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 1
  • Payne, Simon John
    Engineer born in January 1967
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Mr Simon John Payne
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kniveton, Alexander Christopher
    Mechanical Engineer
    Individual
    Officer
    2003-06-16 ~ 2020-09-26
    OF - Secretary → CIF 0
  • 2
    Ellis, Debbie
    Individual
    Officer
    2001-09-21 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-21 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED CONTROL LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
18,223 GBP2024-09-30
25,015 GBP2023-09-30
Debtors
17,083 GBP2024-09-30
17,141 GBP2023-09-30
Cash at bank and in hand
63,339 GBP2024-09-30
93,855 GBP2023-09-30
Current Assets
80,422 GBP2024-09-30
110,996 GBP2023-09-30
Net Current Assets/Liabilities
36,085 GBP2024-09-30
22,322 GBP2023-09-30
Total Assets Less Current Liabilities
54,308 GBP2024-09-30
47,337 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
54,306 GBP2024-09-30
47,335 GBP2023-09-30
Equity
54,308 GBP2024-09-30
47,337 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,070 GBP2023-09-30
Computers
40,274 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
79,344 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,912 GBP2024-09-30
16,193 GBP2023-09-30
Computers
39,209 GBP2024-09-30
38,136 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,121 GBP2024-09-30
54,329 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,719 GBP2023-10-01 ~ 2024-09-30
Computers
1,073 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,792 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
17,158 GBP2024-09-30
22,877 GBP2023-09-30
Computers
1,065 GBP2024-09-30
2,138 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,083 GBP2024-09-30
17,141 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,172 GBP2024-09-30
2,129 GBP2023-09-30
Other Taxation & Social Security Payable
Current
37,379 GBP2024-09-30
33,916 GBP2023-09-30
Other Creditors
Current
4,786 GBP2024-09-30
52,629 GBP2023-09-30

  • INTEGRATED CONTROL LTD
    Info
    Registered number 04291911
    105 Chestnut Drive, Sale, Manchester, Greater Manchester M33 4HS
    Private Limited Company incorporated on 2001-09-21 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.