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 4
  • 1
    Satiar, Michael Omar
    Chief Technology Officer born in August 1981
    Individual (6 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Simmonite, Russell
    Chief Revenue Officer born in February 1976
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Vogt, Richard William
    Chief Financial Officer born in November 1992
    Individual (21 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Rambridge, Melissa Maria
    Chief Operating Officer born in September 1987
    Individual (17 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Astell, Phil
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Bell, Raymond William
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Raymond William Bell
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-26 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Newton, Simon Russell
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2017-02-23 ~ 2020-12-04
    OF - Director → CIF 0
    2020-12-04 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Burke, David William
    Director born in March 1966
    Individual
    Officer
    2017-02-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Howitt, Simon
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2016-04-26 ~ 2020-12-04
    OF - Director → CIF 0
    2020-12-04 ~ 2024-09-19
    OF - Director → CIF 0
    Mr Simon Howitt
    Born in January 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-26 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTEC BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
114,241 GBP2023-12-31
98,786 GBP2022-12-31
Debtors
24,263,102 GBP2023-12-31
20,638,763 GBP2022-12-31
Cash at bank and in hand
27,509 GBP2023-12-31
5,542 GBP2022-12-31
Current Assets
24,290,611 GBP2023-12-31
20,644,305 GBP2022-12-31
Creditors
Current
355,523 GBP2023-12-31
512,596 GBP2022-12-31
Net Current Assets/Liabilities
23,935,088 GBP2023-12-31
20,131,709 GBP2022-12-31
Total Assets Less Current Liabilities
24,049,329 GBP2023-12-31
20,230,495 GBP2022-12-31
Creditors
Non-current
38,756,890 GBP2023-12-31
29,338,130 GBP2022-12-31
Net Assets/Liabilities
-14,707,561 GBP2023-12-31
-9,107,635 GBP2022-12-31
Equity
Called up share capital
274 GBP2023-12-31
274 GBP2022-12-31
Share premium
804,353 GBP2023-12-31
804,353 GBP2022-12-31
Retained earnings (accumulated losses)
-15,512,188 GBP2023-12-31
-9,912,262 GBP2022-12-31
Equity
-14,707,561 GBP2023-12-31
-9,107,635 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,973 GBP2023-12-31
11,043 GBP2022-12-31
Computers
241,481 GBP2023-12-31
303,348 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
252,454 GBP2023-12-31
314,391 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,944 GBP2023-01-01 ~ 2023-12-31
Computers
-129,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-133,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,779 GBP2023-12-31
3,525 GBP2022-12-31
Computers
134,434 GBP2023-12-31
212,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,213 GBP2023-12-31
215,605 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,121 GBP2023-01-01 ~ 2023-12-31
Computers
51,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,867 GBP2023-01-01 ~ 2023-12-31
Computers
-129,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,194 GBP2023-12-31
7,518 GBP2022-12-31
Computers
107,047 GBP2023-12-31
91,268 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,379 GBP2023-12-31
17,277 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
307,886 GBP2023-12-31
377,576 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
353,265 GBP2023-12-31
394,853 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,472 GBP2023-12-31
5,444 GBP2022-12-31
Trade Creditors/Trade Payables
Current
143,359 GBP2023-12-31
197,454 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,524 GBP2023-12-31
110,441 GBP2022-12-31
Other Creditors
Current
161,168 GBP2023-12-31
199,257 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
29,639 GBP2023-12-31
35,138 GBP2022-12-31
Amounts owed to group undertakings
Non-current
13,139,301 GBP2023-12-31
10,426,438 GBP2022-12-31
Other Creditors
Non-current
25,587,950 GBP2023-12-31
18,876,554 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,510 GBP2023-12-31
17,510 GBP2022-12-31
Between one and five year
4,378 GBP2023-12-31
21,888 GBP2022-12-31
All periods
21,888 GBP2023-12-31
39,398 GBP2022-12-31

Related profiles found in government register
  • INTEC BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 10148775
    Colony One Silk Street, Ancoats, Manchester M4 6LZ
    Private Limited Company incorporated on 2016-04-26 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • INTEC BUSINESS SOLUTIONS LIMITED
    S
    Registered number 10148775
    31, King Street West, Manchester, England, M3 2PJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • INTEC BUSINESS SOLUTIONS LIMITED
    S
    Registered number 10148775
    Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • INTEC BUSINESS SOLUTIONS LIMITED
    S
    Registered number 10148775
    Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,901,432 GBP2023-12-31
    Person with significant control
    2019-08-09 ~ 2021-03-01
    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
  • 2
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,037,256 GBP2023-12-31
    Person with significant control
    2018-02-02 ~ 2021-03-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,001 GBP2023-12-31
    Person with significant control
    2020-03-23 ~ 2021-07-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-04-22 ~ 2021-07-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -231,575 GBP2023-12-31
    Person with significant control
    2019-10-15 ~ 2021-07-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -124,190 GBP2018-12-31
    Person with significant control
    2019-05-07 ~ 2021-05-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.