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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 3
  • 1
    Mr Daniel James Laming
    Born in March 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stubbs, Lynsey Marie
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stubbs, Andrew Maxwell Roland
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Maxwell Roland Stubbs
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Laming, Daniel James
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Stubbs, Lynsey Marie
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2014-08-14
    OF - Director → CIF 0
    Mrs Lynsey Marie Stubbs
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stubbs, Andrew Maxwell Roland
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2014-08-30
    OF - Director → CIF 0
  • 4
    icon of addressNo: 9 The Counting House, High Street, Tring, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2018-02-28
    PE - Director → CIF 0
parent relation
Company in focus

INTELLIGIANTS LTD.

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,561 GBP2024-03-31
958,773 GBP2023-03-31
Debtors
73,782 GBP2024-03-31
68,656 GBP2023-03-31
Cash at bank and in hand
128,269 GBP2023-03-31
Current Assets
73,782 GBP2024-03-31
196,925 GBP2023-03-31
Creditors
Current
66,332 GBP2024-03-31
30,323 GBP2023-03-31
Net Current Assets/Liabilities
7,450 GBP2024-03-31
166,602 GBP2023-03-31
Total Assets Less Current Liabilities
10,011 GBP2024-03-31
1,125,375 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,911 GBP2024-03-31
1,125,275 GBP2023-03-31
Equity
10,011 GBP2024-03-31
1,125,375 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,844 GBP2023-03-31
Computers
1,500,247 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,505,091 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,941 GBP2024-03-31
1,215 GBP2023-03-31
Computers
1,498,589 GBP2024-03-31
545,103 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,502,530 GBP2024-03-31
546,318 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,726 GBP2023-04-01 ~ 2024-03-31
Computers
953,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
956,212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
903 GBP2024-03-31
3,629 GBP2023-03-31
Computers
1,658 GBP2024-03-31
955,144 GBP2023-03-31
Other Debtors
Current
73,782 GBP2024-03-31
68,656 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
17,535 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,135 GBP2024-03-31
6,136 GBP2023-03-31
Corporation Tax Payable
Current
13,246 GBP2024-03-31
13,246 GBP2023-03-31
Other Creditors
Current
10,941 GBP2023-03-31
Accrued Liabilities
Current
29,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,084,430 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,934 GBP2023-04-01 ~ 2024-03-31

  • INTELLIGIANTS LTD.
    Info
    Registered number 08893113
    icon of addressBrook Barn Marsh Road, Little Kimble, Aylesbury HP22 5XS
    Private Limited Company incorporated on 2014-02-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.