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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 6
  • 1
    Balbi, Kathleen
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Balbi, Hayley
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mrs Hayley Balbi
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Balbi, Tracey Elizabeth
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 4
    Balbi, David Jonathan
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Balbi
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 456 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 6
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 447 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERLEC SYSTEMS LTD.

Period: 2002-06-26 ~ 2024-10-24
Company number: 04470955
Registered name
INTERLEC SYSTEMS LTD. - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
2,452 GBP2022-11-30
3,304 GBP2021-11-30
Investment Property
2,000 GBP2022-11-30
142,037 GBP2021-11-30
Fixed Assets
4,452 GBP2022-11-30
145,341 GBP2021-11-30
Debtors
3,450 GBP2022-11-30
10 GBP2021-11-30
Cash at bank and in hand
58,897 GBP2022-11-30
1,627 GBP2021-11-30
Current Assets
62,347 GBP2022-11-30
1,637 GBP2021-11-30
Creditors
Current
25,782 GBP2022-11-30
14,367 GBP2021-11-30
Net Current Assets/Liabilities
36,565 GBP2022-11-30
-12,730 GBP2021-11-30
Total Assets Less Current Liabilities
41,017 GBP2022-11-30
132,611 GBP2021-11-30
Creditors
Non-current
-13,095 GBP2022-11-30
-16,160 GBP2021-11-30
Net Assets/Liabilities
27,773 GBP2022-11-30
116,220 GBP2021-11-30
Equity
Called up share capital
2 GBP2022-11-30
2 GBP2021-11-30
Equity
27,773 GBP2022-11-30
116,220 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
28,524 GBP2022-11-30
28,185 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,072 GBP2022-11-30
24,881 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,191 GBP2021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
2,000 GBP2022-11-30
142,037 GBP2021-11-30
Disposals of Investment Property - Fair Value Model
-115,646 GBP2021-12-01 ~ 2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
149 GBP2022-11-30
231 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-11-30

  • INTERLEC SYSTEMS LTD.
    Info
    Registered number 04470955
    C/o Ideal Corporate Solutions Limited1 Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 and dissolved on 2024-10-24 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.