# Intelligent Retail Limited

## Details

- **Company number:** [05191397](https://find-and-update.company-information.service.gov.uk/company/05191397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2004
- **Registered office:** 25 KINGFISHER COURT, NEWBURY, RG14 5SJ
- **Nature of business:** [58190](/sic/58190) Other publishing activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’HAGAN, James Tyler | director | 24 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Island Pacific (Uk) Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £59,500 | 16 |
| 31 Dec 2023 | -£1,637,576 | £14,485 | 22 |
| 30 Jun 2023 | -£1,567,262 | £10,077 | 23 |
| 31 Dec 2012 | - | £841,787 | - |
| 31 Dec 2011 | £569,398 | £732,601 | - |
| 31 Dec 2010 | £440,129 | £515,862 | - |
| 31 Dec 2009 | £233,232 | £275,046 | - |



## Owned by

Intelligent Retail Limited → [Island Pacific (UK) Limited](/company/06409686) → [Vela Apac UK Holdco Ltd](/company/14812498) → [Vela UK Holdco Ltd](/company/13937206) → [Constellation Software UK Holdco Ltd](/company/09206065)