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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 11
  • 1
    Palmer, Stephanie
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2008-11-01
    OF - Director → CIF 0
    Palmer, Stephanie Ann
    Director
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Palmer, David Marcus
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2004-10-21 ~ 2005-06-30
    OF - Director → CIF 0
    Palmer, David Marcus
    Individual (8 offsprings)
    Officer
    2004-10-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Hamilton, Richard Edward Vaughan
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Richard Edward Vaughan Hamilton
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Welch, Donna Helen Marie
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 5
    Walker, Simon Donald Glen
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Heslip, Alex
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bagshaw, Lee
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 8
    Williams, Charlotte
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Rayner, Rodney Peter
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2004-10-21 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Rodney Peter Rayner
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    PROJECT EDGE MIDCO LIMITED
    - now 08328509
    CLOUD (WALES) LIMITED - 2023-08-18
    Bryn Eirias, Abergele Road, Colwyn Bay, Wales
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 195 offsprings)
    Officer
    2004-08-31 ~ 2004-10-21
    OF - Director → CIF 0
parent relation
Company in focus

INTALECT LIMITED

Period: 2004-11-08 ~ now
Company number: 05218564
Registered names
INTALECT LIMITED - now
NO. 551 LEICESTER LIMITED - 2004-11-08 05247368... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
142024-11-01 ~ 2025-10-31
Property, Plant & Equipment
7,607 GBP2025-10-31
9,870 GBP2024-10-31
Fixed Assets
7,607 GBP2025-10-31
9,870 GBP2024-10-31
Total Inventories
2,641 GBP2025-10-31
Debtors
345,974 GBP2025-10-31
289,524 GBP2024-10-31
Cash at bank and in hand
650,726 GBP2025-10-31
636,009 GBP2024-10-31
Current Assets
999,341 GBP2025-10-31
925,533 GBP2024-10-31
Creditors
Amounts falling due within one year
-258,254 GBP2025-10-31
-301,729 GBP2024-10-31
Net Current Assets/Liabilities
741,087 GBP2025-10-31
623,804 GBP2024-10-31
Total Assets Less Current Liabilities
748,694 GBP2025-10-31
633,674 GBP2024-10-31
Net Assets/Liabilities
735,617 GBP2025-10-31
612,957 GBP2024-10-31
Equity
Called up share capital
15,100 GBP2025-10-31
15,100 GBP2024-10-31
Retained earnings (accumulated losses)
720,517 GBP2025-10-31
597,857 GBP2024-10-31
Equity
735,617 GBP2025-10-31
612,957 GBP2024-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-11-01 ~ 2025-10-31
Computers
33.002024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
38,746 GBP2025-10-31
38,146 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,139 GBP2025-10-31
28,276 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,863 GBP2024-11-01 ~ 2025-10-31

  • 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 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.