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
    Khan, Mohammed Sali
    Company Director born in January 1990
    Individual (15 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Mohammid Sali Khan
    Born in January 1990
    Individual (15 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Adam Michael Gallagher
    Born in July 1979
    Individual (12 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rogerson, Wesley
    Commercial & Finance Director born in November 1979
    Individual
    Officer
    2015-12-16 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Williams, Robin
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2016-01-10 ~ 2016-02-20
    OF - Director → CIF 0
    Williams, Robin
    Strategy & Development Director born in April 1952
    Individual (7 offsprings)
    2016-02-29 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Robin Williams
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    2016-10-16 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Collis, Glenn Edward
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2016-01-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Furlong, Darren
    Management Information Director born in January 1977
    Individual
    Officer
    2015-12-16 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Higgins, Thomas Michael
    Company Director born in August 1976
    Individual (6 offsprings)
    Officer
    2024-04-21 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Thomas Michael Higgins
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2024-04-01 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harrington, Richard, Lord
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ 2023-01-23
    OF - Director → CIF 0
  • 7
    Gallagher, Adam Michael
    Company Secretary born in July 1979
    Individual (12 offsprings)
    Officer
    2015-12-16 ~ 2024-05-01
    OF - Director → CIF 0
    Gallagher, Adam
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ 2024-08-10
    OF - Secretary → CIF 0
  • 8
    Ward, Jerone
    Technical Director born in October 1976
    Individual
    Officer
    2015-12-16 ~ 2016-04-13
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT FS LTD

Previous name
INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
62012 - Business And Domestic Software Development
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,890,489 GBP2023-12-31
17,375 GBP2022-12-31
Total Inventories
891,460 GBP2023-12-31
1,018,975 GBP2022-12-31
Debtors
238,214 GBP2023-12-31
390,703 GBP2022-12-31
Cash at bank and in hand
307,830 GBP2023-12-31
37,200 GBP2022-12-31
Current Assets
1,437,504 GBP2023-12-31
1,446,878 GBP2022-12-31
Net Current Assets/Liabilities
273,096 GBP2023-12-31
830,189 GBP2022-12-31
Total Assets Less Current Liabilities
2,163,585 GBP2023-12-31
847,564 GBP2022-12-31
Creditors
Amounts falling due after one year
-498,170 GBP2023-12-31
-587,754 GBP2022-12-31
Net Assets/Liabilities
1,665,415 GBP2023-12-31
259,810 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,665,315 GBP2023-12-31
259,710 GBP2022-12-31
Equity
1,665,415 GBP2023-12-31
259,810 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,716 GBP2023-12-31
36,007 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,916,739 GBP2023-12-31
36,007 GBP2022-12-31
Land and buildings
1,851,842 GBP2023-12-31
Vehicles
11,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,010 GBP2023-12-31
18,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,250 GBP2023-12-31
18,632 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,378 GBP2023-01-01 ~ 2023-12-31
Vehicles
4,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
4,240 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,851,842 GBP2023-12-31
Plant and equipment
31,706 GBP2023-12-31
17,375 GBP2022-12-31
Vehicles
6,941 GBP2023-12-31
Trade Debtors/Trade Receivables
47,100 GBP2023-12-31
56,086 GBP2022-12-31
Other Debtors
191,114 GBP2023-12-31
334,617 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
94,631 GBP2023-12-31
123,586 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
228,548 GBP2023-12-31
167,623 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
799,305 GBP2023-12-31
145,955 GBP2022-12-31
Other Creditors
Amounts falling due within one year
41,924 GBP2023-12-31
179,525 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
498,170 GBP2023-12-31
587,754 GBP2022-12-31

Related profiles found in government register
  • INTELLIGENT FS LTD
    Info
    INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-20
    Registered number 09919286
    Westgate House, Hale Road, Altrincham WA14 2EX
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • INTELLIGENT FS LTD
    S
    Registered number 09919286
    Westgate House, 44 Hale Road, Altrincham, England, WA14 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INTELLIGENT FS LTD
    S
    Registered number 09919286
    Westgate House, Hale Road, Altrincham, England, WA14 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Westgate House, Hale Road, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Westgate House, Hale Road, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • END2END TALENT SOLUTIONS LIMITED - 2025-01-27
    INTELLIGENT FS AI LTD - 2025-01-13
    Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ 2023-11-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.