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 1
  • Dugard, Alan Richard
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Dugard
    Born in November 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Dugard, Eileen Rose
    Individual
    Officer
    2009-03-01 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 2
    Spw Directors Limited
    Individual
    Officer
    2007-04-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-04-11 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERGUIDE GROUP LIMITED

Previous name
5 MARDON ELECTRICALS LIMITED - 2009-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
28,516,251 GBP2023-06-30
12,376,885 GBP2022-06-30
Investment Property
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Fixed Assets - Investments
1,501 GBP2023-06-30
591,801 GBP2022-06-30
Fixed Assets
29,517,752 GBP2023-06-30
13,968,686 GBP2022-06-30
Debtors
8,973,083 GBP2023-06-30
5,909,152 GBP2022-06-30
Cash at bank and in hand
142,099 GBP2023-06-30
59,630 GBP2022-06-30
Current Assets
10,766,097 GBP2023-06-30
7,111,386 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,358,416 GBP2023-06-30
-6,286,379 GBP2022-06-30
Net Current Assets/Liabilities
6,407,681 GBP2023-06-30
825,007 GBP2022-06-30
Total Assets Less Current Liabilities
35,925,433 GBP2023-06-30
14,793,693 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,047,843 GBP2023-06-30
-5,312,300 GBP2022-06-30
Net Assets/Liabilities
27,836,545 GBP2023-06-30
9,481,393 GBP2022-06-30
Equity
Called up share capital
700 GBP2023-06-30
700 GBP2022-06-30
Revaluation reserve
8,089,180 GBP2022-06-30
Retained earnings (accumulated losses)
3,671,665 GBP2023-06-30
1,391,513 GBP2022-06-30
Equity
27,836,545 GBP2023-06-30
9,481,393 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
1,000,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
28,375,000 GBP2023-06-30
12,300,000 GBP2022-06-30
Plant and equipment
315,351 GBP2023-06-30
315,351 GBP2022-06-30
Motor vehicles
96,073 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
28,786,424 GBP2023-06-30
12,615,351 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
16,075,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
249,999 GBP2023-06-30
238,466 GBP2022-06-30
Motor vehicles
20,174 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,173 GBP2023-06-30
238,466 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
11,533 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
20,174 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,707 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
28,375,000 GBP2023-06-30
12,300,000 GBP2022-06-30
Plant and equipment
65,352 GBP2023-06-30
76,885 GBP2022-06-30
Motor vehicles
75,899 GBP2023-06-30
0 GBP2022-06-30
Investments in group undertakings and participating interests
1,501 GBP2023-06-30
591,801 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
138,179 GBP2023-06-30
-1,441,350 GBP2022-06-30
Amounts Owed By Related Parties
1,203,422 GBP2023-06-30
Current
567,182 GBP2022-06-30
Other Debtors
Amounts falling due within one year
7,631,482 GBP2023-06-30
6,783,320 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
8,973,083 GBP2023-06-30
5,909,152 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,100,000 GBP2023-06-30
3,279,095 GBP2022-06-30
Trade Creditors/Trade Payables
Current
50,946 GBP2023-06-30
1,038,051 GBP2022-06-30
Amounts owed to group undertakings
Current
1,558,611 GBP2023-06-30
290,394 GBP2022-06-30
Other Taxation & Social Security Payable
Current
85,453 GBP2023-06-30
70,281 GBP2022-06-30
Other Creditors
Current
563,406 GBP2023-06-30
1,608,558 GBP2022-06-30
Creditors
Current
4,358,416 GBP2023-06-30
6,286,379 GBP2022-06-30
Bank Borrowings
2,100,000 GBP2023-06-30
3,279,095 GBP2022-06-30
Total Borrowings
Current
2,100,000 GBP2023-06-30
3,279,095 GBP2022-06-30
Related profiles found in government register
  • INTERGUIDE GROUP LIMITED
    Info
    5 MARDON ELECTRICALS LIMITED - 2009-01-19
    Registered number 06209799
    New Bury Farm Mill Road, Slapton, Leighton Buzzard, Bedfordshire LU7 9BT
    Private Limited Company incorporated on 2007-04-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • INTERGUIDE GROUP LTD
    S
    Registered number 06209799
    New Bury Farm, Mill Road, Slapton, Leighton Buzzard, England, LU7 9BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SANDY LANES RESORT LTD - 2022-07-18
    New Bury Farm Mill Road, Slapton, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Rts Total Solutions Limited Interguide Head Office, New Bury Farm, Mill Road, Slapton, Leighton Buzzard, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    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
Ceased 1
  • SANDY LANE IOW LTD - 2022-07-11
    Artisan Bar & Grill Tring Road, Cow Roast, Tring, England
    Active Corporate (3 parents)
    Equity (Company account)
    -177 GBP2023-06-30
    Person with significant control
    2021-04-16 ~ 2022-07-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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