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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 12
  • 1
    Thomas, Claire
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Mrs Claire Thomas
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2021-03-26 ~ 2024-09-05
    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
  • 2
    Gross, Christopher David
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Mander, Timothy David
    Chartered Engineer born in May 1962
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2021-03-26
    OF - Director → CIF 0
    Mander, Timothy David
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2013-09-05
    OF - Secretary → CIF 0
    Mr Timothy David Mander
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stratton, Grant Eric
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2010-04-05 ~ now
    OF - Director → CIF 0
    Mr Grant Eric Stratton
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2021-03-26 ~ 2024-09-05
    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
  • 5
    Dormon, Shelley Catherine
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 6
    Cooke, Margaret Elizabeth
    Structural Engineer born in March 1971
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2024-09-05
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Cooke
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Margaret Elizabeth Cooke
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MONTJOIE LTD
    11923014
    Suite 9 Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-26 ~ 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
  • 8
    TIM MANDER LIMITED
    06832685
    9, Gordon Road, Bath, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ 2021-03-26
    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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 10
    E2M DESIGN LTD
    - now 07400460
    OCTOTRAD LIMITED - 2011-04-21
    Suite 9 Corum Two, Crown Way, Warmley, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ 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
  • 11
    PILOTIS LIMITED
    06845003
    41, North Road, Combe Down, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-29 ~ 2024-09-05
    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
  • 12
    ARCHINEER DESIGN LTD
    15837807
    Suite 9 Corum 2, Corum Office Park, Crown Way, Warmley, United Kingdom, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-05 ~ 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
parent relation
Company in focus

INTEGRAL ENGINEERING DESIGN LTD

Period: 2009-12-09 ~ now
Company number: 03818280 07036361
Registered names
INTEGRAL ENGINEERING DESIGN LTD - now 07036361
MANDER LTD - 2005-04-26
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,431 GBP2025-03-31
6,953 GBP2024-03-31
Total Inventories
9,490 GBP2025-03-31
63,905 GBP2024-03-31
Debtors
302,643 GBP2025-03-31
347,436 GBP2024-03-31
Cash at bank and in hand
210,557 GBP2025-03-31
248,593 GBP2024-03-31
Current Assets
522,690 GBP2025-03-31
659,934 GBP2024-03-31
Creditors
Current
211,005 GBP2025-03-31
256,017 GBP2024-03-31
Net Current Assets/Liabilities
311,685 GBP2025-03-31
403,917 GBP2024-03-31
Total Assets Less Current Liabilities
316,116 GBP2025-03-31
410,870 GBP2024-03-31
Equity
Called up share capital
48 GBP2025-03-31
48 GBP2024-03-31
Capital redemption reserve
52 GBP2025-03-31
52 GBP2024-03-31
Retained earnings (accumulated losses)
316,016 GBP2025-03-31
410,770 GBP2024-03-31
Equity
316,116 GBP2025-03-31
410,870 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,642 GBP2025-03-31
45,597 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,211 GBP2025-03-31
38,644 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,431 GBP2025-03-31
6,953 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
210,640 GBP2025-03-31
239,197 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
92,003 GBP2025-03-31
108,239 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
302,643 GBP2025-03-31
347,436 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,247 GBP2025-03-31
21,853 GBP2024-03-31
Other Taxation & Social Security Payable
Current
124,206 GBP2025-03-31
176,925 GBP2024-03-31
Other Creditors
Current
54,552 GBP2025-03-31
57,239 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,960 GBP2025-03-31
61,058 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
77,909 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
77,909 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-172,663 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-172,663 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • INTEGRAL ENGINEERING DESIGN LTD
    Info
    INTEGRAL STRUCTURAL DESIGN LIMITED - 2009-12-09
    MANDER LTD - 2009-12-09
    Registered number 03818280
    84 Walcot Street, Bath BA1 5BD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • INTEGRAL ENGINEERING DESIGN LIMITED
    S
    Registered number 3818280
    3, Tollbridge Studios, Toll Bridge Road, Bath, United Kingdom, BA1 7DE
    ENGLAND & WALES
    CIF 1
  • INTEGRAL ENGINEERING DESIGN LTD
    S
    Registered number 3818280
    !st Floor, Riverside South, Walcot Yard, Walcot Street, Bath, England, BA1 5BG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WHIGRAL LLP
    OC347779
    Modcell Ltd, Scrapstore House, 21 Sevier Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-08-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.