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
    Knight, Trevor
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Duncan Raymond
    Director born in February 1956
    Individual (29 offsprings)
    Officer
    2001-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Myers House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Williams, Raymond Dennis
    Retired Engineer born in May 1928
    Individual
    Officer
    2001-01-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Pinfield, Laice
    Individual
    Officer
    2010-08-11 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 3
    Mr Duncan Raymond Williams
    Born in February 1956
    Individual (29 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-01-01 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sadowski, Rosemary Jane
    Director born in January 1977
    Individual
    Officer
    2021-12-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    John, Steven Samuel
    Building Services Engineer born in June 1952
    Individual
    Officer
    2001-01-19 ~ 2004-10-11
    OF - Director → CIF 0
    John, Steven Samuel
    Individual
    Officer
    2001-01-19 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 6
    Davis, Neil
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Hulland, Stephen
    Individual
    Officer
    2012-11-22 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 8
    Bonello, Lesley Ann
    Individual
    Officer
    2004-10-11 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 9
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Director → CIF 0
  • 10
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED ECO TECHNOLOGIES LIMITED

Previous name
MCL INVESTMENTS LIMITED - 2012-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
20,155 GBP2024-03-31
7,716 GBP2023-03-31
Fixed Assets - Investments
90 GBP2024-03-31
63,768 GBP2023-03-31
Fixed Assets
20,245 GBP2024-03-31
71,484 GBP2023-03-31
Debtors
3,400,631 GBP2024-03-31
2,273,001 GBP2023-03-31
Cash at bank and in hand
903,687 GBP2024-03-31
136,243 GBP2023-03-31
Current Assets
4,304,318 GBP2024-03-31
2,409,244 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-895,287 GBP2024-03-31
-140,429 GBP2023-03-31
Net Current Assets/Liabilities
3,409,031 GBP2024-03-31
2,268,815 GBP2023-03-31
Total Assets Less Current Liabilities
3,429,276 GBP2024-03-31
2,340,299 GBP2023-03-31
Net Assets/Liabilities
3,425,338 GBP2024-03-31
2,340,299 GBP2023-03-31
Equity
Called up share capital
456 GBP2024-03-31
456 GBP2023-03-31
Capital redemption reserve
4 GBP2024-03-31
4 GBP2023-03-31
Other miscellaneous reserve
359,940 GBP2024-03-31
359,940 GBP2023-03-31
Retained earnings (accumulated losses)
3,064,938 GBP2024-03-31
1,979,899 GBP2023-03-31
Equity
3,425,338 GBP2024-03-31
2,340,299 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,301 GBP2024-03-31
79,702 GBP2023-03-31
Motor vehicles
500 GBP2024-03-31
500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
93,223 GBP2024-03-31
83,310 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,401 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,590 GBP2024-03-31
73,809 GBP2023-03-31
Motor vehicles
500 GBP2024-03-31
500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,068 GBP2024-03-31
75,594 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
832 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,051 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,051 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,711 GBP2024-03-31
5,893 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
90 GBP2024-03-31
63,768 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
537,461 GBP2024-03-31
24,944 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2024-03-31
350,330 GBP2023-03-31
Other Debtors
Current
998,264 GBP2024-03-31
1,758,485 GBP2023-03-31
Prepayments/Accrued Income
Current
864,906 GBP2024-03-31
139,242 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,400,631 GBP2024-03-31
2,273,001 GBP2023-03-31
Trade Creditors/Trade Payables
Current
735,399 GBP2024-03-31
20,674 GBP2023-03-31
Other Taxation & Social Security Payable
Current
139,796 GBP2024-03-31
100,887 GBP2023-03-31
Other Creditors
Current
20,092 GBP2024-03-31
18,868 GBP2023-03-31
Creditors
Current
895,287 GBP2024-03-31
140,429 GBP2023-03-31
Related profiles found in government register
  • INTEGRATED ECO TECHNOLOGIES LIMITED
    Info
    MCL INVESTMENTS LIMITED - 2012-02-20
    Registered number 04144158
    Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4EA
    Private Limited Company incorporated on 2001-01-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • INTEGRATED ECO TECHNOLOGIES LIMITED
    S
    Registered number 04144158
    Cooper House, Corbett Business Park, Shaw Lane, Stoke Prior, Worcestershire, United Kingdom, B60 4EA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • INTEGRATED ECO TECHNOLOGIES LIMITED
    S
    Registered number 04144158
    Myers House, Corbett Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4EA
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    117 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,033,199 GBP2024-03-31
    Person with significant control
    2024-04-29 ~ 2024-04-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EXCOOL HONG KONG LIMITED - 2018-05-12
    Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ 2018-05-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    294,271 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,374 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2024-04-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.