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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 6
  • 1
    Portus, Robert Terence
    Electrical Engineer born in February 1943
    Individual (5 offsprings)
    Officer
    ~ 2002-12-09
    OF - Director → CIF 0
    Portus, Robert Terence
    Born in February 1943
    Individual (5 offsprings)
    2003-11-14 ~ 2025-11-17
    OF - Director → CIF 0
    Mr Robert Terence Portus
    Born in February 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Slattery, Michael Owen
    Sales Director born in July 1962
    Individual (6 offsprings)
    Officer
    1997-08-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 3
    Chappell, Anthony Roger
    Sales Manager born in September 1945
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1996-09-13
    OF - Director → CIF 0
  • 4
    Portus, Jonathan Robert
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
    Portus, Jonathan Robert
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Robert Portus
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Haywood, Anthony John
    Joint Chairman born in December 1943
    Individual (5 offsprings)
    Officer
    ~ 2016-05-10
    OF - Director → CIF 0
    Haywood, Anthony John
    Individual (5 offsprings)
    Officer
    ~ 2003-11-14
    OF - Secretary → CIF 0
  • 6
    Kightley, Andrew Jonathan Miles
    Managing Director born in May 1959
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTEGREX LIMITED

Period: 1969-12-22 ~ now
Company number: 00968810
Registered name
INTEGREX LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
134,713 GBP2025-06-30
144,762 GBP2024-06-30
Fixed Assets - Investments
87,500 GBP2025-06-30
87,500 GBP2024-06-30
Fixed Assets
222,213 GBP2025-06-30
232,262 GBP2024-06-30
Total Inventories
622,899 GBP2025-06-30
689,618 GBP2024-06-30
Debtors
345,827 GBP2025-06-30
1,016,953 GBP2024-06-30
Cash at bank and in hand
3,638,151 GBP2025-06-30
2,633,467 GBP2024-06-30
Current Assets
4,606,877 GBP2025-06-30
4,340,038 GBP2024-06-30
Creditors
Current
1,025,264 GBP2025-06-30
1,170,347 GBP2024-06-30
Net Current Assets/Liabilities
3,581,613 GBP2025-06-30
3,169,691 GBP2024-06-30
Total Assets Less Current Liabilities
3,803,826 GBP2025-06-30
3,401,953 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Share premium
7,475 GBP2025-06-30
7,475 GBP2024-06-30
Retained earnings (accumulated losses)
3,696,351 GBP2025-06-30
3,294,478 GBP2024-06-30
Equity
3,803,826 GBP2025-06-30
3,401,953 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,969 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,969 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
194,400 GBP2025-06-30
194,400 GBP2024-06-30
Plant and equipment
28,192 GBP2025-06-30
14,056 GBP2024-06-30
Furniture and fittings
166,812 GBP2025-06-30
165,813 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
160,256 GBP2025-06-30
157,256 GBP2024-06-30
Plant and equipment
16,522 GBP2025-06-30
13,727 GBP2024-06-30
Furniture and fittings
160,739 GBP2025-06-30
157,981 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,000 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
2,795 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,758 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
34,144 GBP2025-06-30
37,144 GBP2024-06-30
Plant and equipment
11,670 GBP2025-06-30
329 GBP2024-06-30
Furniture and fittings
6,073 GBP2025-06-30
7,832 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
162,766 GBP2025-06-30
158,559 GBP2024-06-30
Computers
89,773 GBP2025-06-30
88,393 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
641,943 GBP2025-06-30
621,221 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,991 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-11,991 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
81,980 GBP2025-06-30
60,829 GBP2024-06-30
Computers
87,733 GBP2025-06-30
86,666 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,230 GBP2025-06-30
476,459 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
33,142 GBP2024-07-01 ~ 2025-06-30
Computers
1,067 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,762 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,991 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,991 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
80,786 GBP2025-06-30
97,730 GBP2024-06-30
Computers
2,040 GBP2025-06-30
1,727 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
97,775 GBP2024-06-30
Investments in Group Undertakings
87,500 GBP2025-06-30
87,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
298,476 GBP2025-06-30
645,125 GBP2024-06-30
Other Debtors
Current
1,309 GBP2025-06-30
7,739 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
18,873 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
293,842 GBP2024-06-30
Prepayments/Accrued Income
Current
46,042 GBP2025-06-30
51,374 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
345,827 GBP2025-06-30
1,016,953 GBP2024-06-30
Trade Creditors/Trade Payables
Current
41,293 GBP2025-06-30
233,224 GBP2024-06-30
Amounts owed to group undertakings
Current
87,500 GBP2025-06-30
87,500 GBP2024-06-30
Corporation Tax Payable
Current
21,735 GBP2025-06-30
Other Taxation & Social Security Payable
Current
16,011 GBP2025-06-30
17,227 GBP2024-06-30
Other Creditors
Current
3,224 GBP2025-06-30
4,778 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
781,185 GBP2025-06-30
761,760 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-06-30
Related profiles found in government register
  • INTEGREX LIMITED
    Info
    Registered number 00968810
    Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire DE11 9PT
    PRIVATE LIMITED COMPANY incorporated on 1969-12-22 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • INTEGREX LIMITED
    S
    Registered number 00968810
    Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, England, DE11 9PT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGREX HPC LIMITED
    07247519
    C/o Integrex Limited Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    INTEGREX SYSTEMS LIMITED
    02419703
    81 Burton Road, Derby
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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