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 2
  • 1
    Haddock, Ian David
    Management Consultant born in August 1959
    Individual (29 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Haddock, Ian
    Individual (29 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    ROCK WATER HEALTHCARE LIMITED
    10, Croftwell, Harpenden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    401,221 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Miller, Garry John
    Electrical Contractor born in December 1973
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Garry John Miller
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTALEC PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
125,000 GBP2024-05-31
250,000 GBP2023-05-31
Fixed Assets
125,000 GBP2024-05-31
250,000 GBP2023-05-31
Cash at bank and in hand
45,166 GBP2024-05-31
5,239 GBP2023-05-31
Creditors
Current
13,081 GBP2024-05-31
66,424 GBP2023-05-31
Net Current Assets/Liabilities
32,085 GBP2024-05-31
-61,185 GBP2023-05-31
Total Assets Less Current Liabilities
157,085 GBP2024-05-31
188,815 GBP2023-05-31
Creditors
Non-current
37,500 GBP2024-05-31
111,000 GBP2023-05-31
Net Assets/Liabilities
119,585 GBP2024-05-31
77,815 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
119,485 GBP2024-05-31
77,715 GBP2023-05-31
Equity
119,585 GBP2024-05-31
77,815 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,000 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,000 GBP2023-05-31
Investment Property - Fair Value Model
125,000 GBP2024-05-31
250,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-125,000 GBP2023-06-01 ~ 2024-05-31
Bank Borrowings/Overdrafts
Current
58,500 GBP2023-05-31
Other Taxation & Social Security Payable
Current
7,393 GBP2024-05-31
2,806 GBP2023-05-31
Other Creditors
Current
5,688 GBP2024-05-31
5,118 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,500 GBP2023-05-31
Other Creditors
Non-current
37,500 GBP2024-05-31
100,500 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • INTALEC PROPERTY LIMITED
    Info
    Registered number 09032680
    10 Croftwell, Harpenden, Hertfordshire AL5 1JG
    Private Limited Company incorporated on 2014-05-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.