2023-03-31
Motor vehicles
8,546 GBP2024-03-31
18,483 GBP2023-03-31
Computers
39,083 GBP2024-03-31
28,766 GBP2023-03-31
Merchandise
94,420 GBP2024-03-31
159,610 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,549,986 GBP2024-03-31
4,384,636 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
76,987 GBP2024-03-31
205,297 GBP2023-03-31
Other Debtors
Current
4,500 GBP2024-03-31
9,524 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
217,646 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
17,850 GBP2024-03-31
Prepayments/Accrued Income
Current
350,805 GBP2024-03-31
107,107 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,217,774 GBP2024-03-31
4,706,564 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,063,595 GBP2024-03-31
497,027 GBP2023-03-31
Amounts owed to group undertakings
Current
5,844,305 GBP2024-03-31
812,432 GBP2023-03-31
Corporation Tax Payable
Current
44,983 GBP2023-03-31
Other Taxation & Social Security Payable
Current
94,485 GBP2024-03-31
56,133 GBP2023-03-31
Other Creditors
Current
26,041 GBP2024-03-31
8,591 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
262,964 GBP2024-03-31
3,609,596 GBP2023-03-31
Accrued Liabilities
Current
418,258 GBP2024-03-31
226,353 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,523 GBP2024-03-31
12,116 GBP2023-03-31
Between one and five year
81,667 GBP2024-03-31
10,523 GBP2023-03-31
All periods
112,190 GBP2024-03-31
22,639 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,030 GBP2024-03-31
14,873 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,626 GBP2024-03-31
14,873 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,173,937 GBP2023-04-01 ~ 2024-03-31
  • INTEQ INTEGRATION LIMITED
    Info
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    Registered number 04269070
    Methuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT
    Private Limited Company incorporated on 2001-08-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.