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 1
  • Walton, Kevin Robert
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2004-05-10 ~ now
    OF - director → CIF 0
    Walton, Kevin
    Individual (8 offsprings)
    Officer
    2023-06-07 ~ now
    OF - secretary → CIF 0
    Mr Kevin Robert Walton
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2022-07-31 ~ 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 14
  • 1
    Whitworth, Andrew David
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2015-04-01
    OF - director → CIF 0
    Whitworth, Andrew David
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2007-11-19
    OF - secretary → CIF 0
  • 2
    Orejon, Jose Manuel
    Manager Director born in August 1974
    Individual
    Officer
    2010-05-12 ~ 2011-01-19
    OF - director → CIF 0
  • 3
    Eastwood, Simon James
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2005-12-08 ~ 2011-03-31
    OF - director → CIF 0
  • 4
    Hawtrey, Scott Henry
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2005-12-08
    OF - director → CIF 0
  • 5
    Teasdale, Paul William
    Director born in February 1967
    Individual (79 offsprings)
    Officer
    2015-10-01 ~ 2020-12-24
    OF - director → CIF 0
  • 6
    Coates, Adam John
    Company Director born in September 1968
    Individual (68 offsprings)
    Officer
    2019-10-16 ~ 2020-12-24
    OF - director → CIF 0
    Coates, Adam John
    Individual (68 offsprings)
    Officer
    2015-10-01 ~ 2020-12-24
    OF - secretary → CIF 0
  • 7
    Bedford, Sally Ann
    Director born in September 1968
    Individual
    Officer
    2015-10-01 ~ 2019-10-10
    OF - director → CIF 0
  • 8
    Walton, Kevin Robert
    Individual (8 offsprings)
    Officer
    2004-05-10 ~ 2005-11-11
    OF - secretary → CIF 0
  • 9
    Shek, Josephine
    Individual
    Officer
    2005-11-11 ~ 2005-12-09
    OF - secretary → CIF 0
  • 10
    Stead, Sophie
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2011-03-31
    OF - secretary → CIF 0
  • 11
    Donoso Picaporte, Hugo
    Director born in July 1974
    Individual
    Officer
    2011-05-24 ~ 2013-04-16
    OF - director → CIF 0
  • 12
    Walton, Josephine
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2015-10-01
    OF - director → CIF 0
    Walton, Josephine
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2023-06-07
    OF - secretary → CIF 0
  • 13
    The Beehive Building, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -368,308 GBP2023-12-31
    Person with significant control
    2020-12-24 ~ 2022-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    PREMIER TECHNICAL SERVICES GROUP LIMITED - now
    PREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30
    HALLCO 1404 LIMITED - 2008-08-18
    13 Flemming Court, Flemming Court, Castleford, England
    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
3,983 GBP2023-12-31
17,140 GBP2022-12-31
Fixed Assets
3,983 GBP2023-12-31
17,140 GBP2022-12-31
Total Inventories
32,025 GBP2023-12-31
24,583 GBP2022-12-31
Debtors
1,691,933 GBP2023-12-31
1,353,783 GBP2022-12-31
Cash at bank and in hand
25,664 GBP2023-12-31
211,003 GBP2022-12-31
Current Assets
1,749,622 GBP2023-12-31
1,589,369 GBP2022-12-31
Net Current Assets/Liabilities
533,732 GBP2023-12-31
693,186 GBP2022-12-31
Total Assets Less Current Liabilities
537,715 GBP2023-12-31
710,326 GBP2022-12-31
Net Assets/Liabilities
537,715 GBP2023-12-31
710,326 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Share premium
3,291,930 GBP2023-12-31
3,291,930 GBP2022-12-31
Retained earnings (accumulated losses)
-2,755,216 GBP2023-12-31
-2,582,605 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Plant and equipment
47,191 GBP2023-12-31
43,661 GBP2022-12-31
Motor vehicles
39,909 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,191 GBP2023-12-31
108,570 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-39,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,000 GBP2023-12-31
19,271 GBP2022-12-31
Plant and equipment
43,208 GBP2023-12-31
33,332 GBP2022-12-31
Motor vehicles
38,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,208 GBP2023-12-31
91,430 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,729 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,876 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,983 GBP2023-12-31
10,329 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,729 GBP2022-12-31
Motor vehicles
1,082 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
896,775 GBP2023-12-31
370,093 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,877 GBP2022-12-31
Trade Creditors/Trade Payables
Current
574,893 GBP2023-12-31
75,254 GBP2022-12-31
Other Taxation & Social Security Payable
Current
75,044 GBP2023-12-31
22,665 GBP2022-12-31
  • INTEGRAL CRADLES LIMITED
    Info
    COXGOMYL INTEGRAL LTD - 2011-12-01
    INTEGRAL CRADLES LIMITED - 2009-03-31
    Registered number 05123002
    The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0PA
    Private Limited Company incorporated on 2004-05-10 (21 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.