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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.

Parent entities and officers
Active 2
  • 1
    Luxton, Samuel Felix
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Samuel Luxton
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ford, James Andrew
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
    Mr James Andrew Ford
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Luxton, Brionny Jane
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT SYSTEMS (SOUTHERN) LIMITED

Previous name
INTELLIGENT HOMES (UK) LIMITED - 2009-05-07
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
116,805 GBP2024-03-31
10,277 GBP2023-03-31
Debtors
Current
195,149 GBP2024-03-31
132,365 GBP2023-03-31
Cash at bank and in hand
564 GBP2024-03-31
1,109 GBP2023-03-31
Current Assets
195,713 GBP2024-03-31
133,474 GBP2023-03-31
Net Current Assets/Liabilities
-4,829 GBP2024-03-31
25,354 GBP2023-03-31
Total Assets Less Current Liabilities
111,976 GBP2024-03-31
35,631 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-96,911 GBP2024-03-31
-35,376 GBP2023-03-31
Net Assets/Liabilities
15,065 GBP2024-03-31
255 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
14,865 GBP2024-03-31
55 GBP2023-03-31
Equity
15,065 GBP2024-03-31
255 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,028 GBP2024-03-31
6,028 GBP2023-03-31
Office equipment
21,823 GBP2024-03-31
17,828 GBP2023-03-31
Motor vehicles
142,386 GBP2024-03-31
917 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
170,237 GBP2024-03-31
24,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,155 GBP2024-03-31
2,197 GBP2023-03-31
Office equipment
14,265 GBP2024-03-31
11,745 GBP2023-03-31
Motor vehicles
36,012 GBP2024-03-31
554 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,432 GBP2024-03-31
14,496 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
958 GBP2023-04-01 ~ 2024-03-31
Office equipment
2,520 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
35,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,873 GBP2024-03-31
3,831 GBP2023-03-31
Office equipment
7,558 GBP2024-03-31
6,083 GBP2023-03-31
Motor vehicles
106,374 GBP2024-03-31
363 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
147,039 GBP2024-03-31
Current, Amounts falling due within one year
56,024 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
47,424 GBP2024-03-31
Current, Amounts falling due within one year
75,655 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
195,149 GBP2024-03-31
Current, Amounts falling due within one year
132,365 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
32,616 GBP2023-03-31
Non-current, Amounts falling due after one year
96,911 GBP2024-03-31
35,376 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Bank Borrowings
Non-current
13,125 GBP2024-03-31
24,376 GBP2023-03-31
Other Remaining Borrowings
Non-current
11,000 GBP2023-03-31
Total Borrowings
Non-current
96,911 GBP2024-03-31
35,376 GBP2023-03-31
Bank Borrowings
Current
11,250 GBP2024-03-31
11,250 GBP2023-03-31
Bank Overdrafts
Current
21,559 GBP2024-03-31
21,366 GBP2023-03-31
Total Borrowings
Current
59,268 GBP2024-03-31
32,616 GBP2023-03-31

  • INTELLIGENT SYSTEMS (SOUTHERN) LIMITED
    Info
    INTELLIGENT HOMES (UK) LIMITED - 2009-05-07
    Registered number 06393745
    icon of addressUnit 12 High Post Business Park, High Post, Salisbury, Wiltshire SP4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.