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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 5
  • 1
    Baker, Samuel Richard
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Mr Samuel Richard Baker
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Woodall, Maxine Devina
    Individual (6 offsprings)
    Officer
    2003-07-11 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 5
    INTEGRA GROUP HOLDING COMPANY LTD
    - now 09633667
    INTEGRA HOLDINGS (SCARBOROUGH) LIMITED - 2023-02-15
    BAKER WOODALL RESIDENTIAL LIMITED - 2017-05-18
    Unit 3a, Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRA HOLDINGS LIMITED

Period: 2016-12-02 ~ now
Company number: 04830747
Registered names
INTEGRA HOLDINGS LIMITED - now
S B E C LIMITED - 2016-12-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
790,000 GBP2024-01-31
790,000 GBP2023-01-31
Debtors
38,000 GBP2024-01-31
123,043 GBP2023-01-31
Cash at bank and in hand
10,286 GBP2024-01-31
7,525 GBP2023-01-31
Current Assets
48,286 GBP2024-01-31
130,568 GBP2023-01-31
Creditors
Current
291,622 GBP2024-01-31
376,282 GBP2023-01-31
Net Current Assets/Liabilities
-243,336 GBP2024-01-31
-245,714 GBP2023-01-31
Total Assets Less Current Liabilities
546,664 GBP2024-01-31
544,286 GBP2023-01-31
Creditors
Non-current
-180,550 GBP2024-01-31
-196,539 GBP2023-01-31
Net Assets/Liabilities
299,533 GBP2024-01-31
290,426 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
72,157 GBP2024-01-31
53,791 GBP2023-01-31
Equity
299,533 GBP2024-01-31
290,426 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
790,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
38,000 GBP2024-01-31
123,043 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
16,500 GBP2024-01-31
16,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
60,521 GBP2024-01-31
60,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
7,303 GBP2024-01-31
7,588 GBP2023-01-31
Other Creditors
Current
207,298 GBP2024-01-31
292,694 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
180,550 GBP2024-01-31
196,539 GBP2023-01-31
Bank Borrowings
Secured
197,050 GBP2024-01-31
212,539 GBP2023-01-31

  • INTEGRA HOLDINGS LIMITED
    Info
    S B E C LIMITED - 2016-12-02
    Registered number 04830747
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire YO11 3TX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 March 2026 and licensed under the Open Government Licence v3.0.