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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 4
  • 1
    Mr Brian Jackson
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Lawton, James Edward
    It Consultant born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ now
    OF - Director → CIF 0
    Mr James Edward Lawton
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bisson, Philip George
    Managing Director Of Trust Company born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Philip George Bisson
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr David Samuel Steenson
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mcnicoll, Alistair Ramsay
    It Consultant born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Alistair Ramsay Mcnicoll
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressBeg Kaleh, Oak Lane, St. Peter, Jersey, Channel Islands, Jersey
    Corporate
    Person with significant control
    2017-08-10 ~ 2025-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INTEGRITEC (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
891 GBP2024-03-31
1,624 GBP2023-03-31
Fixed Assets
891 GBP2024-03-31
1,624 GBP2023-03-31
Debtors
50 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
19,623 GBP2024-03-31
6,983 GBP2023-03-31
Current Assets
19,673 GBP2024-03-31
6,983 GBP2023-03-31
Net Current Assets/Liabilities
13,018 GBP2024-03-31
3,068 GBP2023-03-31
Total Assets Less Current Liabilities
13,909 GBP2024-03-31
4,692 GBP2023-03-31
Net Assets/Liabilities
13,909 GBP2024-03-31
4,692 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,909 GBP2024-03-31
3,692 GBP2023-03-31
Equity
13,909 GBP2024-03-31
4,692 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,512 GBP2024-03-31
21,411 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,512 GBP2024-03-31
21,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20,621 GBP2024-03-31
19,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,621 GBP2024-03-31
19,787 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
891 GBP2024-03-31
1,624 GBP2023-03-31
Trade Debtors/Trade Receivables
50 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
0 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,661 GBP2024-03-31
398 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,994 GBP2024-03-31
3,517 GBP2023-03-31

  • INTEGRITEC (UK) LIMITED
    Info
    Registered number 06643281
    icon of address19 Bulan Road, Headington, Oxford OX3 7HU
    Private Limited Company incorporated on 2008-07-10 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.