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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Charles Sefton Mark
    Managing Director born in August 1971
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Porte, Daniel Josef
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brotherton, Timothy
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Butler, Stephen Philip
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2025-03-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2024-03-08 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 10
    Wright, Matthew George John
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 11
    Durkin, Paul Andrew
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Merrick, Scott Christopher
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Timothy Robert Alexander
    Managing Director born in November 1971
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2024-03-08
    OF - Director → CIF 0
    Wright, Timothy
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 15
    Whitehouse, Craig Johnathan
    Non-Executive Director born in September 1987
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    INTEQ GROUP LIMITED - now 08802740
    INVAR GROUP LIMITED
    - 2025-04-01 08802740
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTEQ CONTROLS LIMITED

Period: 2025-04-01 ~ now
Company number: 12663790
Registered names
INTEQ CONTROLS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
1,959,710 GBP2024-04-01 ~ 2025-03-31
3,036,320 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
1,077,564 GBP2024-04-01 ~ 2025-03-31
1,764,610 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
882,146 GBP2024-04-01 ~ 2025-03-31
1,271,710 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
193,771 GBP2024-04-01 ~ 2025-03-31
297,221 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
688,375 GBP2024-04-01 ~ 2025-03-31
974,489 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
25,434 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
713,809 GBP2024-04-01 ~ 2025-03-31
974,490 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,373 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
713,809 GBP2024-04-01 ~ 2025-03-31
973,117 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
713,809 GBP2024-04-01 ~ 2025-03-31
990,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,297 GBP2024-03-31
Debtors
1,911,528 GBP2025-03-31
726,652 GBP2024-03-31
Cash at bank and in hand
1,431,334 GBP2024-03-31
Current Assets
1,911,528 GBP2025-03-31
2,157,986 GBP2024-03-31
Creditors
Current
975,883 GBP2024-03-31
Net Current Assets/Liabilities
1,911,528 GBP2025-03-31
1,182,103 GBP2024-03-31
Total Assets Less Current Liabilities
1,911,528 GBP2025-03-31
1,199,400 GBP2024-03-31
Net Assets/Liabilities
1,911,528 GBP2025-03-31
1,197,719 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
1,911,448 GBP2025-03-31
1,197,639 GBP2024-03-31
207,214 GBP2023-03-31
Equity
1,911,528 GBP2025-03-31
1,197,719 GBP2024-03-31
207,294 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
713,809 GBP2024-04-01 ~ 2025-03-31
990,425 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
501,622 GBP2024-04-01 ~ 2025-03-31
535,626 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
58,328 GBP2024-04-01 ~ 2025-03-31
57,084 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,773 GBP2024-04-01 ~ 2025-03-31
21,503 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
581,723 GBP2024-04-01 ~ 2025-03-31
614,213 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,107 GBP2024-04-01 ~ 2025-03-31
3,834 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,350 GBP2024-04-01 ~ 2025-03-31
11,500 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
178,452 GBP2024-04-01 ~ 2025-03-31
243,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
21,301 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-21,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,004 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-11,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
17,297 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
137,559 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,911,528 GBP2025-03-31
511,549 GBP2024-03-31
Prepayments/Accrued Income
Current
77,544 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,911,528 GBP2025-03-31
Amounts falling due within one year, Current
726,652 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,705 GBP2024-03-31
Amounts owed to group undertakings
Current
23,468 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,239 GBP2024-03-31
Other Creditors
Current
10,757 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
776,848 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,324 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,681 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
713,809 GBP2024-04-01 ~ 2025-03-31
  • INTEQ CONTROLS LIMITED
    Info
    INVAR CONTROLS LIMITED - 2025-04-01
    Registered number 12663790
    Methuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.