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
    Davies, Marcus Rhys Gwilym
    It Consultant born in June 1978
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ now
    OF - director → CIF 0
    Mr Marcus Rhys Gwilym Davies
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Assing, Neal
    Business Development Director born in January 1971
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Danks, Brian Michael
    Business Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2014-06-04
    OF - director → CIF 0
  • 2
    Coleman, Scott Anthony
    It Consultant born in August 1973
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2011-05-31
    OF - director → CIF 0
  • 3
    Doudelle, Christophe
    It Consultant born in September 1973
    Individual
    Officer
    2007-09-11 ~ 2011-05-31
    OF - director → CIF 0
    Doudelle, Christophe
    Individual
    Officer
    2007-09-11 ~ 2011-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

INTEGRELLA LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
28,259 GBP2023-09-30
56,517 GBP2022-09-30
Property, Plant & Equipment
22,353 GBP2023-09-30
33,047 GBP2022-09-30
Fixed Assets - Investments
530 GBP2023-09-30
530 GBP2022-09-30
Fixed Assets
51,142 GBP2023-09-30
90,094 GBP2022-09-30
Debtors
1,378,100 GBP2023-09-30
1,029,782 GBP2022-09-30
Current assets - Investments
91,181 GBP2023-09-30
60,000 GBP2022-09-30
Cash at bank and in hand
1,106,445 GBP2023-09-30
1,606,205 GBP2022-09-30
Current Assets
2,575,726 GBP2023-09-30
2,695,987 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-542,489 GBP2023-09-30
-1,136,563 GBP2022-09-30
Net Current Assets/Liabilities
2,033,237 GBP2023-09-30
1,559,424 GBP2022-09-30
Total Assets Less Current Liabilities
2,084,379 GBP2023-09-30
1,649,518 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
Capital redemption reserve
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
2,084,339 GBP2023-09-30
1,649,478 GBP2022-09-30
Equity
2,084,379 GBP2023-09-30
1,649,518 GBP2022-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
273,800 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
245,541 GBP2023-09-30
217,283 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,258 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
28,259 GBP2023-09-30
56,517 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
48,717 GBP2023-09-30
86,017 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-47,631 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,364 GBP2023-09-30
52,970 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,929 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,535 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
22,353 GBP2023-09-30
33,047 GBP2022-09-30
Investments in group undertakings and participating interests
530 GBP2023-09-30
530 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
416,260 GBP2023-09-30
521,330 GBP2022-09-30
Amounts Owed By Related Parties
481,922 GBP2023-09-30
Current
51,611 GBP2022-09-30
Other Debtors
Amounts falling due within one year
479,918 GBP2023-09-30
456,841 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,378,100 GBP2023-09-30
1,029,782 GBP2022-09-30
Trade Creditors/Trade Payables
Current
108,367 GBP2023-09-30
86,485 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
150,037 GBP2022-09-30
Other Taxation & Social Security Payable
Current
197,177 GBP2023-09-30
228,141 GBP2022-09-30
Other Creditors
Current
236,945 GBP2023-09-30
671,900 GBP2022-09-30
Creditors
Current
542,489 GBP2023-09-30
1,136,563 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,100 GBP2023-09-30
296,128 GBP2022-09-30
  • INTEGRELLA LTD
    Info
    Registered number 06367053
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2007-09-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-11
    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.