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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 7
  • 1
    Buckley, Kevin
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Janet Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Joseph, Andrew Robert
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, Simon John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Smallwood, Laura
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Towne, Richard David
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Mr Kevin Buckley
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Simon John Barnett
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2002-07-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-07-02 ~ 2002-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT DISTRIBUTED CONTROLS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
44,362 GBP2024-12-31
28,389 GBP2023-12-31
Debtors
676,452 GBP2024-12-31
588,894 GBP2023-12-31
Cash at bank and in hand
1,780,075 GBP2024-12-31
1,588,188 GBP2023-12-31
Current Assets
2,569,654 GBP2024-12-31
2,278,438 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,255,123 GBP2024-12-31
Net Current Assets/Liabilities
1,314,531 GBP2024-12-31
1,183,100 GBP2023-12-31
Total Assets Less Current Liabilities
1,358,893 GBP2024-12-31
1,211,489 GBP2023-12-31
Net Assets/Liabilities
1,353,803 GBP2024-12-31
1,210,941 GBP2023-12-31
Equity
Called up share capital
780 GBP2024-12-31
780 GBP2023-12-31
Capital redemption reserve
220 GBP2024-12-31
220 GBP2023-12-31
Retained earnings (accumulated losses)
1,352,803 GBP2024-12-31
1,209,941 GBP2023-12-31
Equity
1,353,803 GBP2024-12-31
1,210,941 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,734 GBP2024-12-31
5,734 GBP2023-12-31
Computers
44,490 GBP2024-12-31
36,260 GBP2023-12-31
Motor vehicles
69,787 GBP2024-12-31
49,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,011 GBP2024-12-31
91,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,245 GBP2024-12-31
3,749 GBP2023-12-31
Computers
24,570 GBP2024-12-31
17,653 GBP2023-12-31
Motor vehicles
46,834 GBP2024-12-31
41,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,649 GBP2024-12-31
63,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
496 GBP2024-01-01 ~ 2024-12-31
Computers
6,917 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,489 GBP2024-12-31
1,985 GBP2023-12-31
Computers
19,920 GBP2024-12-31
18,607 GBP2023-12-31
Motor vehicles
22,953 GBP2024-12-31
7,797 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
669,146 GBP2024-12-31
578,482 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,306 GBP2024-12-31
10,412 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
676,452 GBP2024-12-31
Amounts falling due within one year, Current
588,894 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,186 GBP2024-12-31
64,234 GBP2023-12-31
Other Taxation & Social Security Payable
Current
505,476 GBP2024-12-31
377,963 GBP2023-12-31
Creditors
Current
1,255,123 GBP2024-12-31
1,095,338 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780 shares2024-12-31
780 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,681 GBP2024-12-31
125,768 GBP2023-12-31
  • INTELLIGENT DISTRIBUTED CONTROLS LIMITED
    Info
    Registered number 04475521
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.