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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 8
  • 1
    Marginson, Graham Peter
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Marginson
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Right to appoint or remove directors → CIF 0
    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
    2016-07-02 ~ 2020-02-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whitehead, Aaron
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Jonathan
    Born in August 1982
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Marginson, Hazel Ann
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Snelson, Adrian
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Valerie Ann
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2020-02-12
    OF - Director → CIF 0
    Nicholson, Valerie Ann
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 7
    Nicholson, David
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2020-02-12
    OF - Director → CIF 0
    David Nicholson
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr David Nicholson
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-02-12
    PE - Has significant influence or control → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    INTEGRATED SYSTEMS 2020 LIMITED 12311467
    Brooke House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTEGRATED AIR SYSTEMS LIMITED

Period: 2002-07-02 ~ now
Company number: 04475442
Registered name
INTEGRATED AIR SYSTEMS LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
325,979 GBP2025-07-31
349,323 GBP2024-07-31
Debtors
2,805,176 GBP2025-07-31
3,041,068 GBP2024-07-31
Cash at bank and in hand
1,713,323 GBP2025-07-31
953,253 GBP2024-07-31
Current Assets
4,543,656 GBP2025-07-31
3,994,321 GBP2024-07-31
Creditors
Amounts falling due within one year
-3,655,716 GBP2025-07-31
-2,928,510 GBP2024-07-31
Net Current Assets/Liabilities
887,940 GBP2025-07-31
1,065,811 GBP2024-07-31
Total Assets Less Current Liabilities
1,213,919 GBP2025-07-31
1,415,134 GBP2024-07-31
Creditors
Amounts falling due after one year
-998,462 GBP2025-07-31
-153,260 GBP2024-07-31
Net Assets/Liabilities
215,457 GBP2025-07-31
1,261,874 GBP2024-07-31
Equity
Called up share capital
300 GBP2025-07-31
300 GBP2024-07-31
Retained earnings (accumulated losses)
215,157 GBP2025-07-31
1,261,574 GBP2024-07-31
Equity
215,457 GBP2025-07-31
1,261,874 GBP2024-07-31
Average Number of Employees
382024-08-01 ~ 2025-07-31
332023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,389 GBP2025-07-31
39,848 GBP2024-07-31
Furniture and fittings
60,905 GBP2025-07-31
62,282 GBP2024-07-31
Computers
37,951 GBP2025-07-31
122,930 GBP2024-07-31
Motor vehicles
406,167 GBP2025-07-31
409,285 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
537,412 GBP2025-07-31
634,345 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,759 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-1,870 GBP2024-08-01 ~ 2025-07-31
Computers
-91,457 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-114,179 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-217,265 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,554 GBP2025-07-31
13,177 GBP2024-07-31
Furniture and fittings
43,801 GBP2025-07-31
41,774 GBP2024-07-31
Computers
22,118 GBP2025-07-31
101,171 GBP2024-07-31
Motor vehicles
131,960 GBP2025-07-31
128,900 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,433 GBP2025-07-31
285,022 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,162 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
3,002 GBP2024-08-01 ~ 2025-07-31
Computers
8,214 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
60,030 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,408 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,785 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-975 GBP2024-08-01 ~ 2025-07-31
Computers
-87,267 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-56,970 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,997 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
18,835 GBP2025-07-31
26,671 GBP2024-07-31
Furniture and fittings
17,104 GBP2025-07-31
20,508 GBP2024-07-31
Computers
15,833 GBP2025-07-31
21,759 GBP2024-07-31
Motor vehicles
274,207 GBP2025-07-31
280,385 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,193,097 GBP2025-07-31
1,841,941 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
1,612,079 GBP2025-07-31
Current, Amounts falling due within one year
1,199,127 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
2,805,176 GBP2025-07-31
Current, Amounts falling due within one year
3,041,068 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
454,183 GBP2025-07-31
0 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,091,802 GBP2025-07-31
1,423,366 GBP2024-07-31
Other Taxation & Social Security Payable
Current
186,304 GBP2025-07-31
17,291 GBP2024-07-31
Other Creditors
Current
1,923,427 GBP2025-07-31
1,487,853 GBP2024-07-31
Creditors
Current
3,655,716 GBP2025-07-31
2,928,510 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
886,353 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Non-current
112,109 GBP2025-07-31
153,260 GBP2024-07-31
Creditors
Non-current
998,462 GBP2025-07-31
153,260 GBP2024-07-31
  • INTEGRATED AIR SYSTEMS LIMITED
    Info
    Registered number 04475442
    Brooke House Lower Meadow Road, Handforth, Wilmslow SK9 3LA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.