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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 2
  • 1
    Hunt, Andrew James Millman
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Mr Andrew James Millman Hunt
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Broster, Patrick William
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Mr Patrick William Broster
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTELLIGENT SUPPLY SYSTEMS LIMITED

Period: 2015-06-16 ~ now
Company number: 09640368
Registered name
INTELLIGENT SUPPLY SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
10,528 GBP2024-06-30
16,710 GBP2023-06-30
Total Inventories
6,605 GBP2024-06-30
8,735 GBP2023-06-30
Debtors
11,989 GBP2024-06-30
13,761 GBP2023-06-30
Cash at bank and in hand
207,901 GBP2024-06-30
205,727 GBP2023-06-30
Current Assets
226,495 GBP2024-06-30
228,223 GBP2023-06-30
Creditors
Current
96,922 GBP2024-06-30
109,708 GBP2023-06-30
Net Current Assets/Liabilities
129,573 GBP2024-06-30
118,515 GBP2023-06-30
Total Assets Less Current Liabilities
140,101 GBP2024-06-30
135,225 GBP2023-06-30
Net Assets/Liabilities
138,101 GBP2024-06-30
132,009 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
137,901 GBP2024-06-30
131,809 GBP2023-06-30
Equity
138,101 GBP2024-06-30
132,009 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,288 GBP2024-06-30
91,348 GBP2023-06-30
Furniture and fittings
3,350 GBP2024-06-30
3,350 GBP2023-06-30
Computers
1,519 GBP2024-06-30
1,519 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
96,157 GBP2024-06-30
96,217 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-3,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,760 GBP2024-06-30
74,638 GBP2023-06-30
Furniture and fittings
3,350 GBP2024-06-30
3,350 GBP2023-06-30
Computers
1,519 GBP2024-06-30
1,519 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,629 GBP2024-06-30
79,507 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,486 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,486 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
10,528 GBP2024-06-30
16,710 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,191 GBP2024-06-30
12,433 GBP2023-06-30
Prepayments
Current
5,798 GBP2024-06-30
1,328 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
11,989 GBP2024-06-30
13,761 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,288 GBP2024-06-30
626 GBP2023-06-30
Corporation Tax Payable
Current
20,517 GBP2024-06-30
18,183 GBP2023-06-30
Other Creditors
Current
25,918 GBP2024-06-30
25,918 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
40,813 GBP2024-06-30
56,813 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,000 GBP2024-06-30
3,216 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • INTELLIGENT SUPPLY SYSTEMS LIMITED
    Info
    Registered number 09640368
    Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • INTELLIGENT SUPPLY SYSTEMS LIMITED
    S
    Registered number 09640368
    Cedar Bank, Tilstone Fearnall, Tarporley, Cheshire, England, CW6 9HU
    Limited Company in England And Wales
    CIF 1 CIF 2
  • INTELLIGENT SUPPLY SYSTEMS LTD
    S
    Registered number 9640368
    Exchange Building, St. Cuthberts Street, Bedford, England, MK40 3JG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DISTRIVEND LIMITED
    09669367
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIGMAVEND LIMITED
    09669383
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.