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
9
- 1
Williams, Gavin Glen
Born in October 1971Individual (36 offsprings)Officer
2025-10-01 ~ nowOF - Director → CIF 0 - 2
Butler, Stephen Philip
Born in March 1975Individual (25 offsprings)Officer 2025-03-01 ~ nowOF - Director → CIF 0 - 3
Porte, Daniel Josef
Born in April 1974Individual (7 offsprings)Officer 2025-03-01 ~ nowOF - Director → CIF 0 - 4
Merrick, Scott Christopher
Born in February 1983Individual (4 offsprings)Officer 2024-03-08 ~ nowOF - Director → CIF 0 - 5
Durkin, Paul Andrew
Born in March 1969Individual (9 offsprings)Officer 2024-03-08 ~ nowOF - Director → CIF 0 - 6
Hunt, Anthony Paul
Born in March 1974Individual (36 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 7
Rabjohns, Louise
Individual (37 offsprings)Officer 2025-05-01 ~ nowOF - Secretary → CIF 0 - 8
Gill, James Edward
Born in November 1976Individual (50 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 9INTEQ GROUP LIMITED - now
INVAR GROUP LIMITED
- 2025-04-01
Methuen House, Methuen Park, Chippenham, Wiltshire, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)1,433,879 GBP2024-03-31Person with significant control 2020-06-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Wright, Matthew George John
Director born in April 1974Individual (1 offspring)Officer 2022-04-29 ~ 2024-03-08OF - Director → CIF 0 - 2
Colloff, Lyn Carol
Individual (37 offsprings)Officer 2024-03-08 ~ 2025-04-30OF - Secretary → CIF 0 - 3
Wright, Timothy Robert Alexander
Managing Director born in November 1971Individual (1 offspring)Officer 2020-06-11 ~ 2024-03-08OF - Director → CIF 0Wright, Timothy
Individual (1 offspring)Officer 2020-06-11 ~ 2024-03-08OF - Secretary → CIF 0 - 4
Brotherton, Timothy
Director born in April 1978Individual (1 offspring)Officer 2022-04-29 ~ 2024-03-08OF - Director → CIF 0 - 5
Whitehouse, Craig Johnathan
Non-Executive Director born in September 1987Individual (3 offsprings)Officer 2022-04-29 ~ 2024-09-30OF - Director → CIF 0 - 6
Robinson, Charles Sefton Mark
Managing Director born in August 1971IndividualOfficer 2024-03-08 ~ 2025-02-28OF - Director → CIF 0
Company in focus
INTEQ CONTROLS LIMITED
Previous name
INVAR CONTROLS LIMITED - 2025-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,036,320 GBP2023-04-01 ~ 2024-03-31
1,585,281 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,764,610 GBP2023-04-01 ~ 2024-03-31
1,148,709 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,271,710 GBP2023-04-01 ~ 2024-03-31
436,572 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
297,221 GBP2023-04-01 ~ 2024-03-31
245,665 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
974,489 GBP2023-04-01 ~ 2024-03-31
190,907 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
974,490 GBP2023-04-01 ~ 2024-03-31
190,907 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,373 GBP2023-04-01 ~ 2024-03-31
36,399 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
973,117 GBP2023-04-01 ~ 2024-03-31
154,508 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
990,425 GBP2023-04-01 ~ 2024-03-31
154,508 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,297 GBP2024-03-31
1,235 GBP2023-03-31
Debtors
726,652 GBP2024-03-31
488,859 GBP2023-03-31
Cash at bank and in hand
1,431,334 GBP2024-03-31
921,526 GBP2023-03-31
Current Assets
2,157,986 GBP2024-03-31
1,410,385 GBP2023-03-31
Creditors
Current
975,883 GBP2024-03-31
1,204,017 GBP2023-03-31
Net Current Assets/Liabilities
1,182,103 GBP2024-03-31
206,368 GBP2023-03-31
Total Assets Less Current Liabilities
1,199,400 GBP2024-03-31
207,603 GBP2023-03-31
Net Assets/Liabilities
1,197,719 GBP2024-03-31
207,294 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
80 GBP2022-03-31
Retained earnings (accumulated losses)
1,197,639 GBP2024-03-31
207,214 GBP2023-03-31
52,706 GBP2022-03-31
Equity
1,197,719 GBP2024-03-31
207,294 GBP2023-03-31
52,786 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
990,425 GBP2023-04-01 ~ 2024-03-31
154,508 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
535,626 GBP2023-04-01 ~ 2024-03-31
345,842 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
57,084 GBP2023-04-01 ~ 2024-03-31
28,518 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,503 GBP2023-04-01 ~ 2024-03-31
11,650 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
614,213 GBP2023-04-01 ~ 2024-03-31
386,010 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,834 GBP2023-04-01 ~ 2024-03-31
170 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
36,090 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
243,623 GBP2023-04-01 ~ 2024-03-31
36,272 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
21,301 GBP2024-03-31
1,405 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,004 GBP2024-03-31
170 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
17,297 GBP2024-03-31
1,235 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
137,559 GBP2024-03-31
453,808 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
511,549 GBP2024-03-31
15,845 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
17,973 GBP2023-03-31
Prepayments/Accrued Income
Current
77,544 GBP2024-03-31
1,233 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
726,652 GBP2024-03-31
488,859 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,705 GBP2024-03-31
401,451 GBP2023-03-31
Amounts owed to group undertakings
Current
23,468 GBP2024-03-31
122,590 GBP2023-03-31
Corporation Tax Payable
Current
36,090 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,239 GBP2024-03-31
8,677 GBP2023-03-31
Other Creditors
Current
10,757 GBP2024-03-31
2,820 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
776,848 GBP2024-03-31
632,389 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,324 GBP2024-03-31
309 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,681 GBP2024-03-31
309 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
973,117 GBP2023-04-01 ~ 2024-03-31
INTEQ CONTROLS LIMITED
InfoINVAR CONTROLS LIMITED - 2025-04-01Registered number 12663790Methuen House, Methuen Park, Chippenham, Wiltshire SN14 0WTPRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.