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
Saunders, Gregory Peter
Born in May 1970Individual (4 offsprings)Officer
2006-01-31 ~ nowOF - Director → CIF 0Saunders, Gregory Peter
Individual (4 offsprings)Officer 2012-04-02 ~ nowOF - Secretary → CIF 0Mr Gregory Peter Saunders
Born in May 1970Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smith, Mark Raymond
Born in April 1966Individual (3 offsprings)Officer 2006-01-31 ~ nowOF - Director → CIF 0Mr Mark Raymond Smith
Born in April 1966Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Wallace, Robert Llewellyn
Finance Director born in November 1946IndividualOfficer 2006-01-31 ~ 2009-12-31OF - Director → CIF 0Wallace, Robert Llewellyn
IndividualOfficer 2006-01-31 ~ 2009-12-31OF - Secretary → CIF 0 - 2
Coiley, Jonathan Charles Adrian
Company Director born in November 1971Individual (9 offsprings)Officer 2008-07-22 ~ 2012-03-30OF - Director → CIF 0Coiley, Jonathan Charles Adrian
Individual (9 offsprings)Officer 2010-01-01 ~ 2012-03-30OF - Secretary → CIF 0 - 3
Lovelock, Darren Anthony
Company Director born in September 1969Individual (5 offsprings)Officer 2006-01-31 ~ 2011-11-03OF - Director → CIF 0 - 4
2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)1 GBP2018-03-31Officer2005-12-22 ~ 2006-01-31PE - Director → CIF 0 - 5
RJP SECRETARIES LIMITED
- nowBAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19C J SECRETARIES LIMITED - 1997-02-072 A C Court, High Street, Thames Ditton, SurreyActive Corporate (2 parents, 229 offsprings)Equity (Company account)3 GBP2024-03-31Officer2005-12-22 ~ 2006-01-31PE - Secretary → CIF 0
Company in focus
INTELLIGENT BUILDING AUTOMATION LTD.
Previous names
ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED - 2012-04-02
AIS (SE) LIMITED - 2006-01-30
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
217,359 GBP2024-06-30
291,327 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
217,459 GBP2024-06-30
291,427 GBP2023-06-30
Debtors
184,145 GBP2024-06-30
267,291 GBP2023-06-30
Cash at bank and in hand
243,502 GBP2024-06-30
298,565 GBP2023-06-30
Current Assets
427,647 GBP2024-06-30
565,856 GBP2023-06-30
Creditors
-260,614 GBP2024-06-30
-317,496 GBP2023-06-30
Net Current Assets/Liabilities
167,033 GBP2024-06-30
248,360 GBP2023-06-30
Total Assets Less Current Liabilities
384,492 GBP2024-06-30
539,787 GBP2023-06-30
Net Assets/Liabilities
285,582 GBP2024-06-30
389,518 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Capital redemption reserve
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Retained earnings (accumulated losses)
185,582 GBP2024-06-30
289,518 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
394,473 GBP2024-06-30
394,473 GBP2023-06-30
Furniture and fittings
4,812 GBP2024-06-30
4,812 GBP2023-06-30
Computers
46,811 GBP2024-06-30
46,226 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
487,831 GBP2024-06-30
487,246 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
41,735 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
182,776 GBP2024-06-30
112,210 GBP2023-06-30
Furniture and fittings
4,170 GBP2024-06-30
3,956 GBP2023-06-30
Computers
44,141 GBP2024-06-30
41,152 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,472 GBP2024-06-30
195,919 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
784 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
70,566 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
214 GBP2023-07-01 ~ 2024-06-30
Computers
2,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,553 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
39,385 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,350 GBP2024-06-30
Motor vehicles
211,697 GBP2024-06-30
282,263 GBP2023-06-30
Furniture and fittings
642 GBP2024-06-30
856 GBP2023-06-30
Computers
2,670 GBP2024-06-30
5,074 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
100 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
163,381 GBP2024-06-30
228,718 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
37,370 GBP2024-06-30
72,898 GBP2023-06-30
Trade Creditors/Trade Payables
Current
99,077 GBP2024-06-30
136,525 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
95,299 GBP2024-06-30
52,004 GBP2023-06-30
Creditors
Current
260,614 GBP2024-06-30
317,496 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
33,345 GBP2024-06-30
70,715 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-06-30
22,500 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
37,370 GBP2024-06-30
72,898 GBP2023-06-30
Between one and five year
33,345 GBP2024-06-30
70,715 GBP2023-06-30
Minimum gross finance lease payments owing
70,715 GBP2024-06-30
143,613 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
70,715 GBP2024-06-30
143,613 GBP2023-06-30
Related profiles found in government register
INTELLIGENT BUILDING AUTOMATION LTD.
InfoACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED - 2012-04-02AIS (SE) LIMITED - 2012-04-02Registered number 056614782 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent ME2 4FEPRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0INTELLIGENT BUILDING AUTOMATION LTD.
SRegistered number 056614782 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, England, ME2 4FEPrivate Company Limited By Shares in England & WalesCIF 1
Offspring entities and appointments
Active
1
- 2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, KentDissolved Corporate (3 parents)Equity (Company account)757 GBP2024-03-31Person with significant control 2016-07-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.