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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
    Jones, Jack
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bathurst, Robert John
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressIntegral House, 7 Beddau Way, Caerphilly, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,675 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Pritchard, Huw
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2024-07-01
    OF - Director → CIF 0
    Pritchard, Huw
    Director
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2024-07-01
    OF - Secretary → CIF 0
    Mr Huw Pritchard
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Has significant influence or control → CIF 0
  • 2
    Earl, Malcolm John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Malcolm John Earl
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Has significant influence or control → CIF 0
  • 3
    Bateman, Peter Gregory
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Peter Gregory Bateman
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Has significant influence or control → CIF 0
  • 4
    Zarifian, Angela
    Secretary born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-07-24
    OF - Director → CIF 0
    Zarifian, Angela
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-07-24
    OF - Secretary → CIF 0
  • 5
    Zarifian, Vahe
    Geotechnical Engineer born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-07-24
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAL GEOTECHNIQUE (WALES) LIMITED

Previous name
IDEALADVANCE LIMITED - 1987-08-05
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
28,974 GBP2024-11-30
23,256 GBP2023-11-30
Total Inventories
72,500 GBP2024-11-30
72,500 GBP2023-11-30
Debtors
5,564,058 GBP2024-11-30
5,020,991 GBP2023-11-30
Cash at bank and in hand
59,905 GBP2024-11-30
77,628 GBP2023-11-30
Current Assets
5,696,463 GBP2024-11-30
5,171,119 GBP2023-11-30
Creditors
Current
653,864 GBP2024-11-30
581,606 GBP2023-11-30
Net Current Assets/Liabilities
5,042,599 GBP2024-11-30
4,589,513 GBP2023-11-30
Total Assets Less Current Liabilities
5,071,573 GBP2024-11-30
4,612,769 GBP2023-11-30
Net Assets/Liabilities
5,064,523 GBP2024-11-30
4,607,635 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
5,064,423 GBP2024-11-30
4,607,535 GBP2023-11-30
Equity
5,064,523 GBP2024-11-30
4,607,635 GBP2023-11-30
Average Number of Employees
152023-12-01 ~ 2024-11-30
162022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,372 GBP2024-11-30
28,372 GBP2023-11-30
Furniture and fittings
89,701 GBP2024-11-30
79,707 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
118,073 GBP2024-11-30
108,079 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,787 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-3,787 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,442 GBP2024-11-30
19,153 GBP2023-11-30
Furniture and fittings
68,657 GBP2024-11-30
65,670 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,099 GBP2024-11-30
84,823 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,289 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
6,774 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,063 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,787 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,787 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
7,930 GBP2024-11-30
9,219 GBP2023-11-30
Furniture and fittings
21,044 GBP2024-11-30
14,037 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
612,734 GBP2024-11-30
Amounts falling due within one year, Current
459,527 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
490,066 GBP2024-11-30
Amounts falling due within one year, Current
1,739,141 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,102,800 GBP2024-11-30
Amounts falling due within one year, Current
2,198,668 GBP2023-11-30
Non-current
4,461,258 GBP2024-11-30
2,822,323 GBP2023-11-30
Trade Creditors/Trade Payables
Current
297,416 GBP2024-11-30
241,623 GBP2023-11-30
Other Taxation & Social Security Payable
Current
246,691 GBP2024-11-30
240,525 GBP2023-11-30
Other Creditors
Current
109,757 GBP2024-11-30
99,458 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,050 GBP2024-11-30
5,134 GBP2023-11-30
  • INTEGRAL GEOTECHNIQUE (WALES) LIMITED
    Info
    IDEALADVANCE LIMITED - 1987-08-05
    Registered number 02110934
    icon of addressIntegral House 7 Beddau Way, Castlegate Business Park, Caerphilly CF83 2AX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.