logo
explain how to read the page

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 9
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stephen Philip
    Born in March 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Porte, Daniel Josef
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Merrick, Scott Christopher
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Durkin, Paul Andrew
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Wright, Matthew George John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Matthew George John Wright
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-08
    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 directorsCIF 0
  • 2
    Butler, Stephen Philip
    Director born in March 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Hamilton, John Ivan
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2023-04-17 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 5
    Wright, Timothy Robert Alexander
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2024-03-08
    OF - Director → CIF 0
    Wright, Timothy Robert Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2024-03-08
    OF - Secretary → CIF 0
    Mr Timothy Robert Alexander Wright
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Brotherton, Timothy
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Whitehouse, Craig Johnathan
    Non-Executive Director born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Robinson, Charles Sefton Mark
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-03-08 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

INTEQ GROUP LIMITED

Previous name
INVAR GROUP LIMITED - 2025-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Administrative Expenses
22,688 GBP2023-04-01 ~ 2024-03-31
3,310 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-22,688 GBP2023-04-01 ~ 2024-03-31
-3,310 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
13,426 GBP2023-04-01 ~ 2024-03-31
980,651 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
13,426 GBP2023-04-01 ~ 2024-03-31
980,651 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
376,760 GBP2023-04-01 ~ 2024-03-31
980,651 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,245,842 GBP2024-03-31
882,509 GBP2023-03-31
Debtors
198 GBP2024-03-31
500 GBP2023-03-31
Cash at bank and in hand
196,672 GBP2024-03-31
581 GBP2023-03-31
Current Assets
196,870 GBP2024-03-31
1,081 GBP2023-03-31
Creditors
Current
8,833 GBP2024-03-31
525 GBP2023-03-31
Net Current Assets/Liabilities
188,037 GBP2024-03-31
556 GBP2023-03-31
Total Assets Less Current Liabilities
1,433,879 GBP2024-03-31
883,065 GBP2023-03-31
Equity
Called up share capital
3,073 GBP2024-03-31
2,573 GBP2023-03-31
804 GBP2022-03-31
Share premium
199,684 GBP2024-03-31
Retained earnings (accumulated losses)
867,788 GBP2024-03-31
880,492 GBP2023-03-31
341 GBP2022-03-31
Equity
1,433,879 GBP2024-03-31
883,065 GBP2023-03-31
1,145 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
500 GBP2023-04-01 ~ 2024-03-31
1,769 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
200,184 GBP2023-04-01 ~ 2024-03-31
1,769 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-26,130 GBP2023-04-01 ~ 2024-03-31
-100,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-26,130 GBP2023-04-01 ~ 2024-03-31
-100,500 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,426 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
3,357 GBP2023-04-01 ~ 2024-03-31
186,324 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,245,842 GBP2024-03-31
882,509 GBP2023-03-31
Additions to investments
363,333 GBP2024-03-31
Investments in Group Undertakings
1,245,842 GBP2024-03-31
882,509 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
198 GBP2024-03-31
500 GBP2023-03-31
Amounts owed to group undertakings
Current
8,833 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
525 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128,640 shares2024-03-31
Class 2 ordinary share
153,663 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
13,426 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • INTEQ GROUP LIMITED
    Info
    INVAR GROUP LIMITED - 2025-04-01
    Registered number 08802740
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • INVAR GROUP LIMITED
    S
    Registered number 08802740
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INVAR CONTROLS LIMITED - 2025-04-01
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,197,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,091,535 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2009-01-21
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,443,985 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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