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
7
- 1
Fradin, Lisa
Born in February 1975Individual (5 offsprings)Officer
2019-12-09 ~ nowOF - Director → CIF 0 - 2
Chesson, Amy Louise
Individual (8 offsprings)Officer 2023-10-02 ~ nowOF - Secretary → CIF 0 - 3
Prentis, Bernard Joseph
Born in April 1960Individual (18 offsprings)Officer 2012-07-01 ~ nowOF - Director → CIF 0 - 4
Sanghera, Satvinder Singh
Born in October 1975Individual (8 offsprings)Officer 2021-05-20 ~ nowOF - Director → CIF 0 - 5
Christie, Glenn Ronald
Born in October 1972Individual (9 offsprings)Officer 2019-12-09 ~ nowOF - Director → CIF 0 - 6
Glasgow, David John
Born in July 1965Individual (11 offsprings)Officer 2001-06-04 ~ nowOF - Director → CIF 0 - 7I.P. INTEGRATION GROUP LIMITED - nowCRONCON LIMITED - 2001-06-22
Unit 2, Pincents Lane, Tilehurst, Reading, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)491,000 GBP2021-09-30Person with significant control 2016-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Lawrence, Stephen Paul
Sales & Marketing Director born in July 1972IndividualOfficer 2002-08-01 ~ 2003-04-01OF - Director → CIF 0 - 2
Haggith, Simon Peter
Finance Director born in May 1971Individual (13 offsprings)Officer 2008-09-25 ~ 2012-02-09OF - Director → CIF 0Haggith, Simon Peter
Individual (13 offsprings)Officer 2008-09-25 ~ 2012-02-09OF - Secretary → CIF 0 - 3
Jones, Darren
Professional Services Director born in June 1970Individual (15 offsprings)Officer 2002-08-01 ~ 2002-12-23OF - Director → CIF 0 - 4
Warrior, Kristin Noelle
IndividualOfficer 2013-03-21 ~ 2018-12-31OF - Secretary → CIF 0 - 5
Deller, Laura Louise
IndividualOfficer 2019-01-01 ~ 2020-12-18OF - Secretary → CIF 0 - 6
Hutchings, James Oliver
IndividualOfficer 2020-12-18 ~ 2023-10-02OF - Secretary → CIF 0 - 7
Lawrence, Stewart Andrew
Finance Director born in January 1957Individual (1 offspring)Officer 2012-07-01 ~ 2013-03-21OF - Director → CIF 0Lawrence, Stewart Andrew
Individual (1 offspring)Officer 2012-02-09 ~ 2013-03-21OF - Secretary → CIF 0 - 8
Walker, Stephen
Managing Director born in July 1966Individual (19 offsprings)Officer 2008-09-25 ~ 2011-07-31OF - Director → CIF 0 - 9
Smart, Christopher
IndividualOfficer 2001-05-22 ~ 2002-03-28OF - Secretary → CIF 0 - 10
Little, James Dixon
It Specialist born in March 1962Individual (1 offspring)Officer 2002-01-31 ~ 2019-07-31OF - Director → CIF 0 - 11NAYCRON LIMITED - 2001-02-23Unit 2, Pincents Lane, Tilehurst, Reading, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-12-31Officer2018-06-14 ~ 2021-01-29PE - Director → CIF 0Person with significant control2016-04-06 ~ 2016-09-30PE - Ownership of shares – 75% or more → CIF 0
- 12
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer2001-05-03 ~ 2001-05-22PE - Nominee Director → CIF 0 - 1330, Christchurch Road, Bournemouth, Dorset, Great BritainActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2001-05-22 ~ 2010-05-18PE - Director → CIF 02012-01-01 ~ 2018-06-14PE - Director → CIF 02002-03-28 ~ 2010-05-18PE - Secretary → CIF 0Person with significant control2017-04-01 ~ 2017-09-30PE - Ownership of shares – 75% or more → CIF 0
- 14CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2001-05-03 ~ 2001-05-22PE - Nominee Secretary → CIF 0
Company in focus
I.P. INTEGRATION LIMITED
Previous name
BENWATERS LIMITED - 2001-06-29
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
(expand)
Cost of Sales
-12,883,354 GBP2020-10-01 ~ 2021-09-30
-9,386,625 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
13,721,056 GBP2020-10-01 ~ 2021-09-30
12,316,413 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-12,459,480 GBP2020-10-01 ~ 2021-09-30
-11,649,207 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
1,137,083 GBP2020-10-01 ~ 2021-09-30
518,444 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
1,248,947 GBP2020-10-01 ~ 2021-09-30
352,151 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
1,274,596 GBP2020-10-01 ~ 2021-09-30
698,973 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
1,274,596 GBP2020-10-01 ~ 2021-09-30
698,973 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
3,150,418 GBP2021-09-30
3,087,022 GBP2020-09-30
Property, Plant & Equipment
1,194,427 GBP2021-09-30
1,337,360 GBP2020-09-30
Fixed Assets - Investments
1 GBP2021-09-30
284,700 GBP2020-09-30
Fixed Assets
4,344,846 GBP2021-09-30
4,709,082 GBP2020-09-30
Total Inventories
194,275 GBP2021-09-30
265,776 GBP2020-09-30
Debtors
Current
12,342,185 GBP2021-09-30
8,576,203 GBP2020-09-30
Cash at bank and in hand
1,149,736 GBP2021-09-30
1,046,153 GBP2020-09-30
Current Assets
13,686,196 GBP2021-09-30
9,888,132 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-11,431,002 GBP2020-09-30
Net Current Assets/Liabilities
2,412,629 GBP2021-09-30
-1,430,208 GBP2020-09-30
Total Assets Less Current Liabilities
6,757,475 GBP2021-09-30
3,278,874 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-1,158,890 GBP2020-09-30
Net Assets/Liabilities
2,675,811 GBP2021-09-30
2,119,984 GBP2020-09-30
Equity
Called up share capital
10,000 GBP2021-09-30
10,000 GBP2020-09-30
10,000 GBP2019-10-01
Retained earnings (accumulated losses)
2,665,811 GBP2021-09-30
2,109,984 GBP2020-09-30
2,035,426 GBP2019-10-01
Equity
2,675,811 GBP2021-09-30
2,119,984 GBP2020-09-30
2,045,426 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,274,596 GBP2020-10-01 ~ 2021-09-30
698,973 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,274,596 GBP2020-10-01 ~ 2021-09-30
698,973 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-667,540 GBP2020-10-01 ~ 2021-09-30
-160,850 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-667,540 GBP2020-10-01 ~ 2021-09-30
-160,850 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
32,500 GBP2020-10-01 ~ 2021-09-30
34,000 GBP2019-10-01 ~ 2020-09-30
Wages/Salaries
8,399,161 GBP2020-10-01 ~ 2021-09-30
8,050,402 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
843,435 GBP2020-10-01 ~ 2021-09-30
809,101 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
9,453,647 GBP2020-10-01 ~ 2021-09-30
9,092,617 GBP2019-10-01 ~ 2020-09-30
Director Remuneration
685,487 GBP2020-10-01 ~ 2021-09-30
445,375 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-40,014 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
237,300 GBP2020-10-01 ~ 2021-09-30
66,909 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Development expenditure
381,057 GBP2021-09-30
379,217 GBP2020-09-30
Goodwill
4,278,125 GBP2021-09-30
3,676,868 GBP2020-09-30
Intangible Assets - Gross Cost
4,697,056 GBP2021-09-30
4,093,959 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
213,921 GBP2021-09-30
162,788 GBP2020-09-30
Goodwill
1,299,133 GBP2021-09-30
817,715 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,546,638 GBP2021-09-30
1,006,938 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
488,471 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Development expenditure
167,136 GBP2021-09-30
216,429 GBP2020-09-30
Goodwill
2,978,992 GBP2021-09-30
2,859,154 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,492 GBP2021-09-30
13,492 GBP2020-09-30
Furniture and fittings
539,247 GBP2021-09-30
500,757 GBP2020-09-30
Computers
1,332,663 GBP2021-09-30
1,250,644 GBP2020-09-30
Office equipment
1,128,849 GBP2021-09-30
933,947 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
3,014,251 GBP2021-09-30
2,698,840 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Computers
-623 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-5,789 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,492 GBP2020-09-30
Furniture and fittings
230,264 GBP2020-09-30
Computers
485,889 GBP2020-09-30
Office equipment
631,835 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,361,480 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
207,628 GBP2020-10-01 ~ 2021-09-30
Office equipment, Owned/Freehold
154,935 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
462,640 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-376 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,296 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,492 GBP2021-09-30
Furniture and fittings
330,341 GBP2021-09-30
Computers
693,141 GBP2021-09-30
Office equipment
782,850 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,819,824 GBP2021-09-30
Property, Plant & Equipment
Furniture and fittings
208,906 GBP2021-09-30
270,493 GBP2020-09-30
Computers
639,522 GBP2021-09-30
764,755 GBP2020-09-30
Office equipment
345,999 GBP2021-09-30
302,112 GBP2020-09-30
Under hire purchased contracts or finance leases
420,414 GBP2021-09-30
545,659 GBP2020-09-30
Investments in Subsidiaries
1 GBP2021-09-30
284,700 GBP2020-09-30
Finished Goods/Goods for Resale
194,275 GBP2021-09-30
265,776 GBP2020-09-30
Debtors
Non-current
997 GBP2021-09-30
112,662 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
2,494,476 GBP2021-09-30
2,603,797 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
4,500,862 GBP2021-09-30
2,430,057 GBP2020-09-30
Other Debtors
Current
194,484 GBP2021-09-30
346,601 GBP2020-09-30
Prepayments/Accrued Income
Current
5,126,714 GBP2021-09-30
2,994,525 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
25,649 GBP2021-09-30
201,223 GBP2020-09-30
Bank Borrowings
Current
600,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,182,928 GBP2021-09-30
1,304,533 GBP2020-09-30
Amounts owed to group undertakings
Current
679,898 GBP2021-09-30
804,622 GBP2020-09-30
Taxation/Social Security Payable
Current
885,641 GBP2021-09-30
1,328,270 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
101,519 GBP2021-09-30
345,596 GBP2020-09-30
Other Creditors
Current
75,862 GBP2021-09-30
59,157 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
8,348,716 GBP2021-09-30
6,988,824 GBP2020-09-30
Creditors
Current
11,274,564 GBP2021-09-30
11,431,002 GBP2020-09-30
Bank Borrowings
Non-current
916,667 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
100,580 GBP2021-09-30
179,268 GBP2020-09-30
Amounts owed to group undertakings
Non-current
3,976,351 GBP2021-09-30
Creditors
Non-current
4,081,664 GBP2021-09-30
1,158,890 GBP2020-09-30
Bank Borrowings
Current, Amounts falling due within one year
600,000 GBP2020-09-30
Non-current, Between two and five year
916,667 GBP2020-09-30
Total Borrowings
1,516,667 GBP2020-09-30
Minimum gross finance lease payments owing
202,099 GBP2021-09-30
524,864 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-09-30
10,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2020-10-01 ~ 2021-09-30
10,000 GBP2019-10-01 ~ 2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
430,487 GBP2021-09-30
412,512 GBP2020-09-30
Between one and five year
1,230,921 GBP2021-09-30
1,552,692 GBP2020-09-30
More than five year
856,622 GBP2021-09-30
982,515 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,518,030 GBP2021-09-30
2,947,719 GBP2020-09-30
Related profiles found in government register
I.P. INTEGRATION LIMITED
InfoBENWATERS LIMITED - 2001-06-29Registered number 04210561Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire RG31 4UHPRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0I.P. INTEGRATION LIMITED
SRegistered number missingIntegration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, England, RG31 4UHPrivate Limited CompanyCIF 1IP INTEGRATION LTD
SRegistered number 4210561Integration House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England, RG31 4UHLimited Company in Companies House, England And WalesCIF 2Private Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
Active
3
- 1Integration House Turnhams Green Park, Pincents Lane, Calcot, ReadingActive Corporate (3 parents)Equity (Company account)10,100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-09-30Person with significant control 2016-12-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3Unit 4 Turnhams Green, Pincents Lane, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control 2018-06-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.