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 7
  • 1
    Newton, Martyn Ian
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Andrea Clare
    Non Executive Director born in June 1973
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Wren, Jamie
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Adrian John
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bardsley, John James
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 6
    North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    78,155 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 7
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-07-09 ~ 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
    Hampel, Paul Leonard
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Green, Alan Roger
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Jones, Kelvin John
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ 2013-10-25
    OF - Director → CIF 0
    Jones, Kelvin
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ 2013-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERSEND LIMITED

Previous name
INTERMEDIA SOLUTIONS LIMITED - 2020-07-08
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
3,648 GBP2023-12-31
7,364 GBP2022-12-31
Property, Plant & Equipment
144,057 GBP2023-12-31
96,614 GBP2022-12-31
Total Inventories
2,728 GBP2023-12-31
2,728 GBP2022-12-31
Debtors
Current
214,392 GBP2023-12-31
127,298 GBP2022-12-31
Cash at bank and in hand
20,111 GBP2023-12-31
4,012 GBP2022-12-31
Net Assets/Liabilities
149,153 GBP2023-12-31
54,585 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
149,053 GBP2023-12-31
54,485 GBP2022-12-31
Equity
149,153 GBP2023-12-31
54,585 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
14,935 GBP2023-12-31
14,935 GBP2022-12-31
Intangible Assets - Gross Cost
14,935 GBP2023-12-31
14,935 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,287 GBP2023-12-31
7,571 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,716 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,648 GBP2023-12-31
7,364 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
46,284 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
132,770 GBP2023-12-31
107,012 GBP2022-12-31
Computers
12,621 GBP2023-12-31
10,667 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
191,675 GBP2023-12-31
117,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
3,275 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
39,425 GBP2023-12-31
17,641 GBP2022-12-31
Computers
4,918 GBP2023-12-31
3,424 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,618 GBP2023-12-31
21,065 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,275 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,784 GBP2023-01-01 ~ 2023-12-31
Computers
1,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Vehicles
43,009 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
93,345 GBP2023-12-31
89,371 GBP2022-12-31
Computers
7,703 GBP2023-12-31
7,243 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
195,450 GBP2023-12-31
113,636 GBP2022-12-31
Other Debtors
Current
18,942 GBP2023-12-31
13,662 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,224 GBP2023-12-31
90,315 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,216 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,184 GBP2023-12-31
1,818 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,166 GBP2023-12-31
24,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,143 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • INTERSEND LIMITED
    Info
    INTERMEDIA SOLUTIONS LIMITED - 2020-07-08
    Registered number 08204926
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
    Private Limited Company incorporated on 2012-09-06 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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