logo
explain how to read the page

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 4
  • 1
    Hayes-warren, John
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Woodcock, Ryan
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Jamie Richard
    Born in August 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -34,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Leather, Dean Gary
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2023-07-07
    OF - Director → CIF 0
    Dean Gary Leather
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whatton, Ian
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Hall, Stuart
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Lester, John James
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Cantwell, Alan John
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 6
    Russell, Andrew
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Palmer, Stuart
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    Bennett, Joseph William Jackson
    Investment Manager born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2023-07-10
    OF - Director → CIF 0
  • 9
    icon of address5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    2003-10-15 ~ 2020-08-06
    PE - Secretary → CIF 0
  • 10
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Secretary → CIF 0
  • 11
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Director → CIF 0
parent relation
Company in focus

INTEC MICROSYSTEMS LTD

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-7,417,940 GBP2024-01-01 ~ 2024-12-31
-6,339,611 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,155 GBP2024-01-01 ~ 2024-12-31
16,491 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,926,789 GBP2024-01-01 ~ 2024-12-31
-2,200,245 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,919,828 GBP2024-01-01 ~ 2024-12-31
-1,865,995 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
134,609 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
312,023 GBP2024-12-31
317,010 GBP2023-12-31
Fixed Assets
446,632 GBP2024-12-31
317,010 GBP2023-12-31
Debtors
14,009,296 GBP2024-12-31
14,460,827 GBP2023-12-31
Cash at bank and in hand
1,721,782 GBP2024-12-31
1,599,388 GBP2023-12-31
Current Assets
21,913,490 GBP2024-12-31
22,812,195 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,836,566 GBP2023-12-31
Net Current Assets/Liabilities
5,926,179 GBP2024-12-31
7,975,629 GBP2023-12-31
Total Assets Less Current Liabilities
6,372,811 GBP2024-12-31
8,292,639 GBP2023-12-31
Equity
Called up share capital
2,099 GBP2024-12-31
2,099 GBP2023-12-31
1,805 GBP2022-12-31
Share premium
101,872 GBP2024-12-31
101,872 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,268,840 GBP2024-12-31
8,188,668 GBP2023-12-31
10,334,663 GBP2022-12-31
Equity
6,372,811 GBP2024-12-31
8,292,639 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,919,828 GBP2024-01-01 ~ 2024-12-31
-1,865,995 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
294 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
102,166 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-280,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,733 GBP2024-01-01 ~ 2024-12-31
21,957 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Wages/Salaries
3,966,078 GBP2024-01-01 ~ 2024-12-31
3,367,605 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,599 GBP2024-01-01 ~ 2024-12-31
66,476 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,458,232 GBP2024-01-01 ~ 2024-12-31
3,799,574 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
669,323 GBP2024-01-01 ~ 2024-12-31
429,191 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-27,083 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
134,609 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
Intangible Assets
Development expenditure
134,609 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
186,928 GBP2024-12-31
186,928 GBP2023-12-31
Plant and equipment
342,997 GBP2024-12-31
306,758 GBP2023-12-31
Furniture and fittings
111,587 GBP2024-12-31
102,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
902,441 GBP2024-12-31
856,802 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
260,929 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
161,763 GBP2024-12-31
140,998 GBP2023-12-31
Plant and equipment
263,534 GBP2024-12-31
241,834 GBP2023-12-31
Furniture and fittings
101,193 GBP2024-12-31
98,251 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,418 GBP2024-12-31
539,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,219 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
20,765 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,700 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
63,928 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
197,001 GBP2024-12-31
Improvements to leasehold property
25,165 GBP2024-12-31
45,930 GBP2023-12-31
Plant and equipment
79,463 GBP2024-12-31
64,924 GBP2023-12-31
Furniture and fittings
10,394 GBP2024-12-31
3,936 GBP2023-12-31
Finished Goods/Goods for Resale
6,182,412 GBP2024-12-31
6,751,980 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,607,876 GBP2024-12-31
8,274,130 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
300,206 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,864,672 GBP2024-12-31
5,376,594 GBP2023-12-31
Other Debtors
Current
147,094 GBP2024-12-31
39,214 GBP2023-12-31
Prepayments/Accrued Income
Current
365,665 GBP2024-12-31
446,694 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,985,307 GBP2024-12-31
Current, Amounts falling due within one year
14,436,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,986,445 GBP2024-12-31
5,358,063 GBP2023-12-31
Amounts owed to group undertakings
Current
149,198 GBP2024-12-31
378,001 GBP2023-12-31
Other Taxation & Social Security Payable
Current
708,537 GBP2024-12-31
316,711 GBP2023-12-31
Other Creditors
Current
7,844,274 GBP2024-12-31
8,425,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
298,857 GBP2024-12-31
358,316 GBP2023-12-31
Creditors
Current
15,987,311 GBP2024-12-31
14,836,566 GBP2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,099 shares2024-12-31
2,099 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
317,088 GBP2024-12-31
Between two and five year
502,056 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
819,144 GBP2024-12-31
Trade Creditors/Trade Payables
-14,519,855 GBP2023-12-31
Cost of Sales
-65,502,310 GBP2023-01-01 ~ 2023-12-31
  • INTEC MICROSYSTEMS LTD
    Info
    Registered number 04933374
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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