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 2
  • 1
    Grant, George
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Mr George Grant
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Grant, Heather Juliet
    Individual (1 offspring)
    Officer
    2003-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE INTELLIGENT BUSINESS COMPANY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-257,805 GBP2023-01-01 ~ 2023-12-31
-218,379 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-468,112 GBP2023-01-01 ~ 2023-12-31
-454,175 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,503 GBP2023-01-01 ~ 2023-12-31
32 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,001 GBP2023-01-01 ~ 2023-12-31
-1,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
158,267 GBP2023-01-01 ~ 2023-12-31
55,256 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,838 GBP2023-01-01 ~ 2023-12-31
-9,566 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
120,429 GBP2023-01-01 ~ 2023-12-31
45,690 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,890 GBP2023-12-31
3,781 GBP2022-12-31
Debtors
661,255 GBP2023-12-31
627,700 GBP2022-12-31
Cash at bank and in hand
200,305 GBP2023-12-31
129,826 GBP2022-12-31
Current Assets
861,560 GBP2023-12-31
757,526 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-814,212 GBP2023-12-31
-703,653 GBP2022-12-31
Net Current Assets/Liabilities
47,348 GBP2023-12-31
53,873 GBP2022-12-31
Total Assets Less Current Liabilities
49,238 GBP2023-12-31
57,654 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,040 GBP2023-12-31
-35,024 GBP2022-12-31
Net Assets/Liabilities
24,198 GBP2023-12-31
22,630 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
24,098 GBP2023-12-31
22,530 GBP2022-12-31
Equity
24,198 GBP2023-12-31
22,630 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
27,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,056 GBP2023-12-31
24,165 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,890 GBP2023-12-31
3,781 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
334,790 GBP2023-12-31
353,047 GBP2022-12-31
Other Debtors
Amounts falling due within one year
326,465 GBP2023-12-31
274,653 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
661,255 GBP2023-12-31
627,700 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29,923 GBP2023-12-31
24,443 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,086 GBP2023-12-31
73,409 GBP2022-12-31
Corporation Tax Payable
Current
37,786 GBP2023-12-31
9,566 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,541 GBP2023-12-31
76,733 GBP2022-12-31
Other Creditors
Current
639,876 GBP2023-12-31
519,502 GBP2022-12-31
Creditors
Current
814,212 GBP2023-12-31
703,653 GBP2022-12-31
Other Creditors
Non-current
25,040 GBP2023-12-31
35,024 GBP2022-12-31
  • THE INTELLIGENT BUSINESS COMPANY LIMITED
    Info
    Registered number 04958057
    Hoppingwood Farm, Robin Hood Way, London SW20 0AB
    Private Limited Company incorporated on 2003-11-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.