# Intelligent Group Solutions Limited

## Details

- **Company number:** [04335171](https://find-and-update.company-information.service.gov.uk/company/04335171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2001
- **Registered office:** UNIT 2 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM, RG19 4EW
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components
- **Corporate group:** [The Perpetuity Group Ltd](/group/10206) (15 companies)


## Previous names

- Intelligent Display Solutions Ltd (until 24 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGANUCCI XAVIER JUNIOR, Walter | director | 5 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Amor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Dec 2016 | 5 Sep 2025 |
| Mr Richard John Russell Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Dec 2016 | 5 Sep 2025 |
| Tpp Newbury I Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,500,375 | £1,067,184 | 26 |
| 31 Mar 2024 | £1,892,674 | £664,975 | 22 |
| 31 Mar 2023 | £1,632,728 | £289,032 | 20 |
| 31 Mar 2022 | £1,330,702 | £636,861 | 19 |
| 31 Mar 2021 | £904,443 | £251,401 | 19 |
| 31 Mar 2020 | £793,983 | £69,998 | 19 |
| 31 Mar 2019 | £635,430 | £284,907 | 19 |
| 31 Mar 2018 | £487,245 | £91,031 | 19 |
| 31 Mar 2017 | £300,477 | £10,123 | 21 |
| 31 Mar 2016 | £254,741 | -£92,079 | - |
| 31 Mar 2015 | £201,569 | -£24,228 | - |
| 31 Mar 2014 | £228,467 | £385,510 | - |
| 31 Mar 2013 | £115,747 | £193,042 | - |
| 31 Mar 2012 | £95,108 | £28,866 | - |
| 31 Mar 2011 | £81,315 | £24,322 | - |
| 31 Mar 2010 | £67,938 | £18,042 | - |
| 31 Mar 2009 | £65,864 | £20,395 | - |
| 31 Mar 2008 | £70,321 | £9,263 | - |



## Owned by

Intelligent Group Solutions Limited → [TPP Newbury I Ltd](/company/16621786) → [TPP Newbury Ltd](/company/16614324) → [The Perpetuity Project Ltd](/company/16303020) → [The Perpetuity Group Ltd](/company/16287001)



## Controls

- [Intelligent Display Solutions Limited](/company/08166826) (08166826)
- [Intelligent Horticultural Solutions Ltd](/company/11100184) (11100184)
- [Intelligent Prototype Solutions Ltd](/company/11100386) (11100386)



## Directors' other companies

- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Embedded Solutions Limited](/company/08166810)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Led Solutions Limited](/company/06717897)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [The Perpetuity Group Ltd](/company/16287001)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Display Solutions Limited](/company/08166826)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [The Perpetuity Project Ltd](/company/16303020)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [TPP Orpington I Ltd](/company/17047592)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [TPP Newbury I Ltd](/company/16621786)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [W.A.C. Wilgar Holdings Limited](/company/12524788)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Prototype Solutions Ltd](/company/11100386)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Horticultural Solutions Ltd](/company/11100184)



## Companies at the same address

- [Intelligent Display Solutions Limited](/company/08166826) (08166826)
- [Intelligent Embedded Solutions Limited](/company/08166810) (08166810)
- [Intelligent Led Solutions Limited](/company/06717897) (06717897)