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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
Active 5
  • 1
    Marginson, Graham Peter
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Jonathan
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Aaron
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Snelson, Adrian
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    INTEGRATED SYSTEMS 2020 LIMITED
    icon of addressBrooke House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    553,219 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 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
Ceased 4
  • 1
    Mr Graham Peter Marginson
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-12
    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 directors → CIF 0
    icon of calendar 2016-07-02 ~ 2020-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marginson, Hazel Ann
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Nicholson, David
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2020-02-12
    OF - Director → CIF 0
    Mr David Nicholson
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    David Nicholson
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-12
    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 directors → CIF 0
  • 4
    Nicholson, Valerie Ann
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2020-02-12
    OF - Director → CIF 0
    Nicholson, Valerie Ann
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2020-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED AIR SYSTEMS LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
349,323 GBP2024-07-31
457,261 GBP2023-07-31
Fixed Assets - Investments
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Fixed Assets
599,323 GBP2024-07-31
707,261 GBP2023-07-31
Debtors
2,791,068 GBP2024-07-31
5,096,697 GBP2023-07-31
Cash at bank and in hand
953,253 GBP2024-07-31
1,681,523 GBP2023-07-31
Current Assets
3,744,321 GBP2024-07-31
6,778,220 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,928,510 GBP2024-07-31
Net Current Assets/Liabilities
815,811 GBP2024-07-31
653,972 GBP2023-07-31
Total Assets Less Current Liabilities
1,415,134 GBP2024-07-31
1,361,233 GBP2023-07-31
Net Assets/Liabilities
1,261,874 GBP2024-07-31
1,258,421 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
1,261,574 GBP2024-07-31
1,258,121 GBP2023-07-31
Equity
1,261,874 GBP2024-07-31
1,258,421 GBP2023-07-31
Average Number of Employees
332023-08-01 ~ 2024-07-31
332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,848 GBP2024-07-31
38,104 GBP2023-07-31
Furniture and fittings
62,282 GBP2024-07-31
61,523 GBP2023-07-31
Computers
122,930 GBP2024-07-31
114,713 GBP2023-07-31
Motor vehicles
409,285 GBP2024-07-31
508,617 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
634,345 GBP2024-07-31
722,957 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-234,193 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-234,193 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,177 GBP2024-07-31
8,610 GBP2023-07-31
Furniture and fittings
41,774 GBP2024-07-31
38,200 GBP2023-07-31
Computers
101,171 GBP2024-07-31
85,925 GBP2023-07-31
Motor vehicles
128,900 GBP2024-07-31
132,961 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,022 GBP2024-07-31
265,696 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,567 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,574 GBP2023-08-01 ~ 2024-07-31
Computers
15,246 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
42,579 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,966 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-46,640 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,640 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
26,671 GBP2024-07-31
29,494 GBP2023-07-31
Furniture and fittings
20,508 GBP2024-07-31
23,323 GBP2023-07-31
Computers
21,759 GBP2024-07-31
28,788 GBP2023-07-31
Motor vehicles
280,385 GBP2024-07-31
375,656 GBP2023-07-31
Investments in group undertakings and participating interests
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,841,941 GBP2024-07-31
3,083,600 GBP2023-07-31
Other Debtors
Amounts falling due within one year
949,127 GBP2024-07-31
2,013,097 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,791,068 GBP2024-07-31
Amounts falling due within one year, Current
5,096,697 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,423,366 GBP2024-07-31
1,718,594 GBP2023-07-31
Other Taxation & Social Security Payable
Current
17,291 GBP2024-07-31
-183,522 GBP2023-07-31
Other Creditors
Current
1,487,853 GBP2024-07-31
4,589,176 GBP2023-07-31
Creditors
Current
2,928,510 GBP2024-07-31
6,124,248 GBP2023-07-31
Other Creditors
Non-current
153,260 GBP2024-07-31
102,812 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,000 GBP2024-07-31
0 GBP2023-07-31
  • INTEGRATED AIR SYSTEMS LIMITED
    Info
    Registered number 04475442
    icon of addressBrooke House Lower Meadow Road, Handforth, Wilmslow SK9 3LA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.