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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Coiley, Jonathan Charles Adrian
    Company Director born in November 1971
    Individual (27 offsprings)
    Officer
    2008-07-22 ~ 2012-03-30
    OF - Director → CIF 0
    Coiley, Jonathan Charles Adrian
    Individual (27 offsprings)
    Officer
    2010-01-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Saunders, Gregory Peter
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Saunders, Gregory Peter
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Peter Saunders
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Mark Raymond
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr Mark Raymond Smith
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wallace, Robert Llewellyn
    Finance Director born in November 1946
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2009-12-31
    OF - Director → CIF 0
    Wallace, Robert Llewellyn
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Lovelock, Darren Anthony
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    JLS CORPORATE LIMITED
    04683083
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 86 offsprings)
    Officer
    2005-12-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2005-12-22 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT BUILDING AUTOMATION LTD.

Period: 2012-04-02 ~ now
Company number: 05661478 08002499
Registered names
INTELLIGENT BUILDING AUTOMATION LTD. - now 08002499
AIS (SE) LIMITED - 2006-01-30
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
2,092,464 GBP2024-07-01 ~ 2025-06-30
1,434,980 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-1,264,122 GBP2024-07-01 ~ 2025-06-30
-1,002,532 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
828,342 GBP2024-07-01 ~ 2025-06-30
432,448 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-304,825 GBP2024-07-01 ~ 2025-06-30
-233,607 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
535,217 GBP2024-07-01 ~ 2025-06-30
204,655 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,154 GBP2024-07-01 ~ 2025-06-30
2,037 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-4,245 GBP2024-07-01 ~ 2025-06-30
-7,643 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
535,126 GBP2024-07-01 ~ 2025-06-30
199,049 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-137,330 GBP2024-07-01 ~ 2025-06-30
-63,385 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
397,796 GBP2024-07-01 ~ 2025-06-30
135,664 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
165,793 GBP2025-06-30
217,359 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
165,893 GBP2025-06-30
217,459 GBP2024-06-30
Debtors
589,306 GBP2025-06-30
184,145 GBP2024-06-30
Cash at bank and in hand
258,926 GBP2025-06-30
243,502 GBP2024-06-30
Current Assets
848,232 GBP2025-06-30
427,647 GBP2024-06-30
Creditors
-515,915 GBP2025-06-30
-260,614 GBP2024-06-30
Net Current Assets/Liabilities
332,317 GBP2025-06-30
167,033 GBP2024-06-30
Total Assets Less Current Liabilities
498,210 GBP2025-06-30
384,492 GBP2024-06-30
Net Assets/Liabilities
423,778 GBP2025-06-30
285,582 GBP2024-06-30
Equity
Called up share capital
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Capital redemption reserve
60,000 GBP2025-06-30
60,000 GBP2024-06-30
Retained earnings (accumulated losses)
323,778 GBP2025-06-30
185,582 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
41,735 GBP2024-06-30
Motor vehicles
394,473 GBP2025-06-30
394,473 GBP2024-06-30
Furniture and fittings
4,812 GBP2025-06-30
4,812 GBP2024-06-30
Computers
53,611 GBP2025-06-30
46,811 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
494,631 GBP2025-06-30
487,831 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
39,385 GBP2024-06-30
Motor vehicles
235,700 GBP2025-06-30
182,776 GBP2024-06-30
Furniture and fittings
4,330 GBP2025-06-30
4,170 GBP2024-06-30
Computers
48,836 GBP2025-06-30
44,141 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,838 GBP2025-06-30
270,472 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
587 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
52,924 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
160 GBP2024-07-01 ~ 2025-06-30
Computers
4,695 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,366 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
158,773 GBP2025-06-30
211,697 GBP2024-06-30
Furniture and fittings
482 GBP2025-06-30
642 GBP2024-06-30
Computers
4,775 GBP2025-06-30
2,670 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
2,350 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-06-30
100 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
568,419 GBP2025-06-30
163,381 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
1,734 GBP2025-06-30
37,370 GBP2024-06-30
Trade Creditors/Trade Payables
Current
225,143 GBP2025-06-30
99,077 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
19,241 GBP2025-06-30
10,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
256,227 GBP2025-06-30
95,299 GBP2024-06-30
Creditors
Current
515,915 GBP2025-06-30
260,614 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
14,609 GBP2025-06-30
33,345 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
19,503 GBP2025-06-30
12,500 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,734 GBP2025-06-30
37,370 GBP2024-06-30
Between one and five year
14,609 GBP2025-06-30
33,345 GBP2024-06-30
Minimum gross finance lease payments owing
16,343 GBP2025-06-30
70,715 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
16,343 GBP2025-06-30
70,715 GBP2024-06-30
Related profiles found in government register
  • INTELLIGENT BUILDING AUTOMATION LTD.
    Info
    ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED - 2012-04-02
    AIS (SE) LIMITED - 2012-04-02
    Registered number 05661478
    2 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent ME2 4FE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • INTELLIGENT BUILDING AUTOMATION LTD.
    S
    Registered number 05661478
    2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, England, ME2 4FE
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DALI SMART LINK LTD
    09308285
    2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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