Parental companies, filial companies, and officers of INTEGRAL PROJECT SOLUTIONS LIMITED

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
John, Donald Lionel
Management Consultant born in September 1947
Individual (1 offspring)
Officer
2002-06-11 ~ now
OF - Director → CIF 0
2
Campbell, Lorraine
Accountant born in September 1977
Individual (1 offspring)
Officer
2002-06-11 ~ now
OF - Director → CIF 0
Campbell, Lorraine
Individual (1 offspring)
Officer
2001-09-27 ~ now
OF - Secretary → CIF 0
Ms Lorraine Campbell
Born in September 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
3
John, Barry Melville
Project Management born in January 1973
Individual (1 offspring)
Officer
2001-09-27 ~ now
OF - Director → CIF 0
Mr Barry Melville John
Born in January 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Ashcroft Cameron Nominees Limited
Individual
Officer
2001-09-27 ~ 2001-09-27
OF - Nominee Director → CIF 0
2
ASHCROFT CAMERON SECRETARIES LIMITED
- now
VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2001-09-27 ~ 2001-09-27
PE - Nominee Secretary → CIF 0

Company in focus

INTEGRAL PROJECT SOLUTIONS LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Cash at bank and in hand

2,947 GBP2023-09-30

2,947 GBP2022-09-30

Current Assets

2,947 GBP2023-09-30

2,947 GBP2022-09-30

Net Current Assets/Liabilities

2,908 GBP2023-09-30

2,921 GBP2022-09-30

Total Assets Less Current Liabilities

2,908 GBP2023-09-30

2,921 GBP2022-09-30

Net Assets/Liabilities

2,908 GBP2023-09-30

2,921 GBP2022-09-30

Equity

Called up share capital

62 GBP2023-09-30

62 GBP2022-09-30

Retained earnings (accumulated losses)

2,846 GBP2023-09-30

2,859 GBP2022-09-30

Equity

2,908 GBP2023-09-30

2,921 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Other Creditors

Amounts falling due within one year

39 GBP2023-09-30

26 GBP2022-09-30

INTEGRAL PROJECT SOLUTIONS LIMITED
Info
Registered number 04294783
The Hammel Wood Lane, Chapelthorpe, Wakefield, West Yorkshire WF4 3JL
Private Limited Company incorporated on 2001-09-27 (23 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.