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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 5
  • 1
    Job, Peter
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Mr Peter David Job
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Warren, Michael
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Warren, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Dyer Bartlett, Dudley Richard Max
    Born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Poulton, David John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Mclean, Michael John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Smith, Robert James
    Chief Operating Officer born in November 1968
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2014-01-23
    OF - Director → CIF 0
    Smith, Robert James
    Director born in November 1968
    Individual
    icon of calendar 2014-03-24 ~ 2015-06-26
    OF - Director → CIF 0
    Smith, Robert James
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 2
    Viles, Trevor Barry
    Operations Director born in October 1955
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2014-01-23
    OF - Director → CIF 0
    Viles, Trevor Barry
    Director born in October 1955
    Individual
    icon of calendar 2014-03-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Knights, Stuart Adrian
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Passingham, Timothy Mark
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Hipperson, Stace Francis
    Chief Technology Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Job, Peter David
    Account Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 8
    Male, Martin Paul
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Ashton, Mike
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2011-02-16
    OF - Director → CIF 0
    icon of calendar 2010-02-16 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Short, John Richard
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2003-10-31
    OF - Director → CIF 0
    Short, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Priest, William
    Marketing Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 12
    Bartlett, Dudley Richard Max Dyer
    Chartered Accountant born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-01-23
    OF - Director → CIF 0
  • 13
    Kelly, James Vincent
    Chief Information Officer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Horne, Nigel, Dr
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Turner, Steven, Dr
    Chief Technology Officer born in November 1980
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 16
    Manley, Helena
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 17
    Heap, Jonathan Mark
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 18
    INTERGENCE SYSTEMS LIMITED - now
    TAYVIN 301 LIMITED - 2003-07-25
    icon of addressQuern House, Mill Court, Great Shelford, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    452,883 GBP2024-03-31
    Officer
    2009-06-23 ~ 2010-02-17
    PE - Director → CIF 0
parent relation
Company in focus

INTERGENCE SYSTEMS LIMITED

Previous name
TAYVIN 301 LIMITED - 2003-07-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
56,709 GBP2024-03-31
59,566 GBP2023-03-31
Fixed Assets - Investments
824,500 GBP2024-03-31
824,500 GBP2023-03-31
Fixed Assets
881,209 GBP2024-03-31
884,066 GBP2023-03-31
Debtors
1,118,929 GBP2024-03-31
909,864 GBP2023-03-31
Cash at bank and in hand
53,738 GBP2024-03-31
105,685 GBP2023-03-31
Current Assets
1,172,667 GBP2024-03-31
1,015,549 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,542,430 GBP2024-03-31
-1,258,613 GBP2023-03-31
Net Current Assets/Liabilities
-369,763 GBP2024-03-31
-243,064 GBP2023-03-31
Total Assets Less Current Liabilities
511,446 GBP2024-03-31
641,002 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-58,563 GBP2024-03-31
Net Assets/Liabilities
452,883 GBP2024-03-31
455,189 GBP2023-03-31
Equity
Called up share capital
43,879 GBP2024-03-31
43,879 GBP2023-03-31
Share premium
200,796 GBP2024-03-31
200,796 GBP2023-03-31
Capital redemption reserve
3,743 GBP2024-03-31
3,743 GBP2023-03-31
Retained earnings (accumulated losses)
204,465 GBP2024-03-31
206,771 GBP2023-03-31
Equity
452,883 GBP2024-03-31
455,189 GBP2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,805 GBP2024-03-31
6,805 GBP2023-03-31
Other
329,971 GBP2024-03-31
310,180 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
336,776 GBP2024-03-31
316,985 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,805 GBP2024-03-31
6,125 GBP2023-03-31
Other
273,262 GBP2024-03-31
251,294 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,067 GBP2024-03-31
257,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
680 GBP2023-04-01 ~ 2024-03-31
Other
22,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
680 GBP2023-03-31
Other
56,709 GBP2024-03-31
58,886 GBP2023-03-31
Investments in group undertakings and participating interests
824,500 GBP2024-03-31
824,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
738,104 GBP2024-03-31
558,918 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
22,693 GBP2024-03-31
19,701 GBP2023-03-31
Other Debtors
Amounts falling due within one year
358,132 GBP2024-03-31
331,245 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,118,929 GBP2024-03-31
909,864 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
119,453 GBP2024-03-31
115,286 GBP2023-03-31
Trade Creditors/Trade Payables
Current
972,925 GBP2024-03-31
830,890 GBP2023-03-31
Other Taxation & Social Security Payable
Current
384,941 GBP2024-03-31
236,690 GBP2023-03-31
Other Creditors
Current
65,111 GBP2024-03-31
75,747 GBP2023-03-31
Creditors
Current
1,542,430 GBP2024-03-31
1,258,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
58,563 GBP2024-03-31
185,813 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,186 GBP2024-03-31
52,186 GBP2023-03-31
Related profiles found in government register
  • INTERGENCE SYSTEMS LIMITED
    Info
    TAYVIN 301 LIMITED - 2003-07-25
    Registered number 04667187
    icon of addressThe Old Coach House Brewery Road, Pampisford, Cambridge CB22 3HG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • INTERGENCE SYSTEMS LTD
    S
    Registered number missing
    icon of addressQuern House, Mill Court, Great Shelford, Cambridge, CB22 5LD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TAYVIN 301 LIMITED - 2003-07-25
    icon of addressThe Old Coach House Brewery Road, Pampisford, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    452,883 GBP2024-03-31
    Officer
    icon of calendar 2009-06-23 ~ 2010-02-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.