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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 3
  • 1
    Schabel, Ryan Thomas
    Born in April 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
    Schabel, Ryan Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTbs, Martens Road, Irlam, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,507,397 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Welsh, Stephen Christopher
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Welsh, Peter Barry
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Whitehead, Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Clince, Aidan
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2001-12-10
    OF - Director → CIF 0
    Clince, Aidan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 5
    Williams, David John
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Wilson, Greg John
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2022-05-06
    OF - Director → CIF 0
    Wilson, Greg John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 7
    Smith, Barry Douglas
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-12-10
    OF - Director → CIF 0
    Smith, Barry Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 8
    O'donnell, Jane Marie
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2018-10-29
    OF - Director → CIF 0
  • 9
    Lasseter, Ronald Sydney
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    Jackson, Gary
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2018-10-29 ~ 2020-04-09
    OF - Director → CIF 0
  • 11
    Lloyd, Brian
    Chartered Accountant born in December 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2018-04-03
    OF - Director → CIF 0
    Lloyd, Brian
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 12
    O Loughlin, John
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2001-12-10
    OF - Director → CIF 0
parent relation
Company in focus

ABP-INTEGRA LIMITED

Previous name
SHIRES ABP LIMITED - 2001-12-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
145,928 GBP2018-03-31
145,928 GBP2017-03-31
Net Current Assets/Liabilities
145,928 GBP2018-03-31
145,928 GBP2017-03-31
Total Assets Less Current Liabilities
-145,928 GBP2018-03-31
-145,928 GBP2017-03-31
Equity
Called up share capital
10,000 GBP2018-03-31
10,000 GBP2017-03-31
Retained earnings (accumulated losses)
-155,928 GBP2018-03-31
-155,928 GBP2017-03-31
Equity
-145,928 GBP2018-03-31
-145,928 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
145,928 GBP2018-03-31
145,928 GBP2017-03-31

  • ABP-INTEGRA LIMITED
    Info
    SHIRES ABP LIMITED - 2001-12-18
    Registered number 04018039
    icon of addressTbs, Martens Road, Northbank Estate Irlam, Manchester M44 5AX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.