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
    Bitran, Louise Hilary
    Legal Adviser born in June 1977
    Individual (5 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    Bitran, Louise
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
    Ms Louise Hilary Bitran
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2020-01-06 ~ 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
    Bitran, Joseph Justin, Mr.
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Mr. Joseph Justin Bitran
    Born in December 1970
    Individual (9 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 4
  • 1
    Revben, David
    Company Director born in December 1937
    Individual
    Officer
    2005-09-21 ~ 2006-08-07
    OF - Director → CIF 0
  • 2
    Bitran, Joseph
    Individual (9 offsprings)
    Officer
    2005-09-21 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 3
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2005-06-21 ~ 2005-09-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2005-06-21 ~ 2005-09-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-06-21 ~ 2005-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERCEDE 2052 LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Profit/Loss
17,368,264 GBP2023-01-01 ~ 2023-12-31
208,256 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
1,497,826 GBP2023-01-01 ~ 2023-12-31
3,080,208 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
899,954 GBP2023-01-01 ~ 2023-12-31
1,406,354 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
597,872 GBP2023-01-01 ~ 2023-12-31
1,673,854 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,565,722 GBP2023-01-01 ~ 2023-12-31
1,474,462 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
7,436,004 GBP2023-01-01 ~ 2023-12-31
239,024 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
311,067 GBP2023-01-01 ~ 2023-12-31
38,179 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
73,178 GBP2023-01-01 ~ 2023-12-31
53,761 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
17,368,264 GBP2023-01-01 ~ 2023-12-31
-205,187 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,069 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
17,368,264 GBP2023-01-01 ~ 2023-12-31
-208,256 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-173,000 GBP2023-01-01 ~ 2023-12-31
-354,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
22,885,387 GBP2023-12-31
5,690,123 GBP2022-12-31
6,252,379 GBP2021-12-31
Property, Plant & Equipment
1,719,630 GBP2023-12-31
1,955,759 GBP2022-12-31
Fixed Assets - Investments
16,717,643 GBP2023-12-31
8,201,734 GBP2022-12-31
Fixed Assets
18,437,273 GBP2023-12-31
10,157,493 GBP2022-12-31
Debtors
5,614,220 GBP2023-12-31
2,985,864 GBP2022-12-31
Cash at bank and in hand
1,617,843 GBP2023-12-31
1,739,298 GBP2022-12-31
Current Assets
7,232,063 GBP2023-12-31
4,725,162 GBP2022-12-31
Creditors
Amounts falling due within one year
652,102 GBP2023-12-31
7,008,266 GBP2022-12-31
Net Current Assets/Liabilities
6,579,961 GBP2023-12-31
-2,283,104 GBP2022-12-31
Total Assets Less Current Liabilities
25,017,234 GBP2023-12-31
7,874,389 GBP2022-12-31
Creditors
Amounts falling due after one year
2,106,797 GBP2023-12-31
2,159,216 GBP2022-12-31
Net Assets/Liabilities
22,885,437 GBP2023-12-31
5,690,173 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Equity
22,885,437 GBP2023-12-31
5,690,173 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
18 GBP2023-01-01 ~ 2023-12-31
300,749 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,482,865 GBP2023-12-31
1,482,865 GBP2022-12-31
Land and buildings, Long leasehold
98,209 GBP2023-12-31
98,209 GBP2022-12-31
Plant and equipment
6,506 GBP2022-12-31
Tools/Equipment for furniture and fittings
68,705 GBP2022-12-31
Motor vehicles
450,717 GBP2023-12-31
1,566,948 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,031,791 GBP2023-12-31
3,223,233 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,506 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-68,705 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,116,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,191,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,506 GBP2022-12-31
Tools/Equipment for furniture and fittings
68,705 GBP2022-12-31
Motor vehicles
225,792 GBP2023-12-31
1,105,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,161 GBP2023-12-31
1,267,474 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,506 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-68,705 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-880,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-955,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,482,865 GBP2023-12-31
1,482,865 GBP2022-12-31
Land and buildings, Long leasehold
11,840 GBP2023-12-31
11,858 GBP2022-12-31
Motor vehicles
224,925 GBP2023-12-31
461,036 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
16,717,643 GBP2023-12-31
8,201,734 GBP2022-12-31
Additions to investments, Non-current
12,270,593 GBP2023-12-31
Other Investments Other Than Loans
Non-current
16,717,643 GBP2023-12-31
8,104,191 GBP2022-12-31
Amounts invested in assets
Non-current
16,717,643 GBP2023-12-31
8,201,734 GBP2022-12-31
Trade Debtors/Trade Receivables
103,712 GBP2022-12-31
Other Debtors
5,614,220 GBP2023-12-31
2,882,152 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
135,498 GBP2023-12-31
714,394 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,246,684 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
3,069 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
88,913 GBP2023-12-31
119,513 GBP2022-12-31
Other Creditors
Amounts falling due within one year
427,691 GBP2023-12-31
924,606 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,907,308 GBP2023-12-31
1,944,110 GBP2022-12-31
Other Creditors
Amounts falling due after one year
199,489 GBP2023-12-31
215,106 GBP2022-12-31
Related profiles found in government register
  • INTERCEDE 2052 LIMITED
    Info
    Registered number 05485683
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2005-06-21 (20 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-23
    CIF 0
  • INTERCEDE 2052 LIMITED
    S
    Registered number 5485683
    313, Boston Manor Road, Brentford, Middlesex, England, TW8 9LX
    Company Limited By Shares in United Kingdom
    CIF 1
  • INTERCEDE 2052 LTD
    S
    Registered number 05485683
    313, Boston Manor Road, Brentford, England, TW8 9LX
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Person with significant control
    2021-03-23 ~ 2023-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Person with significant control
    2018-12-27 ~ 2023-06-29
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.