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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Williams, Raymond Dennis
    Retired Engineer born in May 1928
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Sadowski, Rosemary Jane
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Davis, Neil
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Bonello, Lesley Ann
    Individual (9 offsprings)
    Officer
    2004-10-11 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 5
    Hulland, Stephen
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 6
    Knight, Trevor
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Duncan Raymond
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2001-01-19 ~ now
    OF - Director → CIF 0
    Mr Duncan Raymond Williams
    Born in February 1956
    Individual (39 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
  • 8
    Pinfield, Laice
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 9
    John, Steven Samuel
    Building Services Engineer born in June 1952
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2004-10-11
    OF - Director → CIF 0
    John, Steven Samuel
    Individual (8 offsprings)
    Officer
    2001-01-19 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 10
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    INTEGRATED ECO TECHNOLOGIES HOLDINGS LIMITED
    15664004 04144158
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED ECO TECHNOLOGIES LIMITED

Period: 2012-02-20 ~ now
Company number: 04144158 15664004
Registered names
INTEGRATED ECO TECHNOLOGIES LIMITED - now 15664004
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
47,732 GBP2025-03-31
20,155 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
90 GBP2024-03-31
Fixed Assets
47,732 GBP2025-03-31
20,245 GBP2024-03-31
Debtors
896,992 GBP2025-03-31
3,400,631 GBP2024-03-31
Cash at bank and in hand
10,658 GBP2025-03-31
903,687 GBP2024-03-31
Current Assets
907,650 GBP2025-03-31
4,304,318 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-949,458 GBP2025-03-31
Net Current Assets/Liabilities
-41,808 GBP2025-03-31
3,409,031 GBP2024-03-31
Total Assets Less Current Liabilities
5,924 GBP2025-03-31
3,429,276 GBP2024-03-31
Net Assets/Liabilities
1,447 GBP2025-03-31
3,425,338 GBP2024-03-31
Equity
Called up share capital
456 GBP2025-03-31
456 GBP2024-03-31
Capital redemption reserve
4 GBP2025-03-31
4 GBP2024-03-31
Other miscellaneous reserve
0 GBP2025-03-31
359,940 GBP2024-03-31
Retained earnings (accumulated losses)
987 GBP2025-03-31
3,064,938 GBP2024-03-31
Equity
1,447 GBP2025-03-31
3,425,338 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,301 GBP2025-03-31
73,301 GBP2024-03-31
Motor vehicles
31,752 GBP2025-03-31
500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
124,475 GBP2025-03-31
93,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,297 GBP2025-03-31
68,590 GBP2024-03-31
Motor vehicles
1,151 GBP2025-03-31
500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,743 GBP2025-03-31
73,068 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
707 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,004 GBP2025-03-31
4,711 GBP2024-03-31
Motor vehicles
30,601 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
90 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
85 GBP2025-03-31
537,461 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
1,000,000 GBP2024-03-31
Other Debtors
Current
514,023 GBP2025-03-31
998,264 GBP2024-03-31
Prepayments/Accrued Income
Current
382,884 GBP2025-03-31
864,906 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
896,992 GBP2025-03-31
Amounts falling due within one year, Current
3,400,631 GBP2024-03-31
Trade Creditors/Trade Payables
Current
239,770 GBP2025-03-31
735,399 GBP2024-03-31
Amounts owed to group undertakings
Current
591,628 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
100,742 GBP2025-03-31
139,796 GBP2024-03-31
Other Creditors
Current
17,318 GBP2025-03-31
20,092 GBP2024-03-31
Creditors
Current
949,458 GBP2025-03-31
895,287 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
456 shares2025-03-31
456 shares2024-03-31
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 5
  • 1
    AMBIENT AIR CONDITIONING LIMITED
    05070707 06810970
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (13 parents)
    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 CHINA LIMITED
    - now 11092518
    EXCOOL HONG KONG LIMITED
    - 2018-05-12 11092518
    Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2018-05-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    I.P.T. TECHNOLOGY LIMITED
    06206947
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MERCURY CLIMATIC SERVICES LIMITED
    07593133 02115834
    Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MERCURY CSC LIMITED
    10185805 OC411608
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ 2024-04-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.