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
    Flower, Simon William
    Construction born in September 1958
    Individual (1 offspring)
    Officer
    2002-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Culmer, Trevor Alan
    Construction born in June 1952
    Individual (1 offspring)
    Officer
    2002-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Trevor Alan Culmer
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PETER HODGSON & CO. LIMITED - now
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents, 79 offsprings)
    Officer
    2005-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Smyth, Aidan Patrick
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 2
    Coates, Colin John
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2002-03-20
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED INTERIOR SYSTEMS LIMITED

Previous name
LIGHT EAST SERVICES LIMITED - 2002-01-24
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
4,154 GBP2021-03-31
5,539 GBP2020-03-31
Debtors
414 GBP2021-03-31
1,756 GBP2020-03-31
Cash at bank and in hand
12,336 GBP2021-03-31
20,194 GBP2020-03-31
Current Assets
12,750 GBP2021-03-31
21,950 GBP2020-03-31
Creditors
Current
14,258 GBP2021-03-31
5,234 GBP2020-03-31
Net Current Assets/Liabilities
-1,508 GBP2021-03-31
16,716 GBP2020-03-31
Total Assets Less Current Liabilities
2,646 GBP2021-03-31
22,255 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
2,446 GBP2021-03-31
22,055 GBP2020-03-31
Equity
2,646 GBP2021-03-31
22,255 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,524 GBP2020-03-31
Motor vehicles
21,190 GBP2020-03-31
Computers
2,585 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
26,299 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,524 GBP2021-03-31
2,524 GBP2020-03-31
Motor vehicles
17,036 GBP2021-03-31
15,651 GBP2020-03-31
Computers
2,585 GBP2021-03-31
2,585 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,145 GBP2021-03-31
20,760 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,385 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,385 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
4,154 GBP2021-03-31
5,539 GBP2020-03-31
Other Debtors
Current
1,517 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
414 GBP2021-03-31
239 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
414 GBP2021-03-31
1,756 GBP2020-03-31
Trade Creditors/Trade Payables
Current
27 GBP2020-03-31
Accrued Liabilities
Current
1,050 GBP2021-03-31
1,100 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,609 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2020-04-01 ~ 2021-03-31

  • INTEGRATED INTERIOR SYSTEMS LIMITED
    Info
    LIGHT EAST SERVICES LIMITED - 2002-01-24
    Registered number 04257846
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW
    Private Limited Company incorporated on 2001-07-24 and dissolved on 2022-07-05 (20 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.