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
    Leach, Lauren
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Leach, Lauren
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Church, Paul Graham
    Sales Director born in June 1958
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
  • 3
    2 Hall Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,250 GBP2024-01-31
    Person with significant control
    2021-12-14 ~ 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
Ceased 5
  • 1
    Serpant, Leslie John
    Sales/Technical Director born in February 1967
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2017-07-31
    OF - Director → CIF 0
    Serpant, Leslie John
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mr Leslie John Serpant
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Graham Church
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dalgliesh, Janette
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 5
    2 Maylands Wood, Hall Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,250 GBP2024-01-31
    Person with significant control
    2020-07-04 ~ 2021-01-13
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERCARD LIMITED

Previous name
PROCARD LTD - 2004-09-29
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
46,855 GBP2024-01-31
108,082 GBP2023-01-31
Property, Plant & Equipment
80,051 GBP2024-01-31
100,064 GBP2023-01-31
Fixed Assets - Investments
153,351 GBP2024-01-31
153,351 GBP2023-01-31
Fixed Assets
280,257 GBP2024-01-31
361,497 GBP2023-01-31
Debtors
155,894 GBP2024-01-31
237,861 GBP2023-01-31
Cash at bank and in hand
30,151 GBP2024-01-31
2,106 GBP2023-01-31
Current Assets
202,545 GBP2024-01-31
262,717 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-279,952 GBP2024-01-31
-293,599 GBP2023-01-31
Net Current Assets/Liabilities
-77,407 GBP2024-01-31
-30,882 GBP2023-01-31
Total Assets Less Current Liabilities
202,850 GBP2024-01-31
330,615 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-43,723 GBP2024-01-31
-56,834 GBP2023-01-31
Net Assets/Liabilities
162,968 GBP2024-01-31
267,644 GBP2023-01-31
Equity
Called up share capital
625 GBP2024-01-31
625 GBP2023-01-31
Share premium
741,857 GBP2024-01-31
741,857 GBP2023-01-31
Capital redemption reserve
375 GBP2024-01-31
375 GBP2023-01-31
Retained earnings (accumulated losses)
-579,889 GBP2024-01-31
-475,213 GBP2023-01-31
Equity
162,968 GBP2024-01-31
267,644 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
122021-11-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
1,227,857 GBP2024-01-31
1,227,857 GBP2023-01-31
Computer software
12,980 GBP2024-01-31
12,384 GBP2023-01-31
Intangible Assets - Gross Cost
1,240,837 GBP2024-01-31
1,240,241 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,181,799 GBP2024-01-31
1,120,407 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,193,982 GBP2024-01-31
1,132,159 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
61,392 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
61,823 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
46,058 GBP2024-01-31
107,450 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
800,085 GBP2023-01-31
Furniture and fittings
59,379 GBP2023-01-31
Computers
63,134 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
922,598 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
731,071 GBP2024-01-31
713,817 GBP2023-01-31
Furniture and fittings
56,182 GBP2024-01-31
55,383 GBP2023-01-31
Computers
55,294 GBP2024-01-31
53,334 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,547 GBP2024-01-31
822,534 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,254 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
799 GBP2023-02-01 ~ 2024-01-31
Computers
1,960 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,013 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
69,014 GBP2024-01-31
86,268 GBP2023-01-31
Furniture and fittings
3,197 GBP2024-01-31
3,996 GBP2023-01-31
Computers
7,840 GBP2024-01-31
9,800 GBP2023-01-31
Other Investments Other Than Loans
153,351 GBP2024-01-31
153,351 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
115,067 GBP2024-01-31
190,844 GBP2023-01-31
Amounts Owed By Related Parties
32,953 GBP2024-01-31
Current
38,642 GBP2023-01-31
Other Debtors
Amounts falling due within one year
7,874 GBP2024-01-31
8,375 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
155,894 GBP2024-01-31
237,861 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
24,250 GBP2024-01-31
29,227 GBP2023-01-31
Trade Creditors/Trade Payables
Current
68,745 GBP2024-01-31
67,766 GBP2023-01-31
Other Taxation & Social Security Payable
Current
99,647 GBP2024-01-31
96,454 GBP2023-01-31
Other Creditors
Current
87,310 GBP2024-01-31
100,152 GBP2023-01-31
Creditors
Current
279,952 GBP2024-01-31
293,599 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
32,687 GBP2024-01-31
53,166 GBP2023-01-31
Other Creditors
Non-current
11,036 GBP2024-01-31
3,668 GBP2023-01-31
Creditors
Non-current
43,723 GBP2024-01-31
56,834 GBP2023-01-31
Bank Borrowings
56,937 GBP2024-01-31
77,416 GBP2023-01-31
Bank Overdrafts
0 GBP2024-01-31
4,977 GBP2023-01-31
Total Borrowings
56,937 GBP2024-01-31
82,393 GBP2023-01-31
Current
24,250 GBP2024-01-31
29,227 GBP2023-01-31
Non-current
32,687 GBP2024-01-31
53,166 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,152 GBP2024-01-31
17,982 GBP2023-01-31
Minimum gross finance lease payments owing
19,188 GBP2024-01-31
21,650 GBP2023-01-31
Equity
Called up share capital
625 GBP2024-01-31
625 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
504,675 GBP2024-01-31
587,934 GBP2023-01-31
Related profiles found in government register
  • INTERCARD LIMITED
    Info
    PROCARD LTD - 2004-09-29
    Registered number 04996335
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
  • INTERCARD LIMITED
    S
    Registered number 04996335
    2 Maylands Wood, Hall Road, Hemel Hempstead, Herts, United Kingdom, HP2 7BH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPLETE SECURITY SOLUTIONS LIMITED - 1996-12-27
    CLOUDPEAK TRADING LIMITED - 1996-06-17
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,173 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.