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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 5
  • 1
    Nelson, Jonathan Peter
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, Thomas William Elliott
    Born in November 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Heale, Edward Christopher Fairfax
    Born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Roy James
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Greater Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,205 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Owen, Matthew Gwyn
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2022-10-27
    OF - Director → CIF 0
    Owen, Matthew Gwyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2022-10-27
    OF - Secretary → CIF 0
    Mr Matthew Gwyn Owen
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wendon-smith, Andrew
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Andrew Wendon-smith
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bandell, Paul Ross
    Manager born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-03-18
    OF - Director → CIF 0
    icon of calendar 2015-10-26 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Paul Ross Bandell
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M2M INTELLIGENCE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
30,490 GBP2022-03-31
38,777 GBP2021-03-31
Total Inventories
111,723 GBP2022-03-31
44,232 GBP2021-03-31
Debtors
279,736 GBP2022-03-31
1,010,852 GBP2021-03-31
Cash at bank and in hand
22,626 GBP2022-03-31
81,284 GBP2021-03-31
Current Assets
414,085 GBP2022-03-31
1,136,368 GBP2021-03-31
Net Current Assets/Liabilities
282,646 GBP2022-03-31
390,012 GBP2021-03-31
Total Assets Less Current Liabilities
313,136 GBP2022-03-31
428,789 GBP2021-03-31
Net Assets/Liabilities
62,102 GBP2022-03-31
113,789 GBP2021-03-31
Average Number of Employees
172021-04-01 ~ 2022-03-31
172020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,894 GBP2022-03-31
51,895 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
69,462 GBP2022-03-31
64,793 GBP2021-03-31
Land and buildings, Short leasehold
15,568 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,450 GBP2022-03-31
25,608 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,972 GBP2022-03-31
26,016 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,114 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
9,842 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,956 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,522 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
12,046 GBP2022-03-31
12,490 GBP2021-03-31
Furniture and fittings
18,444 GBP2022-03-31
26,287 GBP2021-03-31
Other types of inventories not specified separately
111,723 GBP2022-03-31
44,232 GBP2021-03-31
Trade Debtors/Trade Receivables
241,862 GBP2022-03-31
770,786 GBP2021-03-31
Amounts Owed By Related Parties
37,869 GBP2022-03-31
237,436 GBP2021-03-31
Prepayments
2,625 GBP2021-03-31
Other Debtors
5 GBP2022-03-31
5 GBP2021-03-31
Debtors
Current
279,736 GBP2022-03-31
1,010,852 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
48,743 GBP2021-03-31
Trade Creditors/Trade Payables
12,697 GBP2022-03-31
368,454 GBP2021-03-31
Taxation/Social Security Payable
38,001 GBP2022-03-31
235,467 GBP2021-03-31
Accrued Liabilities
7,403 GBP2022-03-31
4,059 GBP2021-03-31
Other Creditors
3,338 GBP2022-03-31
89,633 GBP2021-03-31
Bank Borrowings
Non-current
251,034 GBP2022-03-31
315,000 GBP2021-03-31
Current
70,000 GBP2022-03-31
35,000 GBP2021-03-31
Bank Overdrafts
Current
13,743 GBP2021-03-31
Total Borrowings
Current
70,000 GBP2022-03-31
48,743 GBP2021-03-31
Related profiles found in government register
  • M2M INTELLIGENCE LIMITED
    Info
    Registered number 07820485
    icon of addressBuilding 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-24 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • M2M INTELLIGENCE LIMITED
    S
    Registered number 07820485
    icon of addressSuite 2a Blackthorn House, North Quarry Business Park, Appley Bridge, United Kingdom
    Limited Company in Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CABURN SOLUTIONS LTD. - 2022-10-05
    CABURN HEALTH LIMITED - 2019-06-13
    icon of address45 Skull House Lane, Appley Bridge, Wigan, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -464,071 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-03-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.