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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 6
  • 1
    Bathurst, Robert John
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Peter Gregory
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Peter Gregory Bateman
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    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
    Earl, Malcolm John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Malcolm John Earl
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    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
  • 4
    Pritchard, Huw
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2024-07-01
    OF - Director → CIF 0
    Pritchard, Huw
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2024-07-01
    OF - Secretary → CIF 0
    Mr Huw Pritchard
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    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
  • 5
    Jones, Jack Scourfield
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITED
    10719296
    Integral House, 7 Beddau Way, Caerphilly, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED

Period: 2006-02-01 ~ now
Company number: 05693993
Registered name
INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,615,251 GBP2024-11-30
1,615,251 GBP2023-11-30
Debtors
229 GBP2024-11-30
229 GBP2023-11-30
Creditors
Current
580 GBP2024-11-30
580 GBP2023-11-30
Net Current Assets/Liabilities
-351 GBP2024-11-30
-351 GBP2023-11-30
Total Assets Less Current Liabilities
1,614,900 GBP2024-11-30
1,614,900 GBP2023-11-30
Creditors
Non-current
1,377,225 GBP2024-11-30
1,377,225 GBP2023-11-30
Net Assets/Liabilities
237,675 GBP2024-11-30
237,675 GBP2023-11-30
Equity
Called up share capital
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Retained earnings (accumulated losses)
87,675 GBP2024-11-30
87,675 GBP2023-11-30
Equity
237,675 GBP2024-11-30
237,675 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Other Debtors
Current, Amounts falling due within one year
229 GBP2024-11-30
229 GBP2023-11-30
Other Creditors
Current
580 GBP2024-11-30
580 GBP2023-11-30
Non-current
1,377,225 GBP2024-11-30
1,377,225 GBP2023-11-30

Related profiles found in government register
  • INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED
    Info
    Registered number 05693993
    Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly CF83 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED
    S
    Registered number 5693993
    Integral House, 7 Beddau Way, Caerphilly, Wales, CF83 2AX
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRAL GEOTECHNIQUE (WALES) LIMITED
    - now 02110934
    IDEALADVANCE LIMITED - 1987-08-05
    Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly
    Active Corporate (8 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.