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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 21
  • 1
    Manley, Helena
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 2
    Hipperson, Stace Francis
    Chief Technology Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Turner, Steven, Dr
    Chief Technology Officer born in December 1980
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Horne, Nigel, Dr
    Director born in October 1940
    Individual (19 offsprings)
    Officer
    2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Ashton, Mike
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2011-02-16
    OF - Director → CIF 0
    2010-02-16 ~ 2013-01-11
    OF - Director → CIF 0
  • 6
    Short, John Richard
    Born in December 1949
    Individual (302 offsprings)
    Officer
    2003-02-17 ~ 2003-10-31
    OF - Director → CIF 0
    Short, John Richard
    Individual (302 offsprings)
    Officer
    2003-02-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Heap, Jonathan Mark
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 8
    Male, Martin Paul
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2024-03-18 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Mclean, Michael John
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Viles, Trevor Barry
    Operations Director born in October 1955
    Individual (3 offsprings)
    Officer
    2009-02-20 ~ 2014-01-23
    OF - Director → CIF 0
    Viles, Trevor Barry
    Director born in October 1955
    Individual (3 offsprings)
    2014-03-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Passingham, Timothy Mark
    Director born in July 1975
    Individual (25 offsprings)
    Officer
    2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Kelly, James Vincent
    Chief Information Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Poulton, David John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (177 offsprings)
    Officer
    2003-02-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Dyer Bartlett, Dudley Richard Max
    Born in March 1957
    Individual (70 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
    Bartlett, Dudley Richard Max Dyer
    Chartered Accountant born in March 1957
    Individual (70 offsprings)
    Officer
    2009-10-01 ~ 2014-01-23
    OF - Director → CIF 0
  • 16
    Job, Peter
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Job, Peter David
    Account Manager
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2005-11-10
    OF - Secretary → CIF 0
    Mr Peter David Job
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Knights, Stuart Adrian
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Priest, William
    Marketing Director born in July 1958
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 19
    Warren, Michael
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Warren, Michael
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → CIF 0
  • 20
    Smith, Robert James
    Chief Operating Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2014-01-23
    OF - Director → CIF 0
    Smith, Robert James
    Director born in December 1968
    Individual (2 offsprings)
    2014-03-24 ~ 2015-06-26
    OF - Director → CIF 0
    Smith, Robert James
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 21
    INTERGENCE SYSTEMS LIMITED - now 04667187
    TAYVIN 301 LIMITED - 2003-07-25
    Quern House, Mill Court, Great Shelford, Cambridge
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2010-02-17
    OF - Director → CIF 0
parent relation
Company in focus

INTERGENCE SYSTEMS LIMITED

Period: 2003-07-25 ~ now
Company number: 04667187
Registered names
INTERGENCE SYSTEMS LIMITED - now
TAYVIN 301 LIMITED - 2003-07-25 05277874... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
52,549 GBP2025-03-31
56,709 GBP2024-03-31
Fixed Assets - Investments
824,500 GBP2025-03-31
824,500 GBP2024-03-31
Fixed Assets
877,049 GBP2025-03-31
881,209 GBP2024-03-31
Debtors
727,805 GBP2025-03-31
1,118,929 GBP2024-03-31
Cash at bank and in hand
18,912 GBP2025-03-31
53,738 GBP2024-03-31
Current Assets
746,717 GBP2025-03-31
1,172,667 GBP2024-03-31
Net Current Assets/Liabilities
-784,920 GBP2025-03-31
-369,763 GBP2024-03-31
Total Assets Less Current Liabilities
92,129 GBP2025-03-31
511,446 GBP2024-03-31
Net Assets/Liabilities
-176,890 GBP2025-03-31
452,883 GBP2024-03-31
Equity
Called up share capital
43,879 GBP2025-03-31
43,879 GBP2024-03-31
Share premium
200,796 GBP2025-03-31
200,796 GBP2024-03-31
Capital redemption reserve
3,743 GBP2025-03-31
3,743 GBP2024-03-31
Retained earnings (accumulated losses)
-425,308 GBP2025-03-31
204,465 GBP2024-03-31
Equity
-176,890 GBP2025-03-31
452,883 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,805 GBP2025-03-31
6,805 GBP2024-03-31
Other
350,403 GBP2025-03-31
329,971 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
357,208 GBP2025-03-31
336,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,805 GBP2025-03-31
6,805 GBP2024-03-31
Other
297,854 GBP2025-03-31
273,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,659 GBP2025-03-31
280,067 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
24,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
52,549 GBP2025-03-31
56,709 GBP2024-03-31
Investments in group undertakings and participating interests
824,500 GBP2025-03-31
824,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
173,409 GBP2025-03-31
738,104 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
41,779 GBP2025-03-31
22,693 GBP2024-03-31
Other Debtors
Amounts falling due within one year
512,617 GBP2025-03-31
358,132 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
727,805 GBP2025-03-31
1,118,929 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
286,363 GBP2025-03-31
119,453 GBP2024-03-31
Trade Creditors/Trade Payables
Current
851,461 GBP2025-03-31
972,925 GBP2024-03-31
Other Taxation & Social Security Payable
Current
214,992 GBP2025-03-31
384,941 GBP2024-03-31
Other Creditors
Current
178,821 GBP2025-03-31
65,111 GBP2024-03-31
Creditors
Current
1,531,637 GBP2025-03-31
1,542,430 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
269,019 GBP2025-03-31
58,563 GBP2024-03-31

Related profiles found in government register
  • INTERGENCE SYSTEMS LIMITED
    Info
    TAYVIN 301 LIMITED - 2003-07-25
    Registered number 04667187
    The Old Coach House Brewery Road, Pampisford, Cambridge CB22 3HG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • INTERGENCE SYSTEMS LTD
    S
    Registered number missing
    Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERGENCE SYSTEMS LIMITED
    - now 04667187
    TAYVIN 301 LIMITED - 2003-07-25
    The Old Coach House Brewery Road, Pampisford, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2010-02-17
    CIF 1 - Director → ME

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