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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 5
  • 1
    Wells, Paul Douglas
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Wells, Paul Douglas
    Director
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Wells, Michael Paul
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Robert
    Born in February 1944
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Robert Mascall Bailey
    Born in February 1944
    Individual (8 offsprings)
    Person with significant control
    2017-01-13 ~ 2025-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED HOLDINGS LIMITED

Period: 2007-12-07 ~ now
Company number: 06447919
Registered name
INTEGRATED HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,567,800 GBP2025-06-30
1,567,800 GBP2024-06-30
Creditors
Amounts falling due within one year
-806,787 GBP2025-06-30
-745,893 GBP2024-06-30
Net Current Assets/Liabilities
-806,787 GBP2025-06-30
-745,893 GBP2024-06-30
Total Assets Less Current Liabilities
761,013 GBP2025-06-30
821,907 GBP2024-06-30
Creditors
Amounts falling due after one year
-760,583 GBP2025-06-30
-760,583 GBP2024-06-30
Net Assets/Liabilities
430 GBP2025-06-30
61,324 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
230 GBP2025-06-30
61,124 GBP2024-06-30
Equity
430 GBP2025-06-30
61,324 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1,567,800 GBP2025-06-30
1,567,800 GBP2024-06-30
Amounts owed to group undertakings
Current
132,605 GBP2025-06-30
132,605 GBP2024-06-30
Other Creditors
Current
318,874 GBP2025-06-30
318,874 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
355,308 GBP2025-06-30
294,414 GBP2024-06-30
Creditors
Current
806,787 GBP2025-06-30
745,893 GBP2024-06-30
Other Remaining Borrowings
Non-current
760,583 GBP2025-06-30
760,583 GBP2024-06-30

Related profiles found in government register
  • INTEGRATED HOLDINGS LIMITED
    Info
    Registered number 06447919
    Coed Y Cefn House, Rhyd Y Gwern Lane, Machen, Caerphilly CF83 8NX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • INTEGRATED HOLDINGS LIMITED
    S
    Registered number 06447919
    Coed Y Cefn House, Rhyd Y Gwern Lane, Machen, Caerphilly, Wales, CF83 8NX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • INTEGRATED HOLDINGS LIMITED
    S
    Registered number 06447919
    Highdale House, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAILEY HIRE LIMITED
    - now 01705879
    GOTHAMSWORD LIMITED - 1983-11-07
    Unit 3b Ocean Park, Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BOND DEMOLITION LTD
    - now 03810886
    BOND CONTRACTORS DEMOLITION LIMITED - 2002-07-09
    Unit 3b Ocean Park, Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PACIFIC DEVELOPMENTS (WALES) LIMITED
    - now 01375702
    PACIFIC PLANT LIMITED
    - 2018-09-03 01375702
    PACIFIC COMMERCIALS (WALES) LIMITED - 2002-06-27
    JAMES BOND (CARDIFF) HAULAGE LIMITED - 1988-11-18
    Unit 3b Ocean Park, Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.