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
    Roe, Samuel James
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Mr Samuel James Roe
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roe, Stephen John
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

INTELLIGENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
128,211 GBP2023-06-30
132,759 GBP2022-06-30
Cash at bank and in hand
7,910 GBP2022-06-30
Current Assets
128,211 GBP2023-06-30
140,669 GBP2022-06-30
Net Current Assets/Liabilities
121,873 GBP2023-06-30
118,536 GBP2022-06-30
Total Assets Less Current Liabilities
121,973 GBP2023-06-30
118,636 GBP2022-06-30
Creditors
Amounts falling due after one year
-142,161 GBP2023-06-30
-145,000 GBP2022-06-30
Net Assets/Liabilities
-20,188 GBP2023-06-30
-26,364 GBP2022-06-30
Other Debtors
Amounts falling due within one year
35,153 GBP2022-06-30
Debtors
Amounts falling due within one year
128,211 GBP2023-06-30
132,759 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
534 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
143 GBP2023-06-30
1,146 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
4,016 GBP2023-06-30
17,162 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
2,179 GBP2023-06-30
3,291 GBP2022-06-30
Loans received from directors
Amounts falling due after one year
142,161 GBP2023-06-30
145,000 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

Related profiles found in government register
  • INTELLIGENT HOLDINGS LTD
    Info
    Registered number 06594006
    C/o Hammond & Co Limited 36 Chesterfield Road, Market Street, Staveley, Chesterfield S43 3UT
    Private Limited Company incorporated on 2008-05-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • INTELLIGENT HOLDINGS LTD
    S
    Registered number 06594006
    36, Market Street, Staveley, Chesterfield, England, S43 3UT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hammond & Co Limited 36 Chesterfield Road, Market Street, Staveley, Chesterfield, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    138,184 GBP2023-06-30
    Person with significant control
    2024-04-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.