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 4
  • 1
    Boon, Max Presley
    Commercial Director born in January 1995
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Nabiel, Shezan
    Chief Technology Officer born in July 1988
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Leutton, John Frederick
    Director born in August 1956
    Individual (22 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr John Frederick Leutton
    Born in August 1956
    Individual (22 offsprings)
    Person with significant control
    2024-02-07 ~ now
    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
  • 4
    Russell, David
    Company Director born in September 1956
    Individual (105 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Thackray, Simon Paul
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Russell, Victoria
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Cave, Jennie Alyson
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-11-22
    OF - Director → CIF 0
    Cave, Jennie Alyson
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 4
    Mclean, Konrad Stuart
    Building Management Systems born in August 1971
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Gough, Nicholas John
    Director born in June 1958
    Individual (65 offsprings)
    Officer
    2018-07-27 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Mr John Frederick Leutton
    Born in August 1956
    Individual (22 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-01-20
    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
  • 7
    Wild, John
    Building Management Systems born in December 1963
    Individual
    Officer
    2012-03-06 ~ 2022-01-20
    OF - Director → CIF 0
    Mr John Wild
    Born in December 1963
    Individual
    Person with significant control
    2021-06-07 ~ 2022-01-20
    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
  • 8
    Roche, Lee Cameron
    Building Management Systems born in May 1983
    Individual (5 offsprings)
    Officer
    2012-03-06 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Lee Cameron Roche
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2017-01-30 ~ 2021-06-07
    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
  • 9
    SHELF PROPERTY MANAGEMENT LIMITED - 2011-06-22
    Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    78,351 GBP2022-06-30
    Person with significant control
    2021-06-07 ~ 2024-07-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTELLIGENT BUILDING GROUP LTD

Previous names
ETICOM LIMITED - 2022-03-07
ENERGINOW LIMITED - 2015-10-12
ETICOM LIMITED - 2015-07-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,853,270 GBP2024-07-31
1,525,596 GBP2023-07-31
Property, Plant & Equipment
33,384 GBP2024-07-31
39,954 GBP2023-07-31
Fixed Assets - Investments
1,500,000 GBP2024-07-31
1,500,000 GBP2023-07-31
Fixed Assets
3,386,654 GBP2024-07-31
Total Inventories
67,824 GBP2024-07-31
20,000 GBP2023-07-31
Debtors
Current
548,926 GBP2024-07-31
599,565 GBP2023-07-31
Cash at bank and in hand
17,843 GBP2024-07-31
21,204 GBP2023-07-31
Current Assets
634,593 GBP2024-07-31
640,769 GBP2023-07-31
Net Current Assets/Liabilities
-565,785 GBP2024-07-31
Restated amount
-287,797 GBP2023-07-31
Total Assets Less Current Liabilities
2,820,869 GBP2024-07-31
Restated amount
2,777,753 GBP2023-07-31
Net Assets/Liabilities
802,531 GBP2024-07-31
Restated amount
1,051,015 GBP2023-07-31
Equity
Called up share capital
803,117 GBP2024-07-31
803,117 GBP2023-07-31
Share premium
1,630,000 GBP2024-07-31
1,630,000 GBP2023-07-31
Capital redemption reserve
2,883 GBP2024-07-31
2,883 GBP2023-07-31
Retained earnings (accumulated losses)
-1,633,469 GBP2024-07-31
Retained earnings (accumulated losses), Restated amount
-1,384,985 GBP2023-07-31
Equity
802,531 GBP2024-07-31
Restated amount
1,051,015 GBP2023-07-31
Average Number of Employees
272023-08-01 ~ 2024-07-31
182022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
1,853,270 GBP2024-07-31
1,525,596 GBP2023-07-31
Intangible Assets - Gross Cost
1,853,270 GBP2024-07-31
1,525,596 GBP2023-07-31
Intangible Assets
Other
1,853,270 GBP2024-07-31
1,525,596 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
85,011 GBP2024-07-31
84,916 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
86,593 GBP2024-07-31
84,916 GBP2023-07-31
Other
1,582 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
52,972 GBP2024-07-31
44,962 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,209 GBP2024-07-31
44,962 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,010 GBP2023-08-01 ~ 2024-07-31
Other
237 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,247 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
237 GBP2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
32,039 GBP2024-07-31
39,954 GBP2023-07-31
Other
1,345 GBP2024-07-31
Investments in Subsidiaries
1,500,000 GBP2024-07-31
1,500,000 GBP2023-07-31
Cost valuation
1,500,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
341,993 GBP2024-07-31
351,557 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
184,111 GBP2024-07-31
191,935 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
548,926 GBP2024-07-31
599,565 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
471,739 GBP2024-07-31
Bank Borrowings
Current
11,440 GBP2024-07-31
9,800 GBP2023-07-31
Other Remaining Borrowings
Current
460,299 GBP2024-07-31
Total Borrowings
Current
471,739 GBP2024-07-31
Non-current, Amounts falling due after one year
1,718,338 GBP2024-07-31
1,426,738 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,389 GBP2024-07-31
109,827 GBP2023-07-31
Between two and five year
105,896 GBP2024-07-31
215,723 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,285 GBP2024-07-31
325,550 GBP2023-07-31
Related profiles found in government register
  • INTELLIGENT BUILDING GROUP LTD
    Info
    ETICOM LIMITED - 2022-03-07
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29
    Registered number 07977817
    Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire SK9 3ND
    Private Limited Company incorporated on 2012-03-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • INTELLIGENT BUILDING GROUP LTD
    S
    Registered number 07977817
    Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • INTELLIGENT BUILDING GROUP LTD
    S
    Registered number 07977817
    Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England, SK9 3ND
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    41 Greek Street, Stockport
    Liquidation Corporate (3 parents)
    Equity (Company account)
    45,620 GBP2021-07-31
    Person with significant control
    2022-01-20 ~ 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
  • 2
    INTELLIGENT BUILDING GROUP LTD - 2022-03-07
    Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Person with significant control
    2022-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.