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
2
- 1
Jabre, Laurent
Born in February 1977Individual (1 offspring)Officer
2021-01-27 ~ nowOF - Director → CIF 0 - 2
44 Esplanade, St Helier, Jersey, JerseyCorporate (1 offspring)Person with significant control 2021-01-27 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Jones, Douglas Charles
Engineering Manager Director born in July 1952IndividualOfficer 2000-04-01 ~ 2001-01-23OF - Director → CIF 0Jones, Douglas Charles
IndividualOfficer 2000-07-01 ~ 2001-01-23OF - Secretary → CIF 0 - 2
Parr, Shaun
Electronics Engineer born in November 1965Individual (1 offspring)Officer 1995-02-01 ~ 2021-01-27OF - Director → CIF 0Parr, Shaun
Individual (1 offspring)Officer 2006-06-25 ~ 2021-01-27OF - Secretary → CIF 0Mr Shaun Parr
Born in November 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-01-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rothwell, Christopher David
Electrical Electronic Engineer born in June 1967IndividualOfficer 1994-05-05 ~ 2001-01-23OF - Director → CIF 0Rothwell, Christopher David
IndividualOfficer 1994-05-05 ~ 2000-07-01OF - Secretary → CIF 0 - 4
Jones, Brenda Rose
IndividualOfficer 2001-01-23 ~ 2006-02-28OF - Secretary → CIF 0 - 5
Isaac, David
Electrical Electronic Engineer born in September 1966Individual (3 offsprings)Officer 1994-05-05 ~ 2021-01-27OF - Director → CIF 0Mr David Isaac
Born in September 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-01-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Corporate Administration Services Limited
IndividualOfficer 1994-05-05 ~ 1994-05-05OF - Nominee Director → CIF 0 - 7Falcon House, 24 North John Street, Liverpool, MerseysideCorporateOfficer1994-05-05 ~ 1994-05-05PE - Nominee Secretary → CIF 0
Company in focus
INTEGRATED CONTROL SOLUTIONS LIMITED
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Average Number of Employees
172023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment
52,544 GBP2024-09-30
69,809 GBP2023-09-30
Fixed Assets
52,544 GBP2024-09-30
69,809 GBP2023-09-30
Total Inventories
142 GBP2024-09-30
23,013 GBP2023-09-30
Debtors
4,896,565 GBP2024-09-30
3,906,741 GBP2023-09-30
Cash at bank and in hand
993,939 GBP2024-09-30
501,190 GBP2023-09-30
Current Assets
5,890,646 GBP2024-09-30
4,430,944 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,341,924 GBP2024-09-30
-658,133 GBP2023-09-30
Net Current Assets/Liabilities
4,548,722 GBP2024-09-30
3,772,811 GBP2023-09-30
Total Assets Less Current Liabilities
4,601,266 GBP2024-09-30
3,842,620 GBP2023-09-30
Net Assets/Liabilities
4,488,577 GBP2024-09-30
3,821,069 GBP2023-09-30
Equity
Called up share capital
1,990 GBP2024-09-30
1,990 GBP2023-09-30
Retained earnings (accumulated losses)
4,486,587 GBP2024-09-30
3,819,079 GBP2023-09-30
Equity
4,488,577 GBP2024-09-30
3,821,069 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,386 GBP2024-09-30
83,386 GBP2023-09-30
Motor vehicles
90,540 GBP2024-09-30
107,099 GBP2023-09-30
Furniture and fittings
53,176 GBP2024-09-30
53,176 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
227,102 GBP2024-09-30
243,661 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-16,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
55,754 GBP2023-09-30
Motor vehicles
69,297 GBP2023-09-30
Furniture and fittings
48,801 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
173,852 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,319 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
8,834 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
341 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
14,494 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,788 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,788 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,073 GBP2024-09-30
Motor vehicles
64,343 GBP2024-09-30
Furniture and fittings
49,142 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,558 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
22,313 GBP2024-09-30
27,632 GBP2023-09-30
Motor vehicles
26,197 GBP2024-09-30
37,802 GBP2023-09-30
Furniture and fittings
4,034 GBP2024-09-30
4,375 GBP2023-09-30
Trade Creditors/Trade Payables
Current
774,137 GBP2024-09-30
261,731 GBP2023-09-30
Corporation Tax Payable
Current
342,897 GBP2024-09-30
135,435 GBP2023-09-30
Taxation/Social Security Payable
Current
101,190 GBP2024-09-30
59,171 GBP2023-09-30
Other Creditors
Current
12,552 GBP2024-09-30
14,240 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
111,148 GBP2024-09-30
187,556 GBP2023-09-30
Creditors
Current
1,341,924 GBP2024-09-30
658,133 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,203 GBP2024-09-30
45,744 GBP2023-09-30
Between one and five year
21,292 GBP2024-09-30
61,495 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,495 GBP2024-09-30
107,239 GBP2023-09-30
- Registered number 02926232
INTEGRATED CONTROL SOLUTIONS LIMITED
InfoUnit A17 Kenyon Court, Walter Leigh Way Moss Industrial Estate, Leigh, Lancashire WN7 3PTPRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0
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.