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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
    Finlay, Thomas Joseph
    Born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Finlay
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Finlay, Marilyn
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ now
    OF - Director → CIF 0
    Finlay, Marilyn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ now
    OF - Secretary → CIF 0
    Mrs Marilyn Finlay
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Finlay, Claire Louise
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-15 ~ now
    OF - Director → CIF 0
    Miss Claire Louise Finlay
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Finlay, Paul James
    Surveyor born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Loney, Marcelle Jane
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-09-07
    OF - Director → CIF 0
  • 3
    Trant, Patrick Murray
    Director born in January 1953
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2004-07-14
    OF - Director → CIF 0
  • 4
    Horgan, Robin Brian
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRAL INVESTMENTS LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
163,006 GBP2024-12-31
101,657 GBP2023-12-31
Investment Property
403,200 GBP2024-12-31
403,200 GBP2023-12-31
Fixed Assets
566,206 GBP2024-12-31
504,857 GBP2023-12-31
Total Inventories
30,135 GBP2024-12-31
30,135 GBP2023-12-31
Debtors
907,260 GBP2024-12-31
911,470 GBP2023-12-31
Cash at bank and in hand
145,562 GBP2024-12-31
232,490 GBP2023-12-31
Current Assets
1,082,957 GBP2024-12-31
1,174,095 GBP2023-12-31
Creditors
Current
86,581 GBP2024-12-31
79,261 GBP2023-12-31
Net Current Assets/Liabilities
996,376 GBP2024-12-31
1,094,834 GBP2023-12-31
Total Assets Less Current Liabilities
1,562,582 GBP2024-12-31
1,599,691 GBP2023-12-31
Net Assets/Liabilities
1,561,573 GBP2024-12-31
1,598,805 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
Revaluation reserve
109,370 GBP2024-12-31
109,370 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,451,203 GBP2024-12-31
1,488,435 GBP2023-12-31
Equity
1,561,573 GBP2024-12-31
1,598,805 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
80,318 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,318 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Plant and equipment
146,416 GBP2024-12-31
80,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
246,416 GBP2024-12-31
180,207 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,000 GBP2024-12-31
42,000 GBP2023-12-31
Plant and equipment
39,410 GBP2024-12-31
36,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,410 GBP2024-12-31
78,550 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
56,000 GBP2024-12-31
58,000 GBP2023-12-31
Plant and equipment
107,006 GBP2024-12-31
43,657 GBP2023-12-31
Investment Property - Fair Value Model
403,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,074 GBP2024-12-31
2,842 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
905,186 GBP2024-12-31
908,628 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
907,260 GBP2024-12-31
911,470 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
28,370 GBP2024-12-31
Other Taxation & Social Security Payable
Current
8 GBP2023-12-31
Other Creditors
Current
58,211 GBP2024-12-31
79,253 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,487 GBP2023-12-31

  • INTEGRAL INVESTMENTS LIMITED
    Info
    Registered number 02312834
    icon of address36a Station Road, New Milton, Hampshire BH25 6JX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.