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 6
  • 1
    Tilley, Keith
    Ceo born in February 1957
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Maughan, Lee Foster
    Finance Director born in January 1979
    Individual (8 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Truman, Gregory Colin
    Company Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Christopher Peter
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Higgs, John Yuill
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hennelly, Sean Michael
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Facey, David Alan
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Woodall, James Peter
    Company Manager born in April 1985
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ 2022-12-02
    OF - Director → CIF 0
    Mr James Peter Woodall
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Farthing, John
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2016-04-14 ~ 2018-09-27
    OF - Director → CIF 0
    Farthing, John
    Individual (21 offsprings)
    Officer
    2016-04-14 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 4
    Shipton, Keith
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    2015-06-19 ~ 2019-07-24
    OF - Director → CIF 0
    Shipton, Keith
    Individual (15 offsprings)
    Officer
    2015-06-19 ~ 2016-04-14
    OF - Secretary → CIF 0
    Mr Keith Shipton
    Born in October 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Watts, Nicholas Michael
    Director/Investor born in October 1952
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

INTOWARE LTD

Previous name
INTOWARE SOFTWARE LTD - 2016-01-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
203,484 GBP2023-12-31
538,110 GBP2022-12-31
Property, Plant & Equipment
16,653 GBP2023-12-31
22,381 GBP2022-12-31
Fixed Assets
220,137 GBP2023-12-31
560,491 GBP2022-12-31
Debtors
119,957 GBP2023-12-31
263,727 GBP2022-12-31
Cash at bank and in hand
86,423 GBP2023-12-31
257,123 GBP2022-12-31
Current Assets
206,380 GBP2023-12-31
520,850 GBP2022-12-31
Net Current Assets/Liabilities
-311,384 GBP2023-12-31
-110,008 GBP2022-12-31
Total Assets Less Current Liabilities
-91,247 GBP2023-12-31
450,483 GBP2022-12-31
Net Assets/Liabilities
-157,824 GBP2023-12-31
369,219 GBP2022-12-31
Equity
Called up share capital
9,532 GBP2023-12-31
9,282 GBP2022-12-31
Share premium
5,120,111 GBP2023-12-31
4,870,361 GBP2022-12-31
Retained earnings (accumulated losses)
-5,287,467 GBP2023-12-31
-4,510,424 GBP2022-12-31
Equity
-157,824 GBP2023-12-31
369,219 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,669,608 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,466,124 GBP2023-12-31
2,131,498 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
334,626 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
203,484 GBP2023-12-31
538,110 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,876 GBP2023-12-31
54,754 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,223 GBP2023-12-31
32,373 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,653 GBP2023-12-31
22,381 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
96,168 GBP2023-12-31
127,882 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
23,789 GBP2023-12-31
135,845 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
119,957 GBP2023-12-31
263,727 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,687 GBP2023-12-31
14,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,152 GBP2023-12-31
30,411 GBP2022-12-31
Other Taxation & Social Security Payable
Current
259,873 GBP2023-12-31
158,152 GBP2022-12-31
Other Creditors
Current
190,052 GBP2023-12-31
427,608 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,818 GBP2023-12-31
28,505 GBP2022-12-31
Other Creditors
Non-current
52,759 GBP2023-12-31
52,759 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,760 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,282,071 shares2023-12-31
Related profiles found in government register
  • INTOWARE LTD
    Info
    INTOWARE SOFTWARE LTD - 2016-01-05
    Registered number 09648206
    Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham NG7 2TU
    Private Limited Company incorporated on 2015-06-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • INTOWARE LTD
    S
    Registered number 09648206
    The Point, Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
    Limited Company in England
    CIF 1
  • INTOWARE LIMITED
    S
    Registered number 09648206
    Intoware, The Point Welbeck Road, West Bridgford, Nottingham, United Kingdom, NG2 7QW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Intoware, The Point Welbeck Road, West Bridgford, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Peregrine House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,163 GBP2024-04-30
    Person with significant control
    2021-07-31 ~ 2024-03-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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