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
    Dowling, Benjamin John
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiting, Ian Clive
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    O’hagan, James Tyler
    Director born in September 1983
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Suite 18a Thremhall House, Thremhall Park, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,943,018 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Rosen, Shaun
    Director born in September 1957
    Individual
    Officer
    2013-05-02 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Treisman, Alan Victor
    Director born in September 1966
    Individual
    Officer
    2013-05-02 ~ 2022-11-24
    OF - Director → CIF 0
    Treisman, Alan Victor
    Individual
    Officer
    2013-05-02 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 3
    Mackley, Neil Robert
    Development Director born in June 1967
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2013-05-02
    OF - Director → CIF 0
    Mackley, Neil Robert
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 4
    Mackley, David John
    Managing Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ 2013-05-02
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT RETAIL LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2023-12-31
Total Inventories
2,407 GBP2023-12-31
8,469 GBP2023-06-30
Debtors
382,055 GBP2023-12-31
498,904 GBP2023-06-30
Cash at bank and in hand
14,485 GBP2023-12-31
10,077 GBP2023-06-30
Current Assets
398,947 GBP2023-12-31
517,450 GBP2023-06-30
Creditors
Current
2,036,523 GBP2023-12-31
2,054,725 GBP2023-06-30
Net Current Assets/Liabilities
-1,637,576 GBP2023-12-31
-1,537,275 GBP2023-06-30
Total Assets Less Current Liabilities
-1,637,576 GBP2023-12-31
-1,537,275 GBP2023-06-30
Creditors
Non-current
-19,987 GBP2023-06-30
Net Assets/Liabilities
-1,637,576 GBP2023-12-31
-1,567,262 GBP2023-06-30
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-06-30
Retained earnings (accumulated losses)
-1,637,578 GBP2023-12-31
-1,567,264 GBP2023-06-30
Equity
-1,637,576 GBP2023-12-31
-1,567,262 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2023-12-31
222022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
869,985 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
869,985 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,116 GBP2023-06-30
Plant and equipment
137,227 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
172,343 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-35,116 GBP2023-07-01 ~ 2023-12-31
Plant and equipment
-137,227 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-172,343 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,116 GBP2023-06-30
Plant and equipment
137,227 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,343 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-35,116 GBP2023-07-01 ~ 2023-12-31
Plant and equipment
-137,227 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-172,343 GBP2023-07-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,607 GBP2023-12-31
46,116 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
307,496 GBP2023-12-31
408,996 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
26,952 GBP2023-12-31
43,792 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
382,055 GBP2023-12-31
498,904 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,011 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,762 GBP2023-12-31
56,955 GBP2023-06-30
Amounts owed to group undertakings
Current
1,902,066 GBP2023-12-31
1,883,231 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,805 GBP2023-12-31
50,680 GBP2023-06-30
Other Creditors
Current
65,890 GBP2023-12-31
53,848 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
19,987 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2023-12-31
48,500 GBP2023-06-30
Between one and five year
11,250 GBP2023-12-31
36,375 GBP2023-06-30
All periods
56,250 GBP2023-12-31
84,875 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • INTELLIGENT RETAIL LIMITED
    Info
    Registered number 05191397
    25 Kingfisher Court, Newbury, Berkshire RG14 5SJ
    Private Limited Company incorporated on 2004-07-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.