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
    Hamilton, Richard Edward Vaughan
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Vaughan Hamilton
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Welch, Donna Helen Marie
    Secretary
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rayner, Rodney Peter
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
    Mr Rodney Peter Rayner
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Palmer, Stephanie
    Director born in January 1965
    Individual
    Officer
    2005-06-30 ~ 2008-11-01
    OF - Director → CIF 0
    Palmer, Stephanie Ann
    Director
    Individual
    Officer
    2005-06-30 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Lee
    Individual
    Officer
    2004-08-31 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 3
    Palmer, David Marcus
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2005-06-30
    OF - Director → CIF 0
    Palmer, David Marcus
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Walker, Simon Donald Glen
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2005-03-07
    OF - Director → CIF 0
  • 5
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-31 ~ 2004-10-21
    PE - Director → CIF 0
parent relation
Company in focus

INTALECT LIMITED

Previous name
NO. 551 LEICESTER LIMITED - 2004-11-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
142023-11-01 ~ 2024-10-31
Property, Plant & Equipment
9,870 GBP2024-10-31
12,371 GBP2023-10-31
Fixed Assets
9,870 GBP2024-10-31
12,371 GBP2023-10-31
Debtors
289,524 GBP2024-10-31
237,332 GBP2023-10-31
Cash at bank and in hand
636,009 GBP2024-10-31
493,898 GBP2023-10-31
Current Assets
925,533 GBP2024-10-31
731,230 GBP2023-10-31
Creditors
Amounts falling due within one year
-301,729 GBP2024-10-31
-256,276 GBP2023-10-31
Net Current Assets/Liabilities
623,804 GBP2024-10-31
474,954 GBP2023-10-31
Total Assets Less Current Liabilities
633,674 GBP2024-10-31
487,325 GBP2023-10-31
Creditors
Amounts falling due after one year
-17,500 GBP2023-10-31
Net Assets/Liabilities
612,957 GBP2024-10-31
453,997 GBP2023-10-31
Equity
Called up share capital
15,100 GBP2024-10-31
15,100 GBP2023-10-31
Retained earnings (accumulated losses)
597,857 GBP2024-10-31
438,897 GBP2023-10-31
Equity
612,957 GBP2024-10-31
453,997 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152023-11-01 ~ 2024-10-31
Computers
0.332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
38,146 GBP2024-10-31
36,861 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,276 GBP2024-10-31
24,490 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,786 GBP2023-11-01 ~ 2024-10-31
  • INTALECT LIMITED
    Info
    NO. 551 LEICESTER LIMITED - 2004-11-08
    Registered number 05218564
    22 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire LE10 1BB
    Private Limited Company incorporated on 2004-08-31 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.