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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 15
  • 1
    Bird, Margaret Anne
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 2
    Hartwell, Stephen James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Hartwell, Stephen James
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Capper, Melanie Anne
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2014-12-30
    OF - Director → CIF 0
  • 4
    Bird, Charles William Handley, Dr
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Dr William Charles Bird
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Simpkin, Ian Richard Holroyd
    Company Director born in April 1959
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Knight, Katherine
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Ian David
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Mcdonnell, Kevin Edward Martin
    Company Director born in October 1974
    Individual (21 offsprings)
    Officer
    2021-07-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Sewell, Grahame Terence
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Tay, Sarah I-ching
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Reynolds, Veronica Jean
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 12
    Lund, Mark
    Chairman born in April 1959
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 13
    Bartlett, Debra Jane
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 14
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (33 parents, 181 offsprings)
    Officer
    2015-10-06 ~ 2021-06-20
    OF - Director → CIF 0
  • 15
    MORTIMER BURNETT LIMITED 04041677
    The White House, Mill Road, Goring On Thames, Reading, Berks
    Active Corporate (6 parents, 228 offsprings)
    Officer
    2009-11-06 ~ 2013-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT HEALTH LIMITED

Period: 2006-03-29 ~ now
Company number: 05760628
Registered name
INTELLIGENT HEALTH LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
333,772 GBP2025-06-30
441,405 GBP2024-06-30
Property, Plant & Equipment
6,030 GBP2025-06-30
8,510 GBP2024-06-30
Fixed Assets - Investments
84 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
339,886 GBP2025-06-30
449,915 GBP2024-06-30
Total Inventories
19,314 GBP2025-06-30
56,809 GBP2024-06-30
Debtors
79,528 GBP2025-06-30
51,921 GBP2024-06-30
Cash at bank and in hand
241,089 GBP2025-06-30
273,625 GBP2024-06-30
Current Assets
339,931 GBP2025-06-30
382,355 GBP2024-06-30
Net Current Assets/Liabilities
-483,359 GBP2025-06-30
-511,044 GBP2024-06-30
Total Assets Less Current Liabilities
-143,473 GBP2025-06-30
-61,129 GBP2024-06-30
Net Assets/Liabilities
-246,657 GBP2025-06-30
-173,268 GBP2024-06-30
Equity
Called up share capital
2,274 GBP2025-06-30
2,274 GBP2024-06-30
Share premium
1,499,500 GBP2025-06-30
1,499,500 GBP2024-06-30
Retained earnings (accumulated losses)
-1,748,431 GBP2025-06-30
-1,675,042 GBP2024-06-30
Equity
-246,657 GBP2025-06-30
-173,268 GBP2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
362023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
782,862 GBP2025-06-30
730,075 GBP2024-06-30
Development expenditure
261,460 GBP2025-06-30
777,063 GBP2024-06-30
Intangible Assets - Gross Cost
1,044,322 GBP2025-06-30
1,507,138 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
261,267 GBP2025-06-30
763,344 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
710,550 GBP2025-06-30
1,065,733 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
13,510 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
160,404 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
193 GBP2025-06-30
13,719 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
841,893 GBP2025-06-30
841,893 GBP2024-06-30
Furniture and fittings
32,973 GBP2025-06-30
77,321 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
874,866 GBP2025-06-30
919,214 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-47,593 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-47,593 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
841,893 GBP2025-06-30
841,893 GBP2024-06-30
Furniture and fittings
26,943 GBP2025-06-30
68,811 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
868,836 GBP2025-06-30
910,704 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
5,725 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,725 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-47,593 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,593 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
6,030 GBP2025-06-30
8,510 GBP2024-06-30
Investments in group undertakings and participating interests
84 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
69,923 GBP2025-06-30
42,532 GBP2024-06-30
Other Debtors
Amounts falling due within one year
9,605 GBP2025-06-30
9,389 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
79,528 GBP2025-06-30
51,921 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
99,226 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
12,119 GBP2025-06-30
11,727 GBP2024-06-30
Trade Creditors/Trade Payables
Current
56,262 GBP2025-06-30
144,751 GBP2024-06-30
Other Taxation & Social Security Payable
Current
89,074 GBP2025-06-30
56,195 GBP2024-06-30
Other Creditors
Current
2,135 GBP2025-06-30
10,495 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
32,767 GBP2025-06-30
29,883 GBP2024-06-30
Creditors
Current
823,290 GBP2025-06-30
893,399 GBP2024-06-30
Other Creditors
Non-current
121,184 GBP2025-06-30
130,139 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,700 shares2025-06-30
114,700 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112,719 shares2025-06-30
112,719 shares2024-06-30
Equity
Called up share capital
2,274 GBP2025-06-30
2,274 GBP2024-06-30
  • INTELLIGENT HEALTH LIMITED
    Info
    Registered number 05760628
    Reading Enterprise Centre, Whiteknights Road, Reading RG6 6BU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.