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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Lodge, Lisa
    Accountant born in October 1986
    Individual (14 offsprings)
    Officer
    2022-05-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 3
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (31 offsprings)
    Officer
    2007-07-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 5
    Duffell, Matthew Samuel Michael
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Gwinnett, Mark James
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Cotton, Richard John
    Director born in January 1961
    Individual (81 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (81 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 8
    Hall, Christopher Maxwell
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Henry, Hilene Susan
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Duffell, Valerie Ann
    Born in August 1940
    Individual (22 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Hodkinson, Darren
    Site Director born in January 1973
    Individual (8 offsprings)
    Officer
    2022-05-11 ~ 2023-12-21
    OF - Director → CIF 0
  • 12
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 13
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Allnutt, Robert Edward Bruce
    Individual (18 offsprings)
    Officer
    2009-02-27 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 16
    Duffell, Andrew Michael
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 17
    Moody, Victoria Ann
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Klug, Oren
    Company Director born in September 1984
    Individual (14 offsprings)
    Officer
    2022-05-11 ~ 2023-12-21
    OF - Director → CIF 0
  • 19
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 20
    Flaxman, Andrew Christopher
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2008-03-18
    OF - Director → CIF 0
  • 21
    Duffell, Michael John
    Born in September 1934
    Individual (27 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 22
    Slater, John
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 23
    Ward, Iain Stuart
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 24
    Duffell, David Michael
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 25
    Djamarani, Keyvan Mehdi
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 26
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 27
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 28
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (56 offsprings)
    Officer
    2008-03-18 ~ 2009-02-27
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Individual (56 offsprings)
    Officer
    2007-07-13 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 29
    Taylor, Denys Gerard
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 30
    Glenn, Jonathan Martin
    Company Director born in November 1968
    Individual (39 offsprings)
    Officer
    2009-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 31
    Barry, Joseph Richard Hainsworth
    Managing Director born in April 1964
    Individual (22 offsprings)
    Officer
    2011-10-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 32
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    SPECIALIST ANODISING COMPANY LIMITED
    - now 01849981
    PANTHERSHIELD LIMITED - 1984-11-05
    No 86, Excello Law, One Derby Square, Guilden Sutton, White, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ 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
parent relation
Company in focus

INTEGRATED ALUMINIUM COMPONENTS LIMITED

Period: 2007-07-13 ~ now
Company number: 06312849
Registered name
INTEGRATED ALUMINIUM COMPONENTS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
-2,988,633 GBP2024-01-01 ~ 2024-07-31
-5,920,314 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-07-31
-1,200,501 GBP2023-01-01 ~ 2023-12-31
1,200,501 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
112,767 GBP2024-01-01 ~ 2024-07-31
-2,514,480 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
269,431 GBP2024-01-01 ~ 2024-07-31
-2,649,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,535,165 GBP2024-07-31
3,633,146 GBP2023-12-31
Debtors
1,643,685 GBP2024-07-31
348,599 GBP2023-12-31
Cash at bank and in hand
4,563,734 GBP2024-07-31
325,083 GBP2023-12-31
Current Assets
6,988,372 GBP2024-07-31
2,088,427 GBP2023-12-31
Net Current Assets/Liabilities
1,936,458 GBP2024-07-31
1,302,825 GBP2023-12-31
Total Assets Less Current Liabilities
4,471,623 GBP2024-07-31
4,935,971 GBP2023-12-31
Net Assets/Liabilities
4,471,623 GBP2024-07-31
4,209,289 GBP2023-12-31
Equity
Called up share capital
19,851,273 GBP2024-07-31
19,851,273 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,379,650 GBP2024-07-31
-15,649,081 GBP2023-12-31
Equity
4,471,623 GBP2024-07-31
4,209,289 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
269,431 GBP2024-01-01 ~ 2024-07-31
-2,649,550 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
19,850,273 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
19,850,273 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-07-31
652023-01-01 ~ 2023-12-31
Wages/Salaries
1,060,967 GBP2024-01-01 ~ 2024-07-31
1,808,420 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,968 GBP2024-01-01 ~ 2024-07-31
131,928 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,234,143 GBP2024-01-01 ~ 2024-07-31
2,111,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,019 GBP2024-01-01 ~ 2024-07-31
65,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,730,047 GBP2024-07-31
3,730,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,779,444 GBP2024-07-31
5,870,059 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,244,279 GBP2024-07-31
1,081,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244,279 GBP2024-07-31
2,236,913 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,777 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,777 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-31
984,601 GBP2023-12-31
Plant and equipment
2,485,768 GBP2024-07-31
2,648,545 GBP2023-12-31
Finished Goods/Goods for Resale
262,532 GBP2024-07-31
185,122 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,185,776 GBP2024-07-31
162,904 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
167,307 GBP2024-07-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-07-31
57,525 GBP2023-12-31
Prepayments/Accrued Income
Current
278,238 GBP2024-07-31
102,787 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
250,822 GBP2023-12-31
Trade Creditors/Trade Payables
Current
863,109 GBP2024-07-31
277,634 GBP2023-12-31
Amounts owed to group undertakings
Current
3,429,528 GBP2024-07-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-07-31
2,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
231,887 GBP2024-07-31
36,204 GBP2023-12-31
Other Creditors
Current
16,512 GBP2024-07-31
613 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
510,878 GBP2024-07-31
217,953 GBP2023-12-31
Creditors
Current
5,051,914 GBP2024-07-31
785,602 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
726,682 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
250,822 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-07-31
977,504 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,851,273 shares2024-07-31
19,851,273 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,583 GBP2024-07-31
  • INTEGRATED ALUMINIUM COMPONENTS LIMITED
    Info
    Registered number 06312849
    86 Guilden Sutton Lane, Guilden Sutton, Chester CH3 7EX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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 April 2026 and licensed under the Open Government Licence v3.0.