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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.

Parent entities and officers 4
  • 1
    Ellis, Debbie
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 2
    Payne, Simon John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Mr Simon John Payne
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kniveton, Alexander Christopher
    Mechanical Engineer
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2020-09-26
    OF - Secretary → CIF 0
  • 4
    INCORPORATED FINANCE LIMITED 04291670
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2001-09-21 ~ 2001-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED CONTROL LTD

Period: 2001-09-21 ~ now
Company number: 04291911
Registered name
INTEGRATED CONTROL LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
12,934 GBP2025-09-30
18,223 GBP2024-09-30
Debtors
12,198 GBP2025-09-30
17,083 GBP2024-09-30
Cash at bank and in hand
52,097 GBP2025-09-30
63,339 GBP2024-09-30
Current Assets
64,295 GBP2025-09-30
80,422 GBP2024-09-30
Net Current Assets/Liabilities
29,157 GBP2025-09-30
36,085 GBP2024-09-30
Total Assets Less Current Liabilities
42,091 GBP2025-09-30
54,308 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
42,089 GBP2025-09-30
54,306 GBP2024-09-30
Equity
42,091 GBP2025-09-30
54,308 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,070 GBP2024-09-30
Computers
40,274 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
79,344 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,202 GBP2025-09-30
21,912 GBP2024-09-30
Computers
40,208 GBP2025-09-30
39,209 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,410 GBP2025-09-30
61,121 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,290 GBP2024-10-01 ~ 2025-09-30
Computers
999 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,289 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
12,868 GBP2025-09-30
17,158 GBP2024-09-30
Computers
66 GBP2025-09-30
1,065 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,198 GBP2025-09-30
Amounts falling due within one year, Current
17,083 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,173 GBP2025-09-30
2,172 GBP2024-09-30
Other Taxation & Social Security Payable
Current
22,436 GBP2025-09-30
37,379 GBP2024-09-30
Other Creditors
Current
10,529 GBP2025-09-30
4,786 GBP2024-09-30

  • INTEGRATED CONTROL LTD
    Info
    Registered number 04291911
    105 Chestnut Drive, Sale, Manchester, Greater Manchester M33 4HS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-21 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.