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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 2
  • 1
    Walton, Kevin Robert
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
    Mr Kevin Robert Walton
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Walton, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Walton, Josephine
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2015-10-01
    OF - Director → CIF 0
    Shek, Josephine
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2005-12-09
    OF - Secretary → CIF 0
    Walton, Josephine
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 2
    Walton, Kevin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 3
    Donoso Picaporte, Hugo
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Hawtrey, Scott Henry
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Bedford, Sally Ann
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Teasdale, Paul William
    Director born in February 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-12-24
    OF - Director → CIF 0
  • 7
    Whitworth, Andrew David
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2015-04-01
    OF - Director → CIF 0
    Whitworth, Andrew David
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 8
    Coates, Adam John
    Company Director born in September 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-12-24
    OF - Director → CIF 0
    Coates, Adam John
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 9
    Orejon, Jose Manuel
    Manager Director born in August 1974
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2011-01-19
    OF - Director → CIF 0
  • 10
    Eastwood, Simon James
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Stead, Sophie
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    icon of addressThe Beehive Building, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,432 GBP2024-12-31
    Person with significant control
    2020-12-24 ~ 2022-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    PREMIER TECHNICAL SERVICES GROUP LIMITED - now
    HALLCO 1404 LIMITED - 2008-08-18
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30
    PREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30
    icon of address13 Flemming Court, Flemming Court, Castleford, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTEGRAL CRADLES LIMITED

Previous names
COXGOMYL INTEGRAL LTD - 2011-12-01
INTEGRAL CRADLES LIMITED - 2009-03-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,856 GBP2024-12-31
3,983 GBP2023-12-31
Fixed Assets
1,856 GBP2024-12-31
3,983 GBP2023-12-31
Total Inventories
34,007 GBP2024-12-31
32,025 GBP2023-12-31
Debtors
3,278,397 GBP2024-12-31
1,691,933 GBP2023-12-31
Cash at bank and in hand
382,992 GBP2024-12-31
25,664 GBP2023-12-31
Current Assets
3,695,396 GBP2024-12-31
1,749,622 GBP2023-12-31
Net Current Assets/Liabilities
1,110,256 GBP2024-12-31
533,732 GBP2023-12-31
Total Assets Less Current Liabilities
1,112,112 GBP2024-12-31
537,715 GBP2023-12-31
Net Assets/Liabilities
1,112,112 GBP2024-12-31
537,715 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Share premium
3,291,930 GBP2024-12-31
3,291,930 GBP2023-12-31
Retained earnings (accumulated losses)
-2,180,819 GBP2024-12-31
-2,755,216 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,191 GBP2024-12-31
47,191 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,191 GBP2024-12-31
72,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,335 GBP2024-12-31
43,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,335 GBP2024-12-31
68,208 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,856 GBP2024-12-31
3,983 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
402,087 GBP2024-12-31
896,775 GBP2023-12-31
Trade Creditors/Trade Payables
Current
989,388 GBP2024-12-31
574,893 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,826 GBP2024-12-31
75,044 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2024-12-31
20,000 GBP2023-12-31
  • INTEGRAL CRADLES LIMITED
    Info
    COXGOMYL INTEGRAL LTD - 2011-12-01
    INTEGRAL CRADLES LIMITED - 2011-12-01
    Registered number 05123002
    icon of addressThe Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.