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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, John Charles Alexander
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2005-06-08
    OF - Director → CIF 0
    2008-11-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Wright, Jennifer Matchan
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-06-08
    OF - Director → CIF 0
    Wright, Jennifer Matchan
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 4
    Robinson, Charles Sefton Mark
    Managing Director born in August 1971
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Porte, Daniel Josef
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Brotherton, Timothy
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Butler, Stephen Philip
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2025-03-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2024-03-08 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 11
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 12
    Wright, Matthew George John
    Consultant born in April 1974
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2024-03-08
    OF - Director → CIF 0
  • 13
    Durkin, Paul Andrew
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Merrick, Scott Christopher
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Wright, Timothy Robert Alexander
    Consultant born in November 1971
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2024-03-08
    OF - Director → CIF 0
    Wright, Timothy Robert Alexander
    Consultant
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 17
    Whitehouse, Craig Johnathan
    Non-Executive Director born in September 1987
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    INTEQ GROUP LIMITED - now 08802740
    INVAR GROUP LIMITED
    - 2025-04-01 08802740
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTEQ SYSTEMS LIMITED

Period: 2025-04-01 ~ now
Company number: 05084073
Registered names
INTEQ SYSTEMS LIMITED - now
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
12024-04-01 ~ 2025-03-31
Turnover/Revenue
4,933,739 GBP2024-04-01 ~ 2025-03-31
5,322,663 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
3,698,372 GBP2024-04-01 ~ 2025-03-31
3,720,017 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,235,367 GBP2024-04-01 ~ 2025-03-31
1,602,646 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,034,633 GBP2024-04-01 ~ 2025-03-31
2,036,487 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,799,266 GBP2024-04-01 ~ 2025-03-31
-356,355 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,478 GBP2024-04-01 ~ 2025-03-31
6,513 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,788,452 GBP2024-04-01 ~ 2025-03-31
-338,905 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-33,697 GBP2024-04-01 ~ 2025-03-31
-22,311 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,754,755 GBP2024-04-01 ~ 2025-03-31
-316,594 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,754,755 GBP2024-04-01 ~ 2025-03-31
-39,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
102,975 GBP2025-03-31
130,109 GBP2024-03-31
Fixed Assets - Investments
503,664 GBP2024-03-31
Fixed Assets
102,975 GBP2025-03-31
633,773 GBP2024-03-31
Total Inventories
22,069 GBP2025-03-31
Debtors
4,230,657 GBP2025-03-31
1,150,365 GBP2024-03-31
Cash at bank and in hand
1,557,302 GBP2025-03-31
2,354,129 GBP2024-03-31
Current Assets
5,810,028 GBP2025-03-31
3,504,494 GBP2024-03-31
Creditors
Current
4,904,390 GBP2025-03-31
1,672,892 GBP2024-03-31
Net Current Assets/Liabilities
905,638 GBP2025-03-31
1,831,602 GBP2024-03-31
Total Assets Less Current Liabilities
1,008,613 GBP2025-03-31
2,465,375 GBP2024-03-31
Net Assets/Liabilities
689,230 GBP2025-03-31
2,443,985 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
689,130 GBP2025-03-31
2,443,885 GBP2024-03-31
2,518,529 GBP2023-03-31
Equity
689,230 GBP2025-03-31
2,443,985 GBP2024-03-31
2,518,629 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-34,830 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-34,830 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,754,755 GBP2024-04-01 ~ 2025-03-31
-39,814 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,641,700 GBP2024-04-01 ~ 2025-03-31
4,172,172 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
441,511 GBP2024-04-01 ~ 2025-03-31
381,611 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
223,486 GBP2024-04-01 ~ 2025-03-31
184,917 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,306,697 GBP2024-04-01 ~ 2025-03-31
4,738,700 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
832024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Director Remuneration
457,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
75,023 GBP2024-04-01 ~ 2025-03-31
76,231 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,750 GBP2024-04-01 ~ 2025-03-31
14,500 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-447,113 GBP2024-04-01 ~ 2025-03-31
-84,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,583 GBP2025-03-31
187,287 GBP2024-03-31
Furniture and fittings
12,633 GBP2025-03-31
18,595 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,004 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-7,757 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
62,058 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,739 GBP2025-03-31
114,258 GBP2024-03-31
Furniture and fittings
10,011 GBP2025-03-31
13,784 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,853 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,372 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-5,677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
28,844 GBP2025-03-31
73,029 GBP2024-03-31
Furniture and fittings
2,622 GBP2025-03-31
4,811 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
388,470 GBP2025-03-31
336,836 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
627,616 GBP2025-03-31
604,776 GBP2024-03-31
Property, Plant & Equipment - Disposals
-31,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
872 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
317,833 GBP2025-03-31
284,567 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,641 GBP2025-03-31
474,667 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
33,266 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,049 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
872 GBP2025-03-31
Computers
70,637 GBP2025-03-31
52,269 GBP2024-03-31
Merchandise
22,069 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,957,540 GBP2025-03-31
576,929 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,278,618 GBP2025-03-31
287,759 GBP2024-03-31
Other Debtors
Current
5,826 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
217,647 GBP2025-03-31
Prepayments/Accrued Income
Current
497,255 GBP2025-03-31
45,930 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,230,657 GBP2025-03-31
Current, Amounts falling due within one year
1,150,365 GBP2024-03-31
Trade Creditors/Trade Payables
Current
343,831 GBP2025-03-31
58,961 GBP2024-03-31
Amounts owed to group undertakings
Current
3,017,983 GBP2025-03-31
Other Taxation & Social Security Payable
Current
113,761 GBP2025-03-31
156,320 GBP2024-03-31
Other Creditors
Current
75,119 GBP2025-03-31
71,533 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,037,232 GBP2025-03-31
1,247,397 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,950 GBP2025-03-31
37,994 GBP2024-03-31
Between one and five year
254,013 GBP2025-03-31
All periods
410,963 GBP2025-03-31
37,994 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,528 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,390 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,754,755 GBP2024-04-01 ~ 2025-03-31
  • INTEQ SYSTEMS LIMITED
    Info
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2025-04-01
    Registered number 05084073
    Methuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.