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 6
  • 1
    Pemberton, Neil John
    Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Broadway, Jonathan Mark
    Consultant born in July 1968
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Ritesh
    Cfo born in July 1979
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Titheradge, Richard
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Richard
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,853,682 GBP2023-03-31
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Broadway, Jonathan Mark
    Consultant born in July 1968
    Individual (4 offsprings)
    Officer
    2009-08-05 ~ 2011-01-20
    OF - Director → CIF 0
    Mr Jonathan Mark Broadway
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rance, Simon Benjamin
    Sales Director born in November 1974
    Individual
    Officer
    2008-07-09 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Simon Benjamin Rance
    Born in November 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Richard Titheradge
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTUITIVE SYSTEMS AND NETWORKS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
34,013 GBP2023-07-31
Property, Plant & Equipment
52,737 GBP2024-07-31
58,496 GBP2023-07-31
Fixed Assets
52,737 GBP2024-07-31
92,509 GBP2023-07-31
Debtors
2,458,618 GBP2024-07-31
2,388,090 GBP2023-07-31
Cash at bank and in hand
599,337 GBP2024-07-31
827,867 GBP2023-07-31
Current Assets
3,057,955 GBP2024-07-31
3,215,957 GBP2023-07-31
Creditors
Current
-2,736,773 GBP2024-07-31
-2,780,390 GBP2023-07-31
Net Current Assets/Liabilities
321,182 GBP2024-07-31
435,567 GBP2023-07-31
Total Assets Less Current Liabilities
373,919 GBP2024-07-31
528,076 GBP2023-07-31
Creditors
Non-current
-52,000 GBP2024-07-31
-112,000 GBP2023-07-31
Net Assets/Liabilities
309,420 GBP2024-07-31
403,982 GBP2023-07-31
Equity
Called up share capital
833 GBP2024-07-31
833 GBP2023-07-31
Share premium
49,917 GBP2024-07-31
49,917 GBP2023-07-31
Retained earnings (accumulated losses)
258,670 GBP2024-07-31
353,232 GBP2023-07-31
Equity
309,420 GBP2024-07-31
403,982 GBP2023-07-31
Average Number of Employees
472023-08-01 ~ 2024-07-31
462022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
154,030 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
154,030 GBP2024-07-31
120,017 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
34,013 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
167,851 GBP2024-07-31
158,627 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,114 GBP2024-07-31
100,131 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,983 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • INTUITIVE SYSTEMS AND NETWORKS LIMITED
    Info
    Registered number 06641941
    Arrowsmith Court, Station Approach, Broadstone, Dorset BH18 8AT
    Private Limited Company incorporated on 2008-07-09 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • INTUITIVE SYSTEMS AND NETWORKS LIMITED
    S
    Registered number 06641941
    Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom, BH18 8AT
    Private Limited Company in Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAY NETWORKS LTD - 2009-03-06
    Arrowsmith Court, Station, Approach, Broadstone, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    6,532 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 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

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