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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
    Naish, Shane
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Shane Naish
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or control as a member of a firm → CIF 0
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or control → CIF 0
  • 2
    Huff, Lorraine Margaret
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
    Huff, Lorraine Margaret
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Margaret Huff
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Huff, Robert
    Born in April 1964
    Individual (2 offsprings)
    Officer
    (before 1993-11-01) ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Huff, Derek Graham
    Born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1993-11-01) ~ now
    OF - Director → CIF 0
    Huff, Derek Graham
    Individual (4 offsprings)
    Officer
    (before 1993-11-01) ~ 1995-07-31
    OF - Secretary → CIF 0
    Mr Derek Graham Huff
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Bystram, Michael
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Coombes, Philip Andrew
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Coombes
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTEGRATED DESIGN LIMITED

Period: 1985-05-30 ~ now
Company number: 01917923
Registered name
INTEGRATED DESIGN LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
6,558,008 GBP2024-10-31
6,615,064 GBP2023-10-31
Total Inventories
2,226,936 GBP2024-10-31
2,354,228 GBP2023-10-31
Debtors
1,699,321 GBP2024-10-31
1,754,523 GBP2023-10-31
Cash at bank and in hand
37,834,610 GBP2024-10-31
35,286,338 GBP2023-10-31
Current Assets
41,760,867 GBP2024-10-31
39,395,089 GBP2023-10-31
Creditors
Current
402,592 GBP2024-10-31
176,704 GBP2023-10-31
Net Current Assets/Liabilities
41,358,275 GBP2024-10-31
39,218,385 GBP2023-10-31
Total Assets Less Current Liabilities
47,916,283 GBP2024-10-31
45,833,449 GBP2023-10-31
Net Assets/Liabilities
47,849,827 GBP2024-10-31
45,793,703 GBP2023-10-31
Equity
Called up share capital
11 GBP2024-10-31
11 GBP2023-10-31
Share premium
61,874 GBP2024-10-31
61,874 GBP2023-10-31
Capital redemption reserve
8 GBP2024-10-31
8 GBP2023-10-31
Retained earnings (accumulated losses)
47,787,934 GBP2024-10-31
45,731,810 GBP2023-10-31
Equity
47,849,827 GBP2024-10-31
45,793,703 GBP2023-10-31
Average Number of Employees
422023-11-01 ~ 2024-10-31
442022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,049,031 GBP2024-10-31
7,049,031 GBP2023-10-31
Plant and equipment
783,800 GBP2024-10-31
758,465 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,832,831 GBP2024-10-31
7,807,496 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,870 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-17,870 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
608,509 GBP2024-10-31
557,563 GBP2023-10-31
Plant and equipment
666,314 GBP2024-10-31
634,869 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,274,823 GBP2024-10-31
1,192,432 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,946 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
46,135 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,081 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
6,440,522 GBP2024-10-31
6,491,468 GBP2023-10-31
Plant and equipment
117,486 GBP2024-10-31
123,596 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
902,785 GBP2024-10-31
1,012,961 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
796,536 GBP2024-10-31
741,562 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,699,321 GBP2024-10-31
1,754,523 GBP2023-10-31
Trade Creditors/Trade Payables
Current
386,778 GBP2024-10-31
267,855 GBP2023-10-31
Other Taxation & Social Security Payable
Current
-296,629 GBP2024-10-31
-313,706 GBP2023-10-31
Other Creditors
Current
312,443 GBP2024-10-31
222,555 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,120 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,168,124 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
2,168,124 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-112,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-112,000 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • INTEGRATED DESIGN LIMITED
    Info
    Registered number 01917923
    Feltham Point Air Park Way, Browells Lane, Feltham TW13 7EQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-30 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • INTEGRATED DESIGN LIMITED
    S
    Registered number 01917923
    Feltham Point Air Park Way, Browells Lane, Feltham, England, TW13 7EQ
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAPIER PRECISION SHEET METAL LIMITED
    02221003
    Unit 5-6, Feltham Business Complex, Browells Lane, Feltham, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.