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
    Marshall, Sarah
    Finance Director born in August 1979
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Christopher Mark
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Butler, James Mark
    Operations Director born in June 1966
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, Michael Robert
    Technical Director born in April 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Gary Richard
    Ceo born in January 1968
    Individual (3 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Parker
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Tansey, Paul
    Sheq Director born in February 1968
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
    Mr Paul Tansey
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Fortnum, Matthew
    Operations Director born in March 1973
    Individual
    Officer
    2014-12-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Case, Gerard
    Sales Manager born in October 1945
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Case, Denise
    Secretary
    Individual
    Officer
    1997-06-12 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Drescher, Peter Jonathan
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Thirlwell, Michael John
    Production Director born in December 1947
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRA BUILDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
41100 - Development Of Building Projects
Brief company account
(expand)
Profit/Loss
5,130,323 GBP2023-01-01 ~ 2023-12-31
2,168,427 GBP2022-07-01 ~ 2022-12-31
Comprehensive Income/Expense
5,130,323 GBP2023-01-01 ~ 2023-12-31
2,168,427 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment
4,619,917 GBP2023-12-31
3,940,929 GBP2022-12-31
Investment Property
388,471 GBP2023-12-31
367,243 GBP2022-12-31
Fixed Assets
5,008,388 GBP2023-12-31
4,308,172 GBP2022-12-31
Total Inventories
1,007,448 GBP2023-12-31
895,947 GBP2022-12-31
Debtors
8,060,610 GBP2023-12-31
12,147,977 GBP2022-12-31
Cash at bank and in hand
12,619,381 GBP2023-12-31
4,382,074 GBP2022-12-31
Current Assets
21,687,439 GBP2023-12-31
17,425,998 GBP2022-12-31
Creditors
Current
13,205,759 GBP2023-12-31
12,051,511 GBP2022-12-31
Net Current Assets/Liabilities
8,481,680 GBP2023-12-31
5,374,487 GBP2022-12-31
Total Assets Less Current Liabilities
13,490,068 GBP2023-12-31
9,682,659 GBP2022-12-31
Net Assets/Liabilities
12,128,586 GBP2023-12-31
8,405,776 GBP2022-12-31
Equity
Called up share capital
6,146 GBP2023-12-31
6,146 GBP2022-12-31
6,146 GBP2022-06-30
Share premium
37,933 GBP2023-12-31
37,933 GBP2022-12-31
37,933 GBP2022-06-30
Capital redemption reserve
1,030 GBP2023-12-31
1,030 GBP2022-12-31
1,030 GBP2022-06-30
Retained earnings (accumulated losses)
12,083,477 GBP2023-12-31
8,360,667 GBP2022-12-31
6,253,700 GBP2022-06-30
Equity
12,128,586 GBP2023-12-31
8,405,776 GBP2022-12-31
6,298,809 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,130,323 GBP2023-01-01 ~ 2023-12-31
2,168,427 GBP2022-07-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,407,513 GBP2023-01-01 ~ 2023-12-31
-61,460 GBP2022-07-01 ~ 2022-12-31
Dividends Paid
-1,407,513 GBP2023-01-01 ~ 2023-12-31
-61,460 GBP2022-07-01 ~ 2022-12-31
Wages/Salaries
6,873,796 GBP2023-01-01 ~ 2023-12-31
3,194,624 GBP2022-07-01 ~ 2022-12-31
Social Security Costs
1,094,680 GBP2023-01-01 ~ 2023-12-31
322,841 GBP2022-07-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,664 GBP2023-01-01 ~ 2023-12-31
55,300 GBP2022-07-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,093,140 GBP2023-01-01 ~ 2023-12-31
3,572,765 GBP2022-07-01 ~ 2022-12-31
Average Number of Employees
1752023-01-01 ~ 2023-12-31
1692022-07-01 ~ 2022-12-31
Director Remuneration
419,163 GBP2023-01-01 ~ 2023-12-31
201,365 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
326,225 GBP2023-01-01 ~ 2023-12-31
142,996 GBP2022-07-01 ~ 2022-12-31
Audit Fees/Expenses
15,500 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-07-01 ~ 2022-12-31
Current Tax for the Period
981,253 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,544,502 GBP2023-01-01 ~ 2023-12-31
386,306 GBP2022-07-01 ~ 2022-12-31
Dividends Paid on Shares
1,407,513 GBP2023-01-01 ~ 2023-12-31
61,460 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,924,925 GBP2023-12-31
2,924,925 GBP2022-12-31
Improvements to leasehold property
1,020,421 GBP2023-12-31
532,284 GBP2022-12-31
Plant and equipment
837,597 GBP2023-12-31
672,013 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
189,336 GBP2023-12-31
155,634 GBP2022-12-31
Improvements to leasehold property
512,230 GBP2023-12-31
397,839 GBP2022-12-31
Plant and equipment
607,065 GBP2023-12-31
497,227 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,702 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
114,391 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
109,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,735,589 GBP2023-12-31
2,769,291 GBP2022-12-31
Improvements to leasehold property
508,191 GBP2023-12-31
134,445 GBP2022-12-31
Plant and equipment
230,532 GBP2023-12-31
174,786 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
468,231 GBP2023-12-31
440,667 GBP2022-12-31
Motor vehicles
1,066,281 GBP2023-12-31
678,881 GBP2022-12-31
Computers
428,903 GBP2023-12-31
428,903 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,746,358 GBP2023-12-31
5,677,673 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-257,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-257,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
415,013 GBP2023-12-31
378,130 GBP2022-12-31
Motor vehicles
336,567 GBP2023-12-31
270,292 GBP2022-12-31
Computers
66,230 GBP2023-12-31
37,622 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,126,441 GBP2023-12-31
1,736,744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,883 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
232,248 GBP2023-01-01 ~ 2023-12-31
Computers
28,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
555,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-165,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-165,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
53,218 GBP2023-12-31
62,537 GBP2022-12-31
Motor vehicles
729,714 GBP2023-12-31
408,589 GBP2022-12-31
Computers
362,673 GBP2023-12-31
391,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
229,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
711,512 GBP2023-12-31
408,589 GBP2022-12-31
Investment Property - Fair Value Model
388,471 GBP2023-12-31
367,243 GBP2022-12-31
Raw Materials
727,274 GBP2023-12-31
664,827 GBP2022-12-31
Value of work in progress
117,157 GBP2023-12-31
153,251 GBP2022-12-31
Finished Goods
163,017 GBP2023-12-31
77,869 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,168,139 GBP2023-12-31
8,236,692 GBP2022-12-31
Other Debtors
Current
148,655 GBP2023-12-31
242,267 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
273,185 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
137,415 GBP2022-12-31
Prepayments/Accrued Income
Current
614,411 GBP2023-12-31
517,971 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,905,364 GBP2023-12-31
11,855,191 GBP2022-12-31
Other Debtors
Non-current
155,246 GBP2023-12-31
292,786 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,859 GBP2023-12-31
277,626 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
637,553 GBP2023-12-31
634,199 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,880,324 GBP2023-12-31
8,281,965 GBP2022-12-31
Corporation Tax Payable
Current
981,253 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,166,669 GBP2023-12-31
541,128 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,624,397 GBP2023-12-31
1,712,040 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
281,691 GBP2023-12-31
316,548 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
762,022 GBP2023-12-31
960,335 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
34,859 GBP2023-12-31
277,626 GBP2022-12-31
Non-current, Between one and two years
33,266 GBP2023-12-31
34,859 GBP2022-12-31
Non-current, Between two and five year
248,425 GBP2023-12-31
281,689 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
762,022 GBP2023-12-31
960,335 GBP2022-12-31
hire purchase agreements
1,399,575 GBP2023-12-31
1,594,534 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,721 GBP2023-12-31
13,945 GBP2022-12-31
Between one and five year
278,699 GBP2023-12-31
22,420 GBP2022-12-31
More than five year
480,000 GBP2023-12-31
All periods
862,420 GBP2023-12-31
36,365 GBP2022-12-31
Bank Borrowings
Secured
316,550 GBP2023-12-31
594,174 GBP2022-12-31
Total Borrowings
Secured
1,716,125 GBP2023-12-31
2,188,708 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
318,910 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
317,769 GBP2023-12-31
-137,415 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-12-31
Class 2 ordinary share
146 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,130,323 GBP2023-01-01 ~ 2023-12-31
  • INTEGRA BUILDINGS LIMITED
    Info
    Registered number 03386037
    Integra House Humber Business Park, Hedon Road, Paull, East Yorkshire HU12 8AA
    Private Limited Company incorporated on 1997-06-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.