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 3
  • 1
    Wainhouse, Michelle Josephine
    Individual (22 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Matthew David
    Managing Director born in August 1971
    Individual (24 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Morgan, Michael Robert
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2014-08-01
    OF - Director → CIF 0
    Mr Michael Robert Morgan
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ramsdale, Peter Douglas
    Managing Director born in September 1954
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Peter Ramsdale
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2016-10-22 ~ 2018-02-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Poulson, Marc Rupert
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Richesson, Kirsten Ellen
    Attorney born in September 1969
    Individual (13 offsprings)
    Officer
    2020-08-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Cooper, Howard
    Individual (15 offsprings)
    Officer
    2012-07-11 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 6
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2018-02-19 ~ 2020-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Westside, London Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-06 ~ 2024-08-22
    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
parent relation
Company in focus

INTELLIGENT CARD SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,367,766 GBP2022-09-01 ~ 2023-12-31
3,145,795 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-1,399,664 GBP2022-09-01 ~ 2023-12-31
-1,419,689 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
-31,898 GBP2022-09-01 ~ 2023-12-31
1,726,106 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-26,595 GBP2022-09-01 ~ 2023-12-31
-10,104 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-58,493 GBP2022-09-01 ~ 2023-12-31
1,716,002 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,939 GBP2022-09-01 ~ 2023-12-31
719 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-55,554 GBP2022-09-01 ~ 2023-12-31
1,716,721 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,335 GBP2022-09-01 ~ 2023-12-31
-326,177 GBP2021-09-01 ~ 2022-08-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-08-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-08-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-08-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-08-31
Debtors
60,808 GBP2023-12-31
861,377 GBP2022-08-31
Cash at bank and in hand
3,932,504 GBP2023-12-31
3,684,370 GBP2022-08-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-08-31
Current Assets
3,993,312 GBP2023-12-31
4,545,747 GBP2022-08-31
Net Current Assets/Liabilities
2,396,555 GBP2023-12-31
2,443,774 GBP2022-08-31
Total Assets Less Current Liabilities
2,396,555 GBP2023-12-31
2,443,774 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-08-31
Net Assets/Liabilities
2,396,555 GBP2023-12-31
2,443,774 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-08-31
Share premium
0 GBP2023-12-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
2,396,355 GBP2023-12-31
2,443,574 GBP2022-08-31
Equity
2,396,555 GBP2023-12-31
2,443,774 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-12-31
42021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
18,686 GBP2023-12-31
24,325 GBP2022-08-31
Prepayments/Accrued Income
0 GBP2023-12-31
837,052 GBP2022-08-31
Other Debtors
42,122 GBP2023-12-31
0 GBP2022-08-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,596,757 GBP2023-12-31
1,091,620 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
115,207 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
730,000 GBP2022-08-31
Other Creditors
Amounts falling due within one year
0 GBP2023-12-31
165,146 GBP2022-08-31
Related profiles found in government register
  • INTELLIGENT CARD SOLUTIONS LIMITED
    Info
    Registered number 06729907
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    Private Limited Company incorporated on 2008-10-22 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • INTELLIGENT CARD SOLUTIONS LIMITED
    S
    Registered number 06729907
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Honours Building, 72-80 Akeman Street, Tring, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    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

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