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 5
  • 1
    Sewell, Grahame Terence
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Charles William Handley, Dr
    Doctor (Gp) 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
  • 3
    Knight, Katherine
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Hartwell, Stephen James
    Finance Director 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
  • 5
    Walters, Debra Jane
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Tay, Sarah I-ching
    Director born in October 1972
    Individual
    Officer
    2006-09-21 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Capper, Melanie Anne
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2014-12-30
    OF - Director → CIF 0
  • 3
    Lund, Mark
    Chairman born in April 1959
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 4
    Bird, Margaret Anne
    Individual
    Officer
    2006-03-29 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    Reynolds, Veronica Jean
    Company Director born in December 1960
    Individual
    Officer
    2014-09-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Mitchell, Ian David
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Simpkin, Ian Richard Holroyd
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Mcdonnell, Kevin Edward Martin
    Company Director born in October 1974
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Forward House, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2015-10-06 ~ 2021-06-20
    PE - Director → CIF 0
  • 10
    MORTIMER BURNETT LIMITED
    The White House, Mill Road, Goring On Thames, Reading, Berks
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2009-11-06 ~ 2013-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
441,405 GBP2024-06-30
533,073 GBP2023-06-30
Property, Plant & Equipment
8,510 GBP2024-06-30
14,901 GBP2023-06-30
Fixed Assets
449,915 GBP2024-06-30
547,974 GBP2023-06-30
Total Inventories
56,809 GBP2024-06-30
86,138 GBP2023-06-30
Debtors
51,921 GBP2024-06-30
64,586 GBP2023-06-30
Cash at bank and in hand
273,625 GBP2024-06-30
288,685 GBP2023-06-30
Current Assets
382,355 GBP2024-06-30
439,409 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,012,890 GBP2024-06-30
-1,118,275 GBP2023-06-30
Net Current Assets/Liabilities
-630,535 GBP2024-06-30
-678,866 GBP2023-06-30
Total Assets Less Current Liabilities
-180,620 GBP2024-06-30
-130,892 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,648 GBP2024-06-30
-21,549 GBP2023-06-30
Net Assets/Liabilities
-173,268 GBP2024-06-30
-134,441 GBP2023-06-30
Equity
Called up share capital
2,274 GBP2024-06-30
2,274 GBP2023-06-30
Share premium
1,499,500 GBP2024-06-30
1,499,500 GBP2023-06-30
Retained earnings (accumulated losses)
-1,675,042 GBP2024-06-30
-1,636,215 GBP2023-06-30
Equity
-173,268 GBP2024-06-30
-134,441 GBP2023-06-30
Average Number of Employees
362023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
730,075 GBP2024-06-30
652,497 GBP2023-06-30
Development expenditure
777,063 GBP2024-06-30
777,063 GBP2023-06-30
Intangible Assets - Gross Cost
1,507,138 GBP2024-06-30
1,429,560 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
763,344 GBP2024-06-30
729,062 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,065,733 GBP2024-06-30
896,487 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
34,282 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
169,246 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
13,719 GBP2024-06-30
48,001 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
841,893 GBP2023-06-30
Furniture and fittings
77,321 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
919,214 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
841,893 GBP2024-06-30
841,893 GBP2023-06-30
Furniture and fittings
68,811 GBP2024-06-30
62,420 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
910,704 GBP2024-06-30
904,313 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
6,391 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,391 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
8,510 GBP2024-06-30
14,901 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
42,532 GBP2024-06-30
41,399 GBP2023-06-30
Other Debtors
Amounts falling due within one year
9,389 GBP2024-06-30
23,187 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
51,921 GBP2024-06-30
64,586 GBP2023-06-30
Other Remaining Borrowings
Current
11,727 GBP2024-06-30
17,583 GBP2023-06-30
Trade Creditors/Trade Payables
Current
144,751 GBP2024-06-30
105,705 GBP2023-06-30
Other Taxation & Social Security Payable
Current
56,195 GBP2024-06-30
50,233 GBP2023-06-30
Other Creditors
Current
129,986 GBP2024-06-30
130,132 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
29,883 GBP2024-06-30
63,751 GBP2023-06-30
Creditors
Current
1,012,890 GBP2024-06-30
1,118,275 GBP2023-06-30
Other Creditors
Non-current
10,648 GBP2024-06-30
21,549 GBP2023-06-30
Equity
Called up share capital
2,274 GBP2024-06-30
2,274 GBP2023-06-30
  • INTELLIGENT HEALTH LIMITED
    Info
    Registered number 05760628
    Reading Enterprise Centre, Whiteknights Road, Reading RG6 6BU
    Private Limited Company incorporated on 2006-03-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.