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 3
  • 1
    Middleton, Trevor
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
    Middleton, Trevor
    Director
    Individual (26 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hilton, Kevin
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
  • 3
    KEY TECHNOLOGIES PLC - 2012-12-11
    ENSCO 658 LIMITED - 2008-10-01
    5 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Trevor Middleton
    Born in February 1957
    Individual (26 offsprings)
    Person with significant control
    2020-04-16 ~ 2020-04-17
    PE - Has significant influence or control → CIF 0
  • 2
    Miller, Peter David
    Cheif Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2004-07-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Mr Kevin Hilton
    Born in December 1958
    Individual (12 offsprings)
    Person with significant control
    2020-04-16 ~ 2020-04-17
    PE - Has significant influence or control → CIF 0
  • 4
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2004-04-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Bowley, Jonathan James
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Jonathan James Bowley
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2020-04-29 ~ 2020-04-29
    PE - Has significant influence or control → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-16 ~ 2004-04-07
    PE - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-07-16 ~ 2004-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

STS INTELLIMON LIMITED

Previous names
STS INTERNATIONAL LIMITED - 2020-06-09
GW 735 LIMITED - 2004-09-29
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Intangible Assets
80,492 GBP2021-06-30
Fixed Assets
80,492 GBP2021-06-30
Total Inventories
38,817 GBP2022-06-30
38,817 GBP2021-06-30
Debtors
Non-current
207,000 GBP2022-06-30
324,054 GBP2021-06-30
Current
20,270 GBP2022-06-30
85 GBP2021-06-30
Cash at bank and in hand
55,261 GBP2022-06-30
Current Assets
321,348 GBP2022-06-30
362,956 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-16,297 GBP2022-06-30
-40,978 GBP2021-06-30
Net Current Assets/Liabilities
305,051 GBP2022-06-30
321,978 GBP2021-06-30
Total Assets Less Current Liabilities
305,051 GBP2022-06-30
402,470 GBP2021-06-30
Net Assets/Liabilities
305,051 GBP2022-06-30
384,134 GBP2021-06-30
Equity
Called up share capital
87,000 GBP2022-06-30
87,000 GBP2021-06-30
Share premium
120,000 GBP2022-06-30
120,000 GBP2021-06-30
Capital redemption reserve
937,750 GBP2022-06-30
937,750 GBP2021-06-30
Retained earnings (accumulated losses)
-839,699 GBP2022-06-30
-760,616 GBP2021-06-30
Equity
305,051 GBP2022-06-30
384,134 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
202021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
241,475 GBP2022-06-30
241,475 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
241,475 GBP2022-06-30
160,983 GBP2021-06-30
Intangible Assets
Development expenditure
80,492 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
45,945 GBP2022-06-30
45,945 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
45,945 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
45,945 GBP2022-06-30
Value of work in progress
38,817 GBP2022-06-30
38,817 GBP2021-06-30
Other Debtors
Current
20,270 GBP2022-06-30
85 GBP2021-06-30
Cash and Cash Equivalents
55,261 GBP2022-06-30
Trade Creditors/Trade Payables
Current
182 GBP2021-06-30
Amounts owed to group undertakings
Current
173 GBP2021-06-30
Taxation/Social Security Payable
Current
281 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
16,297 GBP2022-06-30
40,342 GBP2021-06-30
Creditors
Current
16,297 GBP2022-06-30
40,978 GBP2021-06-30
Net Deferred Tax Liability/Asset
-18,336 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,336 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-06-30
50,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.502021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102,000 shares2022-06-30
102,000 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.502021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,000 shares2022-06-30
22,000 shares2021-06-30
Par Value of Share
Class 3 ordinary share
0.502021-07-01 ~ 2022-06-30
  • STS INTELLIMON LIMITED
    Info
    STS INTERNATIONAL LIMITED - 2020-06-09
    GW 735 LIMITED - 2004-09-29
    Registered number 04834424
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln LN3 4EZ
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.