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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 2
  • 1
    Rastall, Stephen
    Born in January 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address701 Tillery Street, Unit 12, 1330, Austin, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Rastall, Colin
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Hodges, Andrew
    It Project Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2010-05-30
    OF - Secretary → CIF 0
  • 3
    Fennell, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Williams, Paul
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 5
    Mason, Colin
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 6
    Rastall, Moira
    Sales Finance Controller born in September 1945
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Farnell, William
    Accountant
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 8
    Rastall, Michelle
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Phillips, Thomas Adam
    Individual
    Officer
    icon of calendar 2020-01-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 10
    Kinseley, Pauline Sabrina
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-16
    OF - Secretary → CIF 0
  • 11
    INTELLIGENCE HOLDINGS LIMITED - 2023-06-24
    INTELL HOLDINGS LIMITED - 2020-02-06
    icon of addressUnit 9, Inward Way, Rossmore Business Village, Ellesmere Port, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,480 GBP2024-12-31
    Person with significant control
    2023-09-30 ~ 2024-01-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressUnit 9 Inward Way, Rossmore Business Village, Ellesmere Port, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

INTELLIGENCE GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
19,667 GBP2022-12-31
Property, Plant & Equipment
46,271 GBP2022-12-31
Fixed Assets
65,938 GBP2022-12-31
Debtors
37,333 GBP2023-12-31
503,730 GBP2022-12-31
Current assets - Investments
8,490 GBP2022-12-31
Cash at bank and in hand
1,725 GBP2023-12-31
76,046 GBP2022-12-31
Current Assets
39,058 GBP2023-12-31
588,266 GBP2022-12-31
Creditors
Current
10,170 GBP2023-12-31
201,929 GBP2022-12-31
Net Current Assets/Liabilities
28,888 GBP2023-12-31
386,337 GBP2022-12-31
Total Assets Less Current Liabilities
28,888 GBP2023-12-31
452,275 GBP2022-12-31
Creditors
Non-current
28,688 GBP2023-12-31
29,084 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
423,191 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
422,991 GBP2022-12-31
Equity
200 GBP2023-12-31
423,191 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
333 GBP2022-12-31
Intangible Assets
Other than goodwill
19,667 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,498 GBP2022-12-31
Motor vehicles
36,500 GBP2022-12-31
Computers
36,911 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
119,909 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-46,498 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-54,000 GBP2023-01-01 ~ 2023-12-31
Computers
-38,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-138,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,137 GBP2022-12-31
Motor vehicles
3,802 GBP2022-12-31
Computers
31,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,638 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,065 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,625 GBP2023-01-01 ~ 2023-12-31
Computers
2,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-43,202 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,427 GBP2023-01-01 ~ 2023-12-31
Computers
-34,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,361 GBP2022-12-31
Motor vehicles
32,698 GBP2022-12-31
Computers
5,212 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,735 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,137 GBP2023-12-31
73,552 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,196 GBP2023-12-31
103,041 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,333 GBP2023-12-31
503,730 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,730 GBP2022-12-31
Other Taxation & Social Security Payable
Current
170 GBP2023-12-31
20,815 GBP2022-12-31
Other Creditors
Current
150,384 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,688 GBP2023-12-31
29,084 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,950 GBP2022-12-31
Between one and five year
52,313 GBP2022-12-31
All periods
66,263 GBP2022-12-31
  • INTELLIGENCE GROUP LIMITED
    Info
    Registered number 05416465
    icon of addressUnit 9 Inward Way, Rossmore Business Village, Ellesmere Port CH65 3EY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.