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
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bathurst, Robert John
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Integral House, 7 Beddau Way, Caerphilly, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,675 GBP2023-11-30
    Person with significant control
    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
    Earl, Malcolm John
    Director born in September 1957
    Individual
    Officer
    2006-07-24 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Malcolm John Earl
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Has significant influence or control → CIF 0
  • 2
    Pritchard, Huw
    Director born in June 1968
    Individual
    Officer
    2006-07-24 ~ 2024-07-01
    OF - Director → CIF 0
    Pritchard, Huw
    Director
    Individual
    Officer
    2006-07-24 ~ 2024-07-01
    OF - Secretary → CIF 0
    Mr Huw Pritchard
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Has significant influence or control → CIF 0
  • 3
    Bateman, Peter Gregory
    Director born in November 1956
    Individual
    Officer
    2006-07-24 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Peter Gregory Bateman
    Born in November 1956
    Individual
    Person with significant control
    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
    ~ 2006-07-24
    OF - Director → CIF 0
    Zarifian, Angela
    Individual (3 offsprings)
    Officer
    ~ 2006-07-24
    OF - Secretary → CIF 0
  • 5
    Zarifian, Vahe
    Geotechnical Engineer born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 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
23,256 GBP2023-11-30
24,053 GBP2022-11-30
Total Inventories
72,500 GBP2023-11-30
72,500 GBP2022-11-30
Debtors
5,020,991 GBP2023-11-30
4,425,716 GBP2022-11-30
Cash at bank and in hand
77,628 GBP2023-11-30
97,533 GBP2022-11-30
Current Assets
5,171,119 GBP2023-11-30
4,595,749 GBP2022-11-30
Creditors
Current
581,606 GBP2023-11-30
507,434 GBP2022-11-30
Net Current Assets/Liabilities
4,589,513 GBP2023-11-30
4,088,315 GBP2022-11-30
Total Assets Less Current Liabilities
4,612,769 GBP2023-11-30
4,112,368 GBP2022-11-30
Net Assets/Liabilities
4,607,635 GBP2023-11-30
4,108,017 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
4,607,535 GBP2023-11-30
4,107,917 GBP2022-11-30
Equity
4,607,635 GBP2023-11-30
4,108,017 GBP2022-11-30
Average Number of Employees
162022-12-01 ~ 2023-11-30
152021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,372 GBP2023-11-30
24,072 GBP2022-11-30
Furniture and fittings
79,707 GBP2023-11-30
83,174 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
108,079 GBP2023-11-30
107,246 GBP2022-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,979 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-5,979 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,153 GBP2023-11-30
17,653 GBP2022-11-30
Furniture and fittings
65,670 GBP2023-11-30
65,540 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,823 GBP2023-11-30
83,193 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,500 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
6,109 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,609 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,979 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,979 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
9,219 GBP2023-11-30
6,419 GBP2022-11-30
Furniture and fittings
14,037 GBP2023-11-30
17,634 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
459,527 GBP2023-11-30
628,446 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,739,141 GBP2023-11-30
974,947 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,198,668 GBP2023-11-30
1,603,393 GBP2022-11-30
Non-current
2,822,323 GBP2023-11-30
2,822,323 GBP2022-11-30
Trade Creditors/Trade Payables
Current
241,623 GBP2023-11-30
227,952 GBP2022-11-30
Other Taxation & Social Security Payable
Current
240,525 GBP2023-11-30
178,365 GBP2022-11-30
Other Creditors
Current
99,458 GBP2023-11-30
101,117 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,134 GBP2023-11-30
4,351 GBP2022-11-30
  • INTEGRAL GEOTECHNIQUE (WALES) LIMITED
    Info
    IDEALADVANCE LIMITED - 1987-08-05
    Registered number 02110934
    Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly CF83 2AX
    Private Limited Company incorporated on 1987-03-16 (38 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.