logo
explain how to read the page

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 7
  • 1
    Brookes, Charlie Cannon
    Born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Simmonite, Russell
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Rambridge, Melissa Maria
    Born in September 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Satiar, Michael Omar
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Howitt, Simon
    Born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Vogt, Richard William
    Born in November 1992
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCambridge House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Burke, David William
    Chief Operating Officer born in March 1966
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Newton, Simon Russell
    Company Director born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Simon Russell Newton
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2023-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bell, Raymond William
    Chief Technology Officer born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Mr Simon Howitt
    Born in January 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ 2024-09-19
    PE - Has significant influence or controlCIF 0
  • 5
    Madouros, Peter
    Investment Professional born in November 1983
    Individual
    Officer
    icon of calendar 2021-09-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Astell, Phil
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-09-19
    OF - Director → CIF 0
parent relation
Company in focus

INTEC BUSINESS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
3,620,631 GBP2023-12-31
3,620,631 GBP2022-12-31
Fixed Assets
3,620,631 GBP2023-12-31
3,620,631 GBP2022-12-31
Debtors
1,148,651 GBP2023-12-31
38 GBP2022-12-31
Net Current Assets/Liabilities
1,148,651 GBP2023-12-31
38 GBP2022-12-31
Total Assets Less Current Liabilities
4,769,282 GBP2023-12-31
3,620,669 GBP2022-12-31
Creditors
Non-current
1,001 GBP2023-12-31
1,322,806 GBP2022-12-31
Net Assets/Liabilities
4,768,281 GBP2023-12-31
2,297,863 GBP2022-12-31
Equity
Called up share capital
1,645 GBP2023-12-31
258 GBP2022-12-31
220 GBP2021-12-31
Share premium
4,732,041 GBP2023-12-31
2,297,551 GBP2022-12-31
2,297,551 GBP2021-12-31
Capital redemption reserve
54 GBP2023-12-31
54 GBP2022-12-31
54 GBP2021-12-31
Retained earnings (accumulated losses)
34,541 GBP2023-12-31
Equity
4,768,281 GBP2023-12-31
2,297,863 GBP2022-12-31
2,297,825 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1,387 GBP2023-01-01 ~ 2023-12-31
38 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,435,877 GBP2023-01-01 ~ 2023-12-31
38 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,541 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
34,541 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1552023-01-01 ~ 2023-12-31
1282022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,620,631 GBP2022-12-31
Investments in Group Undertakings
3,620,631 GBP2023-12-31
3,620,631 GBP2022-12-31
Other Debtors
Current
38 GBP2023-12-31
38 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
38 GBP2023-12-31
38 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,541 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
34,541 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INTEC BUSINESS HOLDINGS LIMITED
    Info
    Registered number 13386121
    icon of addressColony One Silk Street, Ancoats, Manchester M4 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • INTEC BUSINESS HOLDINGS LIMITED
    S
    Registered number 13386121
    icon of address31, Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressColony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressColony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressColony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -231,575 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressOffice 7b The Saturn Centre, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 4 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.