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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 8
  • 1
    Ward, Jeff
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ian Christopher
    Born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Schoendorff, Thomas
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bearman, Gareth
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mc Hale, Patrick
    Born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Amos, Andrew
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Tomlinson, Matthew Charles
    Born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUnit 4, Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -17,474,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Michael, Panayiota
    Individual
    Officer
    icon of calendar 2007-01-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Chrysostomos
    Chartered Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Neophytou, Neophytos
    Managing Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2022-02-23
    OF - Director → CIF 0
    Neophytou, Neophytos
    Company Director born in December 1972
    Individual (4 offsprings)
    icon of calendar 2023-12-01 ~ 2024-10-31
    OF - Director → CIF 0
    Neophytos, Neophytou
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2022-02-23
    OF - Secretary → CIF 0
    Mr Neophytos Neophytou
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-19 ~ 2022-02-22
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Chris Neo
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Neophytou, George
    General Manager born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2022-02-23
    OF - Director → CIF 0
    Mr George Neophytou
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-19 ~ 2022-02-22
    PE - Has significant influence or control → CIF 0
  • 6
    Neophytou, Christodoulos
    Chairman born in May 1950
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2004-09-06
    OF - Director → CIF 0
    Neophytou, Christodoulos
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2007-01-14
    OF - Secretary → CIF 0
  • 7
    icon of address35, Barrack Road, Belize Town, Belize
    Corporate
    Person with significant control
    2016-07-21 ~ 2018-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 1998-04-21
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-04-01 ~ 1998-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRITY360 LIMITED

Previous name
CARETOWER LTD - 2022-12-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
1112024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Turnover/Revenue
48,095,179 GBP2024-01-01 ~ 2024-12-31
40,833,076 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-33,187,751 GBP2024-01-01 ~ 2024-12-31
-28,966,145 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,907,428 GBP2024-01-01 ~ 2024-12-31
11,866,931 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,559,148 GBP2024-01-01 ~ 2024-12-31
-12,456,283 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,828,088 GBP2024-01-01 ~ 2024-12-31
888,952 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,823 GBP2024-01-01 ~ 2024-12-31
5,983 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-106,770 GBP2024-01-01 ~ 2024-12-31
-113,783 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,756,141 GBP2024-01-01 ~ 2024-12-31
781,152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,756,141 GBP2024-01-01 ~ 2024-12-31
781,152 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,362,162 GBP2024-12-31
2,643,820 GBP2023-12-31
Property, Plant & Equipment
269,488 GBP2024-12-31
348,142 GBP2023-12-31
Fixed Assets
2,631,650 GBP2024-12-31
2,991,962 GBP2023-12-31
Debtors
Current
27,273,188 GBP2024-12-31
19,641,541 GBP2023-12-31
Cash at bank and in hand
3,390,014 GBP2024-12-31
1,526,663 GBP2023-12-31
Current Assets
30,663,202 GBP2024-12-31
21,168,204 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,978,241 GBP2024-12-31
-19,599,696 GBP2023-12-31
Net Current Assets/Liabilities
4,684,961 GBP2024-12-31
1,568,508 GBP2023-12-31
Net Assets/Liabilities
7,359,334 GBP2024-12-31
4,603,193 GBP2023-12-31
Equity
Called up share capital
74,306 GBP2024-12-31
74,306 GBP2023-12-31
74,306 GBP2023-01-01
Retained earnings (accumulated losses)
7,285,028 GBP2024-12-31
4,528,887 GBP2023-12-31
3,747,735 GBP2023-01-01
Equity
7,359,334 GBP2024-12-31
4,603,193 GBP2023-12-31
3,822,041 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,756,141 GBP2024-01-01 ~ 2024-12-31
781,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
83,212 GBP2024-01-01 ~ 2024-12-31
74,641 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,757,236 GBP2024-01-01 ~ 2024-12-31
9,692,194 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,199,285 GBP2024-01-01 ~ 2024-12-31
1,269,217 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,396,203 GBP2024-01-01 ~ 2024-12-31
11,226,533 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
889,204 GBP2024-01-01 ~ 2024-12-31
949,736 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
57,300 GBP2024-01-01 ~ 2024-12-31
55,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
689,035 GBP2024-01-01 ~ 2024-12-31
148,419 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
435,173 GBP2024-12-31
380,957 GBP2023-12-31
Computer software
372,312 GBP2024-12-31
372,312 GBP2023-12-31
Goodwill
2,467,578 GBP2024-12-31
2,467,578 GBP2023-12-31
Intangible Assets - Gross Cost
3,275,063 GBP2024-12-31
3,220,847 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
47,487 GBP2024-12-31
7,360 GBP2023-12-31
Goodwill
521,668 GBP2024-12-31
246,758 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
912,901 GBP2024-12-31
577,027 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
344,426 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
387,686 GBP2024-12-31
373,597 GBP2023-12-31
Goodwill
1,945,910 GBP2024-12-31
2,220,820 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
430,924 GBP2024-12-31
430,924 GBP2023-12-31
Computers
2,135,717 GBP2024-12-31
2,131,159 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,566,641 GBP2024-12-31
2,562,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
282,071 GBP2023-12-31
Computers
1,931,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,213,941 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,334 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
64,878 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
83,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
300,405 GBP2024-12-31
Computers
1,996,748 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,297,153 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
130,519 GBP2024-12-31
148,853 GBP2023-12-31
Computers
138,969 GBP2024-12-31
199,289 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,365,611 GBP2024-12-31
9,304,712 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,715,004 GBP2024-12-31
7,915,637 GBP2023-12-31
Other Debtors
Current
50 GBP2024-12-31
49,003 GBP2023-12-31
Prepayments
Current
319,021 GBP2024-12-31
1,360,200 GBP2023-12-31
Bank Overdrafts
-3,809,582 GBP2024-12-31
-1,895,270 GBP2023-12-31
Cash and Cash Equivalents
-419,568 GBP2024-12-31
-368,607 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,759,403 GBP2024-12-31
7,575,086 GBP2023-12-31
Amounts owed to group undertakings
Current
2,127,641 GBP2024-12-31
1,479,245 GBP2023-12-31
Amount of value-added tax that is payable
Current
930,283 GBP2024-12-31
884,215 GBP2023-12-31
Accrued Liabilities
Current
3,753,254 GBP2024-12-31
1,282,514 GBP2023-12-31
Bank Overdrafts
Current
3,809,582 GBP2024-12-31
1,895,270 GBP2023-12-31
Corporation Tax Payable
Current
42,648 GBP2024-12-31
46,984 GBP2023-12-31
Creditors
Current
25,978,241 GBP2024-12-31
19,599,696 GBP2023-12-31
Net Deferred Tax Liability/Asset
42,723 GBP2024-12-31
42,723 GBP2023-12-31
42,723 GBP2023-01-01
Deferred Tax Liabilities
42,723 GBP2024-12-31
42,723 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,306 GBP2024-01-01 ~ 2024-12-31
3,306 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
70,000 GBP2024-01-01 ~ 2024-12-31
70,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,500 GBP2024-12-31
166,500 GBP2023-12-31
Between one and five year
666,000 GBP2024-12-31
666,000 GBP2023-12-31
More than five year
499,500 GBP2024-12-31
666,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,332,000 GBP2024-12-31
1,498,500 GBP2023-12-31
  • INTEGRITY360 LIMITED
    Info
    CARETOWER LTD - 2022-12-21
    Registered number 03538529
    icon of addressUnit 4 Horizon Trade Park, Ring Way, Bounds Green, London N11 2NW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.