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 4
  • 1
    Duburcq, Xavier
    Ceo born in December 1975
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richarme, Christophe
    Cflo born in July 1974
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    James-martin, Paul Joseph
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ dissolved
    OF - Director → CIF 0
    James-martin, Paul Joseph
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Cranbrook House, 287/291 Banbury Road, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,871,258 GBP2023-08-31
    Person with significant control
    2021-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Reid, Yvonne Anne
    Consultant born in December 1960
    Individual
    Officer
    1998-11-02 ~ 2016-11-03
    OF - Director → CIF 0
    Reid, Yvonne Anne
    Consultant
    Individual
    Officer
    1998-11-02 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 2
    Reid, Christopher John
    Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2024-03-05
    OF - Director → CIF 0
    Reid, Christopher John
    Individual (3 offsprings)
    Officer
    2016-11-03 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr Christopher John Reid
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Christopher John Thomas Reid
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2018-02-08 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Reid, Sandra Anne
    Company Director born in February 1973
    Individual
    Officer
    2019-10-01 ~ 2021-10-26
    OF - Director → CIF 0
    Reid, Sandra Anne
    Individual
    Officer
    2019-10-01 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRITY SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
500 GBP2022-08-31
Debtors
33,738 GBP2023-08-31
2,661,568 GBP2022-08-31
Cash at bank and in hand
42,145 GBP2023-08-31
212,833 GBP2022-08-31
Current Assets
75,883 GBP2023-08-31
2,874,401 GBP2022-08-31
Creditors
Amounts falling due within one year
49,674 GBP2023-08-31
164,336 GBP2022-08-31
Net Current Assets/Liabilities
26,209 GBP2023-08-31
2,710,065 GBP2022-08-31
Total Assets Less Current Liabilities
26,209 GBP2023-08-31
2,710,565 GBP2022-08-31
Net Assets/Liabilities
26,209 GBP2023-08-31
2,710,470 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
26,108 GBP2023-08-31
2,710,369 GBP2022-08-31
Equity
26,209 GBP2023-08-31
2,710,470 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-12-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
563 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
563 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Computers
-563 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-563 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
63 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63 GBP2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-63 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
500 GBP2022-08-31
Trade Debtors/Trade Receivables
30,682 GBP2023-08-31
188,773 GBP2022-08-31
Amounts Owed By Related Parties
2,431,843 GBP2022-08-31
Prepayments/Accrued Income
15,750 GBP2022-08-31
Other Debtors
3,056 GBP2023-08-31
25,202 GBP2022-08-31
Trade Creditors/Trade Payables
Current
46,922 GBP2023-08-31
103,665 GBP2022-08-31
Other Taxation & Social Security Payable
Current
46,846 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,752 GBP2023-08-31
3,502 GBP2022-08-31
Other Creditors
Current
10,323 GBP2022-08-31

  • INTEGRITY SOLUTIONS LIMITED
    Info
    Registered number 03659875
    C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    Private Limited Company incorporated on 1998-11-02 and dissolved on 2024-11-05 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    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.