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
    Morrison, John
    Individual (94 offsprings)
    Officer
    2022-04-06 ~ now
    OF - secretary → CIF 0
  • 2
    Davies, Richard James
    Accountant born in October 1968
    Individual (59 offsprings)
    Officer
    2018-06-04 ~ now
    OF - director → CIF 0
  • 3
    Lala, Alessandro
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    9, Chapel Street, Poulton-le-fylde, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,581,162 GBP2021-12-31
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Richardson, Gillian
    Company Director born in January 1967
    Individual
    Officer
    2008-11-05 ~ 2018-06-04
    OF - director → CIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2008-11-05 ~ 2008-11-05
    OF - director → CIF 0
  • 3
    Rogerson, Philip John
    Director born in August 1975
    Individual (13 offsprings)
    Officer
    2016-10-10 ~ 2020-05-06
    OF - director → CIF 0
  • 4
    Richardson, Paul Michael
    Co Director born in July 1967
    Individual
    Officer
    2008-12-19 ~ 2024-02-09
    OF - director → CIF 0
  • 5
    Mcgough, Wayne
    Company Director born in March 1971
    Individual
    Officer
    2012-05-01 ~ 2020-10-16
    OF - director → CIF 0
  • 6
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    2022-04-06 ~ 2022-09-30
    OF - director → CIF 0
  • 7
    Ford, Suzanne Mary
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2018-06-04
    OF - director → CIF 0
  • 8
    Ford, Christopher Frank
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2016-10-06 ~ 2022-04-06
    OF - director → CIF 0
parent relation
Company in focus

INTEGRAFLEX LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
188,006 GBP2021-12-31
126,362 GBP2020-12-31
Total Inventories
296,234 GBP2021-12-31
276,782 GBP2020-12-31
Debtors
430,814 GBP2021-12-31
381,174 GBP2020-12-31
Cash at bank and in hand
70,312 GBP2021-12-31
13,441 GBP2020-12-31
Current Assets
797,360 GBP2021-12-31
671,397 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-511,840 GBP2021-12-31
-519,364 GBP2020-12-31
Net Current Assets/Liabilities
285,520 GBP2021-12-31
152,033 GBP2020-12-31
Total Assets Less Current Liabilities
473,526 GBP2021-12-31
278,395 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-85,084 GBP2021-12-31
-34,441 GBP2020-12-31
Net Assets/Liabilities
365,167 GBP2021-12-31
222,684 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
364,967 GBP2021-12-31
222,484 GBP2020-12-31
Equity
365,167 GBP2021-12-31
222,684 GBP2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,629 GBP2021-12-31
75,652 GBP2020-12-31
Furniture and fittings
85,226 GBP2021-12-31
82,544 GBP2020-12-31
Motor vehicles
154,018 GBP2021-12-31
99,395 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
318,873 GBP2021-12-31
257,591 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,167 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-82,902 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-87,069 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,865 GBP2021-12-31
43,765 GBP2020-12-31
Furniture and fittings
39,938 GBP2021-12-31
31,394 GBP2020-12-31
Motor vehicles
42,064 GBP2021-12-31
56,070 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,867 GBP2021-12-31
131,229 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,100 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
8,544 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
29,699 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,343 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-43,705 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,705 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
30,764 GBP2021-12-31
31,887 GBP2020-12-31
Furniture and fittings
45,288 GBP2021-12-31
51,150 GBP2020-12-31
Motor vehicles
111,954 GBP2021-12-31
43,325 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
272,691 GBP2021-12-31
326,485 GBP2020-12-31
Amounts Owed By Related Parties
146,773 GBP2021-12-31
Current
44,475 GBP2020-12-31
Other Debtors
Amounts falling due within one year
11,350 GBP2021-12-31
10,214 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
430,814 GBP2021-12-31
381,174 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
94,690 GBP2021-12-31
87,750 GBP2020-12-31
Trade Creditors/Trade Payables
Current
287,478 GBP2021-12-31
328,464 GBP2020-12-31
Amounts owed to group undertakings
Current
66,677 GBP2021-12-31
65,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
38,134 GBP2021-12-31
26,539 GBP2020-12-31
Other Creditors
Current
24,861 GBP2021-12-31
11,611 GBP2020-12-31
Creditors
Current
511,840 GBP2021-12-31
519,364 GBP2020-12-31
Other Creditors
Non-current
85,084 GBP2021-12-31
34,441 GBP2020-12-31
  • INTEGRAFLEX LTD
    Info
    Registered number 06741396
    10 - 11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 2008-11-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.