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
    Shortt, Sophie Elizabeth
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Shortt, Richard Meredith
    Buying born in November 1971
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Richard Meredith Shortt
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTAMARQUE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,515,563 GBP2024-05-31
3,563,569 GBP2023-05-31
Fixed Assets - Investments
160 GBP2024-05-31
160 GBP2023-05-31
Fixed Assets
9,560,509 GBP2024-05-31
9,017,234 GBP2023-05-31
Debtors
15,944 GBP2024-05-31
5,829 GBP2023-05-31
Cash at bank and in hand
1,217,618 GBP2024-05-31
762,910 GBP2023-05-31
Current Assets
1,233,562 GBP2024-05-31
768,739 GBP2023-05-31
Net Current Assets/Liabilities
1,127,826 GBP2024-05-31
329,032 GBP2023-05-31
Total Assets Less Current Liabilities
10,688,335 GBP2024-05-31
9,346,266 GBP2023-05-31
Net Assets/Liabilities
10,673,164 GBP2024-05-31
9,326,754 GBP2023-05-31
Equity
Called up share capital
60 GBP2024-05-31
60 GBP2023-05-31
60 GBP2022-05-31
Retained earnings (accumulated losses)
10,673,104 GBP2024-05-31
9,326,694 GBP2023-05-31
8,073,866 GBP2022-05-31
Equity
10,673,164 GBP2024-05-31
9,326,754 GBP2023-05-31
8,073,926 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,645,410 GBP2023-06-01 ~ 2024-05-31
1,737,828 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,645,410 GBP2023-06-01 ~ 2024-05-31
1,737,828 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-299,000 GBP2023-06-01 ~ 2024-05-31
-485,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-299,000 GBP2023-06-01 ~ 2024-05-31
-485,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,678,113 GBP2024-05-31
3,678,113 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
162,550 GBP2024-05-31
114,544 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,006 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
3,515,563 GBP2024-05-31
3,563,569 GBP2023-05-31
Investments in Subsidiaries
160 GBP2024-05-31
160 GBP2023-05-31
Other Debtors
15,944 GBP2024-05-31
5,829 GBP2023-05-31
Debtors
Current
15,944 GBP2024-05-31
5,829 GBP2023-05-31
Cash and Cash Equivalents
1,217,618 GBP2024-05-31
762,910 GBP2023-05-31
Number of Shares Issued (Fully Paid)
60 shares2024-05-31
60 shares2023-05-31

Related profiles found in government register
  • INTAMARQUE GROUP LIMITED
    Info
    Registered number 11896038
    Intamarque Distribution Centre Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8NB
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • INTAMARQUE GROUP LIMITED
    S
    Registered number 11896038
    Intamarque Distribution Centre, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom, GL20 8NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Intamarque Distribution Centre Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,250,100 GBP2024-05-31
    Person with significant control
    2019-06-03 ~ 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
    INTAMARQUE DISTRIBUTION LIMITED - 2024-11-29
    Intamarque Distribution Centre Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.