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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 9
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stephen Philip
    Born in March 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Porte, Daniel Josef
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Merrick, Scott Christopher
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Durkin, Paul Andrew
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    INTEQ GROUP LIMITED - now
    INVAR GROUP LIMITED
    - 2025-04-01
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,433,879 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Wright, Matthew George John
    Consultant born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Wright, Jennifer Matchan
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2005-06-08
    OF - Director → CIF 0
    Wright, Jennifer Matchan
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 3
    Wright, John Charles Alexander
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2005-06-08
    OF - Director → CIF 0
    icon of calendar 2008-11-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 5
    Wright, Timothy Robert Alexander
    Consultant born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2024-03-08
    OF - Director → CIF 0
    Wright, Timothy Robert Alexander
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 6
    Brotherton, Timothy
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Whitehouse, Craig Johnathan
    Non-Executive Director born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Robinson, Charles Sefton Mark
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-03-08 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

INTEQ SYSTEMS LIMITED

Previous names
INVAR SYSTEMS LIMITED - 2025-04-01
INVAR LIMITED - 2009-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
5,322,663 GBP2023-04-01 ~ 2024-03-31
4,995,932 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
3,720,017 GBP2023-04-01 ~ 2024-03-31
3,128,526 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,602,646 GBP2023-04-01 ~ 2024-03-31
1,867,406 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,036,487 GBP2023-04-01 ~ 2024-03-31
1,562,407 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-356,355 GBP2023-04-01 ~ 2024-03-31
409,624 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,513 GBP2023-04-01 ~ 2024-03-31
794 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-338,905 GBP2023-04-01 ~ 2024-03-31
421,401 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,311 GBP2023-04-01 ~ 2024-03-31
49,240 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-316,594 GBP2023-04-01 ~ 2024-03-31
372,161 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-39,814 GBP2023-04-01 ~ 2024-03-31
372,161 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
130,109 GBP2024-03-31
174,801 GBP2023-03-31
Fixed Assets - Investments
503,664 GBP2024-03-31
458,633 GBP2023-03-31
Fixed Assets
633,773 GBP2024-03-31
633,434 GBP2023-03-31
Debtors
1,150,365 GBP2024-03-31
1,506,849 GBP2023-03-31
Cash at bank and in hand
2,354,129 GBP2024-03-31
1,830,167 GBP2023-03-31
Current Assets
3,504,494 GBP2024-03-31
3,337,016 GBP2023-03-31
Creditors
Current
1,672,892 GBP2024-03-31
1,408,121 GBP2023-03-31
Net Current Assets/Liabilities
1,831,602 GBP2024-03-31
1,928,895 GBP2023-03-31
Total Assets Less Current Liabilities
2,465,375 GBP2024-03-31
2,562,329 GBP2023-03-31
Net Assets/Liabilities
2,443,985 GBP2024-03-31
2,518,629 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,443,885 GBP2024-03-31
2,518,529 GBP2023-03-31
2,249,868 GBP2022-03-31
Equity
2,443,985 GBP2024-03-31
2,518,629 GBP2023-03-31
2,249,968 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-34,830 GBP2023-04-01 ~ 2024-03-31
-103,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-34,830 GBP2023-04-01 ~ 2024-03-31
-103,500 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-39,814 GBP2023-04-01 ~ 2024-03-31
372,161 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,172,172 GBP2023-04-01 ~ 2024-03-31
2,625,139 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
381,611 GBP2023-04-01 ~ 2024-03-31
287,570 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
184,917 GBP2023-04-01 ~ 2024-03-31
140,924 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,738,700 GBP2023-04-01 ~ 2024-03-31
3,053,633 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Director Remuneration
457,370 GBP2023-04-01 ~ 2024-03-31
228,742 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
76,231 GBP2023-04-01 ~ 2024-03-31
68,093 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
14,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
5,540 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-84,726 GBP2023-04-01 ~ 2024-03-31
80,066 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
62,058 GBP2023-03-31
Plant and equipment
187,287 GBP2024-03-31
204,029 GBP2023-03-31
Furniture and fittings
18,595 GBP2024-03-31
18,595 GBP2023-03-31
Computers
336,836 GBP2024-03-31
302,343 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
604,776 GBP2024-03-31
587,025 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-21,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,258 GBP2024-03-31
86,872 GBP2023-03-31
Furniture and fittings
13,784 GBP2024-03-31
11,135 GBP2023-03-31
Computers
284,567 GBP2024-03-31
252,159 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,667 GBP2024-03-31
412,224 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,174 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,649 GBP2023-04-01 ~ 2024-03-31
Computers
32,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
73,029 GBP2024-03-31
117,157 GBP2023-03-31
Furniture and fittings
4,811 GBP2024-03-31
7,460 GBP2023-03-31
Computers
52,269 GBP2024-03-31
50,184 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
576,929 GBP2024-03-31
757,252 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
287,759 GBP2024-03-31
301,848 GBP2023-03-31
Prepayments/Accrued Income
Current
45,930 GBP2024-03-31
217,793 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,150,365 GBP2024-03-31
Current, Amounts falling due within one year
1,506,849 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58,961 GBP2024-03-31
99,147 GBP2023-03-31
Amounts owed to group undertakings
Current
152,501 GBP2023-03-31
Corporation Tax Payable
Current
5,540 GBP2023-03-31
Other Taxation & Social Security Payable
Current
156,320 GBP2024-03-31
104,427 GBP2023-03-31
Other Creditors
Current
71,533 GBP2024-03-31
23,398 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,247,397 GBP2024-03-31
826,505 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,994 GBP2024-03-31
156,000 GBP2023-03-31
Between one and five year
91,000 GBP2023-03-31
All periods
37,994 GBP2024-03-31
247,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,528 GBP2024-03-31
43,700 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,390 GBP2024-03-31
43,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-316,594 GBP2023-04-01 ~ 2024-03-31
  • INTEQ SYSTEMS LIMITED
    Info
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2025-04-01
    Registered number 05084073
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.