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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.

Parent entities and officers
Active 3
  • 1
    Ellison, David Martin
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-30 ~ dissolved
    OF - Director → CIF 0
    Mr David Martin Ellison
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Stephanie Margaret Ellison
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Overend, David Melvin
    Accountant born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    OF - Director → CIF 0
    Overend, David Melvin
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Laban, Karl Michael
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2013-05-27
    OF - Director → CIF 0
  • 2
    Bottomley, Stuart
    Co Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Flint, William
    Co Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 4
    Davis, Christopher Paul
    Co Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-21
    OF - Director → CIF 0
    Davis, Christopher Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED MODULAR SERVICES LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
1,110 GBP2016-03-31
1,110 GBP2015-03-31
Debtors
20 GBP2016-03-31
20 GBP2015-03-31
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2015-03-31
Current Assets
21 GBP2016-03-31
21 GBP2015-03-31
Current liabilities
100 GBP2016-03-31
100 GBP2015-03-31
Net Current Assets/Liabilities
-79 GBP2016-03-31
-79 GBP2015-03-31
Total Assets Less Current Liabilities
1,031 GBP2016-03-31
1,031 GBP2015-03-31
Called-up share capital
1,110 GBP2016-03-31
1,110 GBP2015-03-31
Retained earnings
-79 GBP2016-03-31
-79 GBP2015-03-31
Shareholder's fund
1,031 GBP2016-03-31
1,031 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
1,110 GBP2016-03-31
1,110 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,110 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,110 GBP2016-03-31
1,110 GBP2015-03-31

  • INTEGRATED MODULAR SERVICES LIMITED
    Info
    Registered number 01164148
    icon of addressXl Business Solutions, Premier House Bradford Road, Cleckheaton BD19 3TT
    PRIVATE LIMITED COMPANY incorporated on 1974-03-22 and dissolved on 2019-05-11 (45 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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