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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 8
  • 1
    Dagnall, Anna
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Peter Allan
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Allan Clay
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-08-23 ~ 2017-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-08-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Clay, Tom
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    BOXSTER LIMITED
    10329639 12033836
    Metal Works, Woodward Way, Atherton, Manchester, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-04-13 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FLEXDANE LIMITED
    10327070
    Metal Works Woodward Way, Atherton, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2016-08-23 ~ 2016-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BOXSTER HOLDINGS LIMITED
    16000651
    Metal Works, M46 9ru, Woodward Way, Atherton, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEPLEX LIMITED

Period: 2016-08-23 ~ now
Company number: 10342665
Registered name
INTEPLEX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
162,928 GBP2024-02-29
114,996 GBP2023-02-28
Cash at bank and in hand
18,619 GBP2024-02-29
8,420 GBP2023-02-28
Current Assets
181,547 GBP2024-02-29
123,416 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-98,748 GBP2024-02-29
Net Current Assets/Liabilities
82,799 GBP2024-02-29
51,290 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
82,699 GBP2024-02-29
51,190 GBP2023-02-28
Equity
82,799 GBP2024-02-29
51,290 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
48,091 GBP2024-02-29
4,916 GBP2023-02-28
Amounts Owed By Related Parties
111,204 GBP2024-02-29
Current
110,080 GBP2023-02-28
Other Debtors
Amounts falling due within one year
3,633 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
162,928 GBP2024-02-29
Amounts falling due within one year, Current
114,996 GBP2023-02-28
Amounts owed to group undertakings
Current
83,540 GBP2024-02-29
68,541 GBP2023-02-28
Other Taxation & Social Security Payable
Current
6,061 GBP2024-02-29
330 GBP2023-02-28
Other Creditors
Current
9,147 GBP2024-02-29
3,255 GBP2023-02-28
Creditors
Current
98,748 GBP2024-02-29
72,126 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • INTEPLEX LIMITED
    Info
    Registered number 10342665
    Metal Works Woodward Way, Atherton, Manchester M46 9RU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-23 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.