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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 6
  • 1
    Parker, Gary Richard
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Parker
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marriott, Michael Robert
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Tansey, Paul
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ now
    OF - Director → CIF 0
    Mr Paul Tansey
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Turner, Christopher Mark
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Sarah
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Butler, James Mark
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Thirlwell, Michael John
    Production Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Fortnum, Matthew
    Operations Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Case, Denise
    Secretary
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Case, Gerard
    Sales Manager born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Drescher, Peter Jonathan
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRA BUILDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43290 - Other Construction Installation
41100 - Development Of Building Projects
Brief company account
(expand)
Property, Plant & Equipment
7,093,765 GBP2024-12-31
4,619,917 GBP2023-12-31
Investment Property
360,000 GBP2024-12-31
388,471 GBP2023-12-31
Fixed Assets
7,453,765 GBP2024-12-31
5,008,388 GBP2023-12-31
Total Inventories
759,935 GBP2024-12-31
1,007,448 GBP2023-12-31
Debtors
7,165,758 GBP2024-12-31
8,060,610 GBP2023-12-31
Cash at bank and in hand
9,857,917 GBP2024-12-31
12,619,381 GBP2023-12-31
Current Assets
17,783,610 GBP2024-12-31
21,687,439 GBP2023-12-31
Creditors
Current
9,848,528 GBP2024-12-31
13,205,759 GBP2023-12-31
Net Current Assets/Liabilities
7,935,082 GBP2024-12-31
8,481,680 GBP2023-12-31
Total Assets Less Current Liabilities
15,388,847 GBP2024-12-31
13,490,068 GBP2023-12-31
Net Assets/Liabilities
14,308,742 GBP2024-12-31
12,128,586 GBP2023-12-31
Equity
Called up share capital
6,146 GBP2024-12-31
6,146 GBP2023-12-31
6,146 GBP2022-12-31
Share premium
37,933 GBP2024-12-31
37,933 GBP2023-12-31
37,933 GBP2022-12-31
Capital redemption reserve
1,030 GBP2024-12-31
1,030 GBP2023-12-31
1,030 GBP2022-12-31
Retained earnings (accumulated losses)
14,263,633 GBP2024-12-31
12,083,477 GBP2023-12-31
8,360,667 GBP2022-12-31
Equity
14,308,742 GBP2024-12-31
12,128,586 GBP2023-12-31
8,405,776 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,363,953 GBP2024-01-01 ~ 2024-12-31
5,130,323 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,363,953 GBP2024-01-01 ~ 2024-12-31
5,130,323 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-183,797 GBP2024-01-01 ~ 2024-12-31
-1,407,513 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-183,797 GBP2024-01-01 ~ 2024-12-31
-1,407,513 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,724,223 GBP2024-01-01 ~ 2024-12-31
6,769,488 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
673,010 GBP2024-01-01 ~ 2024-12-31
1,094,680 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
359,060 GBP2024-01-01 ~ 2024-12-31
228,972 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,756,293 GBP2024-01-01 ~ 2024-12-31
8,093,140 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1692024-01-01 ~ 2024-12-31
1752023-01-01 ~ 2023-12-31
Director Remuneration
444,063 GBP2024-01-01 ~ 2024-12-31
419,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
423,611 GBP2024-01-01 ~ 2024-12-31
326,225 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,250 GBP2024-01-01 ~ 2024-12-31
15,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
621,249 GBP2024-01-01 ~ 2024-12-31
981,253 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
673,185 GBP2024-01-01 ~ 2024-12-31
1,544,502 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
183,797 GBP2024-01-01 ~ 2024-12-31
1,407,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,102,741 GBP2024-12-31
2,924,925 GBP2023-12-31
Improvements to leasehold property
1,043,568 GBP2024-12-31
1,020,421 GBP2023-12-31
Plant and equipment
867,558 GBP2024-12-31
837,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
241,846 GBP2024-12-31
189,336 GBP2023-12-31
Improvements to leasehold property
685,515 GBP2024-12-31
512,230 GBP2023-12-31
Plant and equipment
702,573 GBP2024-12-31
607,065 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,510 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
173,285 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
95,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,860,895 GBP2024-12-31
2,735,589 GBP2023-12-31
Improvements to leasehold property
358,053 GBP2024-12-31
508,191 GBP2023-12-31
Plant and equipment
164,985 GBP2024-12-31
230,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
492,613 GBP2024-12-31
468,231 GBP2023-12-31
Motor vehicles
1,089,072 GBP2024-12-31
1,066,281 GBP2023-12-31
Computers
1,049,557 GBP2024-12-31
428,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,645,109 GBP2024-12-31
6,746,358 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-349,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-349,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
447,093 GBP2024-12-31
415,013 GBP2023-12-31
Motor vehicles
362,233 GBP2024-12-31
336,567 GBP2023-12-31
Computers
112,084 GBP2024-12-31
66,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,551,344 GBP2024-12-31
2,126,441 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,080 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
275,858 GBP2024-01-01 ~ 2024-12-31
Computers
45,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
675,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-250,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-250,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
45,520 GBP2024-12-31
53,218 GBP2023-12-31
Motor vehicles
726,839 GBP2024-12-31
729,714 GBP2023-12-31
Computers
937,473 GBP2024-12-31
362,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
1,037,676 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
34,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
326,164 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
251,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
160,633 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
711,512 GBP2023-12-31
Investment Property - Fair Value Model
360,000 GBP2024-12-31
388,471 GBP2023-12-31
Raw Materials
522,283 GBP2024-12-31
727,274 GBP2023-12-31
Value of work in progress
34,455 GBP2024-12-31
117,157 GBP2023-12-31
Finished Goods
203,197 GBP2024-12-31
163,017 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,677,207 GBP2024-12-31
6,168,139 GBP2023-12-31
Other Debtors
Current
89,501 GBP2024-12-31
148,655 GBP2023-12-31
Prepayments/Accrued Income
Current
538,999 GBP2024-12-31
614,411 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,107,328 GBP2024-12-31
Amounts falling due within one year, Current
7,905,364 GBP2023-12-31
Other Debtors
Non-current
58,430 GBP2024-12-31
155,246 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,233 GBP2024-12-31
34,859 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
411,026 GBP2024-12-31
637,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,387,043 GBP2024-12-31
6,880,324 GBP2023-12-31
Corporation Tax Payable
Current
266,900 GBP2024-12-31
981,253 GBP2023-12-31
Other Taxation & Social Security Payable
Current
984,264 GBP2024-12-31
1,166,669 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,446,050 GBP2024-12-31
2,624,397 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
245,523 GBP2024-12-31
281,691 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
448,112 GBP2024-12-31
762,022 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
36,233 GBP2024-12-31
Between two and five year, Non-current
248,425 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
859,138 GBP2024-12-31
1,399,575 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,699 GBP2024-12-31
103,721 GBP2023-12-31
Between one and five year
278,699 GBP2023-12-31
More than five year
480,000 GBP2023-12-31
All periods
8,699 GBP2024-12-31
862,420 GBP2023-12-31
Bank Borrowings
Secured
281,756 GBP2024-12-31
316,550 GBP2023-12-31
Total Borrowings
Secured
1,140,894 GBP2024-12-31
1,716,125 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
406,364 GBP2024-12-31
318,910 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
386,470 GBP2024-12-31
317,769 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
Class 2 ordinary share
146 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,363,953 GBP2024-01-01 ~ 2024-12-31
  • INTEGRA BUILDINGS LIMITED
    Info
    Registered number 03386037
    icon of addressIntegra House Humber Business Park, Hedon Road, Paull, East Yorkshire HU12 8AA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.