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
    Jefferies, Andrew Richard
    Computer Consultant born in March 1975
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Michael John, Mr.
    It Consultant born in July 1971
    Individual (6 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Alan
    Individual (3 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    4 Stirling House, Stirling Road, Guildford, Surrey, Stirling Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-08-02 ~ 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 11
  • 1
    Davies, Andrew Stephen
    Chief Executive born in January 1966
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Mr Andrew Richard Jefferies
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    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
    Usher, Peter William
    People And Talent Director born in December 1969
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Woodham, Stephen James
    Chartered Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2016-10-18
    OF - Director → CIF 0
    Woodham, Stephen James
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 5
    Hart, William Michael
    Computer Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2024-08-02
    OF - Director → CIF 0
    Hart, William Michael
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2024-08-02
    OF - Secretary → CIF 0
    Mr William Michael Hart
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    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
  • 6
    Halkerston, Judith Anne
    Non-Executive Director born in July 1954
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Langley, Andrew Charles
    It Consultant born in March 1969
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Hart, Janet Scott
    Individual
    Officer
    2003-05-09 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 9
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2017-10-02 ~ 2024-08-02
    PE - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NTEGRA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
36,129 GBP2024-03-31
17,471 GBP2023-03-31
Fixed Assets
36,129 GBP2024-03-31
17,471 GBP2023-03-31
Debtors
2,080,511 GBP2024-03-31
1,418,984 GBP2023-03-31
Cash at bank and in hand
749,775 GBP2024-03-31
836,841 GBP2023-03-31
Current Assets
2,830,286 GBP2024-03-31
2,255,825 GBP2023-03-31
Creditors
Current
1,784,885 GBP2024-03-31
1,542,568 GBP2023-03-31
Net Current Assets/Liabilities
1,045,401 GBP2024-03-31
713,257 GBP2023-03-31
Total Assets Less Current Liabilities
1,081,530 GBP2024-03-31
730,728 GBP2023-03-31
Equity
Called up share capital
2,091 GBP2024-03-31
2,091 GBP2023-03-31
Share premium
979,543 GBP2024-03-31
979,543 GBP2023-03-31
Capital redemption reserve
398 GBP2024-03-31
398 GBP2023-03-31
Retained earnings (accumulated losses)
99,498 GBP2024-03-31
-251,304 GBP2023-03-31
Equity
1,081,530 GBP2024-03-31
730,728 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,754 GBP2024-03-31
10,919 GBP2023-03-31
Computers
77,569 GBP2024-03-31
48,725 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
88,323 GBP2024-03-31
59,644 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-323 GBP2023-04-01 ~ 2024-03-31
Computers
-3,748 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,071 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,627 GBP2024-03-31
6,336 GBP2023-03-31
Computers
44,567 GBP2024-03-31
35,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,194 GBP2024-03-31
42,173 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,448 GBP2023-04-01 ~ 2024-03-31
Computers
10,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-157 GBP2023-04-01 ~ 2024-03-31
Computers
-1,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,127 GBP2024-03-31
4,583 GBP2023-03-31
Computers
33,002 GBP2024-03-31
12,888 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,236,144 GBP2024-03-31
1,097,878 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
844,367 GBP2024-03-31
321,106 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,080,511 GBP2024-03-31
1,418,984 GBP2023-03-31
Trade Creditors/Trade Payables
Current
397,098 GBP2024-03-31
495,961 GBP2023-03-31
Other Taxation & Social Security Payable
Current
163,217 GBP2024-03-31
54,950 GBP2023-03-31
Other Creditors
Current
1,224,570 GBP2024-03-31
991,657 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,137 GBP2024-03-31
Related profiles found in government register
  • NTEGRA LIMITED
    Info
    Registered number 04758534
    4 Stirling Road, Stirling House, Guildford GU2 7RF
    Private Limited Company incorporated on 2003-05-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • NTEGRA LIMITED
    S
    Registered number 04758534
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5UX
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
  • NTEGRA LIMITED
    S
    Registered number 04758534
    Mill House, Overbridge Square, Hambridge Lane, Newbury, England, RG14 5UX
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.