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 3
  • 1
    Van Gijn, Huibert Nicolaas
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Stephen Antony
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    2800, 2800 Cantrell Rd, Suite 500, Little Rock, Arkansas, United States
    Corporate (1 offspring)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lawlor, John M
    Executive born in November 1963
    Individual
    Officer
    2018-07-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Mr Paul Nicell
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-11
    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
    Thornton Greet, Christopher Stephen
    Photographer born in November 1963
    Individual
    Officer
    2007-10-30 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Christopher Stephen Thornton-greet
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-11
    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
    Thornton Greet, Nicola Rose
    Secretary born in April 1971
    Individual
    Officer
    2007-10-30 ~ 2018-07-10
    OF - Director → CIF 0
    Thornton Greet, Nicola Rose
    Secretary
    Individual
    Officer
    2007-10-30 ~ 2018-07-10
    OF - Secretary → CIF 0
    Mrs Nicola Rose Thornton-greet
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-11
    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
    Palmer, Shannon D
    Executive born in February 1971
    Individual
    Officer
    2018-07-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Secretary → CIF 0
  • 7
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Director → CIF 0
parent relation
Company in focus

INTEGRATED RETAIL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,937 GBP2017-10-31
5,176 GBP2016-10-31
Debtors
123,899 GBP2017-10-31
18,930 GBP2016-10-31
Cash at bank and in hand
99,535 GBP2017-10-31
117,181 GBP2016-10-31
Current Assets
223,434 GBP2017-10-31
136,111 GBP2016-10-31
Net Current Assets/Liabilities
140,135 GBP2017-10-31
109,381 GBP2016-10-31
Net Assets/Liabilities
147,072 GBP2017-10-31
114,557 GBP2016-10-31
Equity
Called up share capital
3 GBP2017-10-31
3 GBP2016-10-31
Retained earnings (accumulated losses)
147,069 GBP2017-10-31
114,554 GBP2016-10-31
Equity
147,072 GBP2017-10-31
114,557 GBP2016-10-31
Average Number of Employees
42016-11-01 ~ 2017-10-31
42015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,438 GBP2017-10-31
15,208 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,501 GBP2017-10-31
10,032 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,469 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Plant and equipment
6,937 GBP2017-10-31
5,176 GBP2016-10-31
Trade Debtors/Trade Receivables
95,218 GBP2017-10-31
18,000 GBP2016-10-31
Other Debtors
28,681 GBP2017-10-31
930 GBP2016-10-31
Taxation/Social Security Payable
Amounts falling due within one year
1,085 GBP2017-10-31
14,702 GBP2016-10-31
Other Creditors
Amounts falling due within one year
82,214 GBP2017-10-31
12,028 GBP2016-10-31
  • INTEGRATED RETAIL LIMITED
    Info
    Registered number 06412768
    9 Christian Close, Harlington, Dunstable, Bedfordshire LU5 6LU
    Private Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.