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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 4
  • 1
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Peter Anthony
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Ledson, Thomas Paul Johnson
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 4
    CAGEMINSTER LIMITED - 1987-12-02
    icon of addressGround Floor 8, St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Harris, Peter Anthony
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Smith, Stewart Graham
    It Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Stewart Graham Smith
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Herron, John
    It Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2017-09-06
    OF - Director → CIF 0
    Mr John Herron
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bone, Eric
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED HANDHELD SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,649 GBP2016-10-31
8,211 GBP2015-10-31
Debtors
124,302 GBP2016-10-31
87,502 GBP2015-10-31
Cash at bank and in hand
256,597 GBP2016-10-31
258,000 GBP2015-10-31
Current Assets
345,502 GBP2015-10-31
Current liabilities
196,105 GBP2016-10-31
191,065 GBP2015-10-31
Net Current Assets/Liabilities
184,794 GBP2016-10-31
154,437 GBP2015-10-31
Total Assets Less Current Liabilities
191,443 GBP2016-10-31
162,648 GBP2015-10-31
Provisions for liabilities and charges
1,154 GBP2016-10-31
1,427 GBP2015-10-31
Net assets/liabilities including pension asset/liability
190,289 GBP2016-10-31
161,221 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
Retained earnings
190,189 GBP2016-10-31
161,121 GBP2015-10-31
Shareholder's fund
190,289 GBP2016-10-31
161,221 GBP2015-10-31
Intangible fixed assets - Cost/valuation
4,000 GBP2016-10-31
4,000 GBP2015-10-31
Intangible fixed assets - Accumulated amortisation/impairment
4,000 GBP2016-10-31
4,000 GBP2015-10-31
Cost/valuation of tangible fixed assets
Plant and equipment
18,192 GBP2015-10-31
Cost/valuation of tangible fixed assets
28,586 GBP2015-10-31
Depreciation of tangible fixed assets
Plant and equipment
16,075 GBP2016-10-31
15,370 GBP2015-10-31
Depreciation of tangible fixed assets
22,490 GBP2016-10-31
20,375 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
705 GBP2015-11-01 ~ 2016-10-31
Depreciation expense of tangible fixed assets in the period
2,115 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets
Plant and equipment
2,117 GBP2016-10-31
2,822 GBP2015-10-31
Other Debtors
8,405 GBP2016-10-31
4,994 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31
  • INTEGRATED HANDHELD SOLUTIONS LIMITED
    Info
    Registered number 04573191
    icon of addressG32-g38 Two Four Nine North, Church Street, Altrincham WA14 4DZ
    Private Limited Company incorporated on 2002-10-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.