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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hamilton, John Ivan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
    Mr John Hamilton
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2017-03-29 ~ 2020-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Jacqueline Heisig
    Teacher born in January 1964
    Individual (13 offsprings)
    Officer
    2020-05-28 ~ 2020-09-03
    OF - Director → CIF 0
    Smith, Jacqueline Heisig
    Director
    Individual (13 offsprings)
    Officer
    2001-08-13 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 3
    Butler, Stephen Philip
    Born in March 1975
    Individual (37 offsprings)
    Officer
    2025-03-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Nominee Director → CIF 0
  • 6
    Brotherton, Timothy
    Non-Executive Director born in April 1978
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    2024-03-08 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Wright, Timothy Robert Alexander
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2020-09-03 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Timothy Robert Alexander Wright
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2020-09-03 ~ 2021-03-15
    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
  • 9
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Porte, Daniel Josef
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Matthew George John
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2020-09-03 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Matthew George John Wright
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2020-09-03 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Smith, Gordon Roger
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2001-08-13 ~ 2020-09-03
    OF - Director → CIF 0
    Mr Gordon Roger Smith
    Born in June 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Merrick, Scott Christopher
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Durkin, Paul Andrew
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Whitehouse, Craig Johnathan
    Managing Director born in September 1987
    Individual (7 offsprings)
    Officer
    2020-09-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Hawketts, David
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 18
    Robinson, Charles Sefton Mark
    Managing Director born in August 1971
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 20
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Nominee Director → CIF 0
    2001-08-13 ~ 2001-08-13
    OF - Nominee Secretary → CIF 0
  • 21
    INTEQ GROUP LIMITED - now 08802740
    INVAR GROUP LIMITED
    - 2025-04-01 08802740
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ 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
parent relation
Company in focus

INTEQ INTEGRATION LIMITED

Period: 2025-04-01 ~ now
Company number: 04269070
Registered names
INTEQ INTEGRATION LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
5,980,731 GBP2024-04-01 ~ 2025-03-31
17,332,703 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
5,209,075 GBP2024-04-01 ~ 2025-03-31
13,749,652 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
771,656 GBP2024-04-01 ~ 2025-03-31
3,583,051 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,687,815 GBP2024-04-01 ~ 2025-03-31
2,380,945 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-912,417 GBP2024-04-01 ~ 2025-03-31
1,242,040 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-912,417 GBP2024-04-01 ~ 2025-03-31
2,097,027 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,247 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-912,417 GBP2024-04-01 ~ 2025-03-31
2,101,274 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-912,417 GBP2024-04-01 ~ 2025-03-31
2,170,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
58,940 GBP2024-03-31
Total Inventories
21,757 GBP2024-03-31
Debtors
1,106,455 GBP2025-03-31
3,217,774 GBP2024-03-31
Cash at bank and in hand
6,440,675 GBP2024-03-31
Current Assets
1,106,455 GBP2025-03-31
9,680,206 GBP2024-03-31
Creditors
Current
7,709,648 GBP2024-03-31
Net Current Assets/Liabilities
1,106,455 GBP2025-03-31
1,970,558 GBP2024-03-31
Total Assets Less Current Liabilities
1,106,455 GBP2025-03-31
2,029,498 GBP2024-03-31
Net Assets/Liabilities
1,106,455 GBP2025-03-31
2,018,872 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
1,056,405 GBP2025-03-31
1,968,822 GBP2024-03-31
-201,698 GBP2023-03-31
Equity
1,106,455 GBP2025-03-31
2,018,872 GBP2024-03-31
-151,648 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-912,417 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,076,858 GBP2024-04-01 ~ 2025-03-31
2,141,934 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
286,150 GBP2024-04-01 ~ 2025-03-31
294,695 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
181,902 GBP2024-04-01 ~ 2025-03-31
137,414 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,544,910 GBP2024-04-01 ~ 2025-03-31
2,574,043 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Director Remuneration
219,200 GBP2024-04-01 ~ 2025-03-31
194,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
37,119 GBP2024-04-01 ~ 2025-03-31
41,655 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,000 GBP2024-04-01 ~ 2025-03-31
18,500 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-228,104 GBP2024-04-01 ~ 2025-03-31
524,257 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,331 GBP2024-03-31
Furniture and fittings
2,221 GBP2024-03-31
Motor vehicles
33,255 GBP2024-03-31
Computers
82,524 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
155,331 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-37,331 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,221 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-33,255 GBP2024-04-01 ~ 2025-03-31
Computers
-83,921 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-156,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,131 GBP2024-03-31
Furniture and fittings
1,110 GBP2024-03-31
Motor vehicles
24,709 GBP2024-03-31
Computers
43,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,391 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,900 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
444 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,674 GBP2024-04-01 ~ 2025-03-31
Computers
19,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,031 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,554 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-32,383 GBP2024-04-01 ~ 2025-03-31
Computers
-62,542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,200 GBP2024-03-31
Furniture and fittings
1,111 GBP2024-03-31
Motor vehicles
8,546 GBP2024-03-31
Computers
39,083 GBP2024-03-31
Merchandise
21,757 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,549,986 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,106,455 GBP2025-03-31
76,987 GBP2024-03-31
Other Debtors
Current
4,500 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
217,646 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
17,850 GBP2024-03-31
Prepayments/Accrued Income
Current
350,805 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,106,455 GBP2025-03-31
Amounts falling due within one year, Current
3,217,774 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,063,595 GBP2024-03-31
Amounts owed to group undertakings
Current
5,844,305 GBP2024-03-31
Other Taxation & Social Security Payable
Current
94,485 GBP2024-03-31
Other Creditors
Current
26,041 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
262,964 GBP2024-03-31
Accrued Liabilities
Current
418,258 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,523 GBP2024-03-31
Between one and five year
81,667 GBP2024-03-31
All periods
112,190 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,030 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,626 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-912,417 GBP2024-04-01 ~ 2025-03-31
  • INTEQ INTEGRATION LIMITED
    Info
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE SYSTEMS LIMITED - 2025-04-01
    GREENSTONE CONSULTING LIMITED - 2025-04-01
    Registered number 04269070
    Methuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.