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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 6
  • 1
    Horswell, Gary Desmond
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Ian
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Woollam, James William
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Price, Tara Louise
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Leah, Benjamin Richard Keith
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 6
    HAYES PARSONS (2003) LIMITED - 2013-09-26
    HAYES PARSONS LIMITED - 2004-01-07
    YEOMAN FARMERS' INVESTMENT SERVICES LIMITED - 1989-06-02
    icon of addressBeacon Tower, Colston Street, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    988,089 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Holroyd, Charles Edward
    Chartered Accountant born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Mr Gary Desmond Horswell
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Price, Tara Louise
    Insurance Broker born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2011-06-01
    OF - Director → CIF 0
    Price, Tara Louise
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 4
    Northridge, John Holland
    Insurance Broker born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2023-01-27
    OF - Director → CIF 0
    Mr John Holland Northridge
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Johnson, Keith
    Insurance Broker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    Coggins, Michael John
    Chartered Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-03 ~ 2007-01-08
    PE - Nominee Director → CIF 0
  • 8
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-07-01 ~ 2009-07-17
    PE - Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-03 ~ 2007-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NTEGRITY INSURANCE SOLUTIONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
72022-11-01 ~ 2023-12-31
Property, Plant & Equipment
6,105 GBP2024-12-31
4,122 GBP2023-12-31
Debtors
1,050,433 GBP2024-12-31
Cash at bank and in hand
526,088 GBP2024-12-31
Net Current Assets/Liabilities
1,031,901 GBP2024-12-31
Total Assets Less Current Liabilities
1,038,006 GBP2024-12-31
Net Assets/Liabilities
1,030,844 GBP2024-12-31
Equity
Called up share capital
672,830 GBP2024-12-31
Retained earnings (accumulated losses)
358,014 GBP2024-12-31
Equity
1,030,844 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,023 GBP2024-12-31
50,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,565 GBP2024-12-31
69,114 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-27,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-41,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,385 GBP2024-12-31
46,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,460 GBP2024-12-31
64,992 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-27,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,638 GBP2024-12-31
3,445 GBP2023-12-31
Amounts Owed By Related Parties
886,267 GBP2024-12-31
Debtors
Current
1,050,433 GBP2024-12-31
Trade Creditors/Trade Payables
454,043 GBP2024-12-31
Taxation/Social Security Payable
11,105 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
672,830 shares2024-12-31
672,830 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,400 GBP2023-12-31
  • NTEGRITY INSURANCE SOLUTIONS LIMITED
    Info
    Registered number 06040578
    icon of addressOne The Square, Temple Quay, Bristol BS1 6DG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.