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
2
- 1
Portus, Robert Terence
Joint Chairman born in February 1943Individual (5 offsprings)Officer
2003-11-14 ~ nowOF - Director → CIF 0 - 2
Portus, Jonathan Robert
Development Director born in November 1970Individual (4 offsprings)Officer 2001-02-14 ~ nowOF - Director → CIF 0Portus, Jonathan Robert
Individual (4 offsprings)Officer 2002-12-09 ~ nowOF - Secretary → CIF 0Mr Jonathan Robert Portus
Born in November 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Chappell, Anthony Roger
Sales Manager born in September 1945IndividualOfficer 1995-08-04 ~ 1996-09-13OF - Director → CIF 0 - 2
Portus, Robert Terence
Electrical Engineer born in February 1943Individual (5 offsprings)Officer ~ 2002-12-09OF - Director → CIF 0Mr Robert Terence Portus
Born in February 1943Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-10-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Haywood, Anthony John
Joint Chairman born in December 1943Individual (1 offspring)Officer ~ 2016-05-10OF - Director → CIF 0Haywood, Anthony John
Individual (1 offspring)Officer ~ 2003-11-14OF - Secretary → CIF 0 - 4
Slattery, Michael Owen
Sales Director born in July 1962Individual (2 offsprings)Officer 1997-08-12 ~ 2009-04-22OF - Director → CIF 0 - 5
Kightley, Andrew Jonathan Miles
Managing Director born in May 1959IndividualOfficer 1994-07-27 ~ 2014-12-31OF - Director → CIF 0
Company in focus
INTEGREX LIMITED
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
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
144,762 GBP2024-06-30
146,623 GBP2023-06-30
Fixed Assets - Investments
87,500 GBP2024-06-30
87,500 GBP2023-06-30
Fixed Assets
232,262 GBP2024-06-30
234,123 GBP2023-06-30
Total Inventories
689,618 GBP2024-06-30
626,229 GBP2023-06-30
Debtors
1,016,953 GBP2024-06-30
1,025,528 GBP2023-06-30
Cash at bank and in hand
2,633,467 GBP2024-06-30
2,270,712 GBP2023-06-30
Current Assets
4,340,038 GBP2024-06-30
3,922,469 GBP2023-06-30
Creditors
Current
1,170,347 GBP2024-06-30
1,012,619 GBP2023-06-30
Net Current Assets/Liabilities
3,169,691 GBP2024-06-30
2,909,850 GBP2023-06-30
Total Assets Less Current Liabilities
3,401,953 GBP2024-06-30
3,143,973 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Share premium
7,475 GBP2024-06-30
7,475 GBP2023-06-30
Retained earnings (accumulated losses)
3,294,478 GBP2024-06-30
3,036,498 GBP2023-06-30
Equity
3,401,953 GBP2024-06-30
3,143,973 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,969 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,969 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
194,400 GBP2024-06-30
194,400 GBP2023-06-30
Plant and equipment
14,056 GBP2024-06-30
14,056 GBP2023-06-30
Furniture and fittings
165,813 GBP2024-06-30
163,186 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
157,256 GBP2024-06-30
154,256 GBP2023-06-30
Plant and equipment
13,727 GBP2024-06-30
13,582 GBP2023-06-30
Furniture and fittings
157,981 GBP2024-06-30
155,478 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,000 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
145 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,503 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
37,144 GBP2024-06-30
40,144 GBP2023-06-30
Plant and equipment
329 GBP2024-06-30
474 GBP2023-06-30
Furniture and fittings
7,832 GBP2024-06-30
7,708 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
158,559 GBP2024-06-30
143,106 GBP2023-06-30
Computers
88,393 GBP2024-06-30
87,328 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
621,221 GBP2024-06-30
602,076 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-59,195 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-59,195 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
60,829 GBP2024-06-30
47,102 GBP2023-06-30
Computers
86,666 GBP2024-06-30
85,035 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,459 GBP2024-06-30
455,453 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
32,163 GBP2023-07-01 ~ 2024-06-30
Computers
1,631 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,442 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,436 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,436 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
97,730 GBP2024-06-30
96,004 GBP2023-06-30
Computers
1,727 GBP2024-06-30
2,293 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
97,775 GBP2023-06-30
Investments in Group Undertakings
87,500 GBP2024-06-30
87,500 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
645,125 GBP2024-06-30
640,408 GBP2023-06-30
Other Debtors
Current
7,739 GBP2024-06-30
9,739 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
18,873 GBP2024-06-30
37,744 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
293,842 GBP2024-06-30
293,842 GBP2023-06-30
Prepayments/Accrued Income
Current
51,374 GBP2024-06-30
43,795 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,016,953 GBP2024-06-30
Amounts falling due within one year, Current
1,025,528 GBP2023-06-30
Trade Creditors/Trade Payables
Current
233,224 GBP2024-06-30
290,222 GBP2023-06-30
Amounts owed to group undertakings
Current
87,500 GBP2024-06-30
87,500 GBP2023-06-30
Other Taxation & Social Security Payable
Current
17,227 GBP2024-06-30
14,144 GBP2023-06-30
Other Creditors
Current
4,778 GBP2024-06-30
3,340 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
761,760 GBP2024-06-30
551,555 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-06-30
Related profiles found in government register
- Registered number 00968810
INTEGREX LIMITED
Info
Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire DE11 9PTPrivate Limited Company incorporated on 1969-12-22 (55 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0 INTEGREX LIMITED
SRegistered number 00968810Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, England, DE11 9PTLimited Company in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1C/o Integrex Limited Portwood Industrial Estate, Church Gresley, Swadlincote, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 281 Burton Road, DerbyActive Corporate (3 parents)Equity (Company account)87,500 GBP2025-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.