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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 5
  • 1
    Lass, Rosemary Anne
    Company Director born in November 1945
    Individual (165 offsprings)
    Officer
    2016-11-21 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Marshall, Richard Darren
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Fletcher, Christopher Mark
    Technical Director born in May 1986
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Christopher Mark Fletcher
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2019-09-23 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Robertson, John
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mr John Robertson
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2017-01-24 ~ 2024-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    JMR TECHNOLOGY HOLDINGS LIMITED
    15874173
    Unit A6, Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INTELLITECTION LIMITED

Period: 2018-12-31 ~ now
Company number: 10488594
Registered names
INTELLITECTION LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
402,737 GBP2024-11-30
41,610 GBP2023-11-30
Total Inventories
97,165 GBP2024-11-30
122,986 GBP2023-11-30
Debtors
267,785 GBP2024-11-30
285,067 GBP2023-11-30
Cash at bank and in hand
62,788 GBP2024-11-30
10,897 GBP2023-11-30
Current Assets
427,738 GBP2024-11-30
418,950 GBP2023-11-30
Creditors
Current
661,828 GBP2024-11-30
308,779 GBP2023-11-30
Net Current Assets/Liabilities
-234,090 GBP2024-11-30
110,171 GBP2023-11-30
Total Assets Less Current Liabilities
168,647 GBP2024-11-30
151,781 GBP2023-11-30
Net Assets/Liabilities
164,490 GBP2024-11-30
151,781 GBP2023-11-30
Equity
Called up share capital
104 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
164,386 GBP2024-11-30
151,780 GBP2023-11-30
Equity
164,490 GBP2024-11-30
151,781 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,757 GBP2024-11-30
3,757 GBP2023-11-30
Furniture and fittings
736 GBP2024-11-30
736 GBP2023-11-30
Motor vehicles
25,901 GBP2024-11-30
25,901 GBP2023-11-30
Computers
406,371 GBP2024-11-30
33,448 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
436,765 GBP2024-11-30
63,842 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,616 GBP2024-11-30
2,236 GBP2023-11-30
Furniture and fittings
503 GBP2024-11-30
425 GBP2023-11-30
Motor vehicles
9,324 GBP2024-11-30
5,180 GBP2023-11-30
Computers
21,585 GBP2024-11-30
14,391 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,028 GBP2024-11-30
22,232 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
380 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
78 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
4,144 GBP2023-12-01 ~ 2024-11-30
Computers
7,194 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,796 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,141 GBP2024-11-30
1,521 GBP2023-11-30
Furniture and fittings
233 GBP2024-11-30
311 GBP2023-11-30
Motor vehicles
16,577 GBP2024-11-30
20,721 GBP2023-11-30
Computers
384,786 GBP2024-11-30
19,057 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
219,346 GBP2024-11-30
208,661 GBP2023-11-30
Other Debtors
Current
2,636 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
23,878 GBP2024-11-30
49,209 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
267,785 GBP2024-11-30
285,067 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
36,039 GBP2023-11-30
Trade Creditors/Trade Payables
Current
160,775 GBP2024-11-30
53,445 GBP2023-11-30
Corporation Tax Payable
Current
53,450 GBP2024-11-30
39 GBP2023-11-30
Other Taxation & Social Security Payable
Current
58,980 GBP2024-11-30
37,311 GBP2023-11-30
Other Creditors
Current
120 GBP2024-11-30
1,703 GBP2023-11-30
Accrued Liabilities
Current
163,310 GBP2024-11-30
88,406 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-11-30
Class 2 ordinary share
100 shares2024-11-30

  • INTELLITECTION LIMITED
    Info
    LANGDON BREAN LIMITED - 2018-12-31
    Registered number 10488594
    Unit A6 Chaucer Business Park, Dittons Road, Polegate BN26 6QH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 April 2026 and licensed under the Open Government Licence v3.0.