logo
explain how to read the page

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 3
  • 1
    Hodge, Mark Philip
    Software Engineer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ now
    OF - Director → CIF 0
    Hodge, Mark Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Philip Hodge
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodge, Roy Alexander David
    Software /Network Engineer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ now
    OF - Director → CIF 0
    Mr Roy Alexander David Hodge
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Poulton, Gary Anthony
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ now
    OF - Director → CIF 0
    Mr Gary Anthony Poulton
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED COMPUTER CONTROLS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,735 GBP2024-12-31
2,325 GBP2023-12-31
Debtors
21,771 GBP2024-12-31
55,688 GBP2023-12-31
Cash at bank and in hand
25,638 GBP2024-12-31
6,891 GBP2023-12-31
Current Assets
47,409 GBP2024-12-31
62,579 GBP2023-12-31
Creditors
Current
28,074 GBP2024-12-31
54,659 GBP2023-12-31
Net Current Assets/Liabilities
19,335 GBP2024-12-31
7,920 GBP2023-12-31
Total Assets Less Current Liabilities
23,070 GBP2024-12-31
10,245 GBP2023-12-31
Creditors
Non-current
2,000 GBP2024-12-31
6,800 GBP2023-12-31
Net Assets/Liabilities
21,070 GBP2024-12-31
3,445 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
21,065 GBP2024-12-31
3,440 GBP2023-12-31
Equity
21,070 GBP2024-12-31
3,445 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,441 GBP2024-12-31
1,441 GBP2023-12-31
Computers
31,890 GBP2024-12-31
28,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,331 GBP2024-12-31
30,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,441 GBP2024-12-31
1,441 GBP2023-12-31
Computers
28,155 GBP2024-12-31
26,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,596 GBP2024-12-31
27,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,735 GBP2024-12-31
2,325 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,870 GBP2024-12-31
54,903 GBP2023-12-31
Other Debtors
Current
268 GBP2024-12-31
152 GBP2023-12-31
Prepayments
Current
633 GBP2024-12-31
633 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,771 GBP2024-12-31
55,688 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,391 GBP2024-12-31
27,501 GBP2023-12-31
Corporation Tax Payable
Current
3,932 GBP2024-12-31
3,241 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,000 GBP2024-12-31
Between one and two years, Non-current
4,800 GBP2023-12-31
Between two and five year, Non-current
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31

  • INTEGRATED COMPUTER CONTROLS LTD
    Info
    Registered number 03830201
    icon of addressSuite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire EN6 1BW
    Private Limited Company incorporated on 1999-08-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.