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 5
  • 1
    Abernethie, Harvey James
    Operations Director born in May 1992
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 2
    Watson, Alastair Paul
    Product Development Manager born in August 1968
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 3
    Dallow, Gavin Richard
    Sales Manager born in June 1990
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    Dallow, Bruce Simon
    Sales Director born in March 1990
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 5
    Groombridge, Mark
    Company Director born in October 1989
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Birch, Stephen James
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2018-08-02 ~ 2023-11-17
    OF - director → CIF 0
    Mr Stephen James Birch
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2020-02-28 ~ 2021-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2018-08-02 ~ 2024-04-19
    PE - Has significant influence or control → CIF 0
  • 2
    Gary John Bedford
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2020-02-28 ~ 2021-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Groombridge, Anthony Paul
    Distributor born in March 1954
    Individual (3 offsprings)
    Officer
    2008-12-05 ~ 2015-01-05
    OF - director → CIF 0
    Mr Anthony Paul Groombridge
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
    Rogers, Simon
    Air Conditioning Installer born in March 1981
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2015-01-05
    OF - director → CIF 0
    Rogers, Simon
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2015-01-05
    OF - secretary → CIF 0
  • 5
    Mr Gavin Richard Dallow
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ 2024-04-19
    PE - Has significant influence or control → CIF 0
  • 6
    Fowler, Robert Charles
    Sales Manager born in December 1985
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2021-01-05
    OF - director → CIF 0
    Mr Robert Charles Fowler
    Born in December 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Christopher David Birch
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
  • 8
    Birch, Richard Keith
    Marketing born in August 1973
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2015-01-05
    OF - director → CIF 0
  • 9
    Mr Bruce Simon Dallow
    Born in March 1990
    Individual (6 offsprings)
    Person with significant control
    2020-12-01 ~ 2024-04-19
    PE - Has significant influence or control → CIF 0
  • 10
    South, Patrick
    Business Owner born in November 1980
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2021-01-05
    OF - director → CIF 0
    South, Patrick
    Individual (5 offsprings)
    Officer
    2018-08-02 ~ 2023-11-17
    OF - secretary → CIF 0
    Mr Patrick South
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Mr Richard David Groombridge
    Born in November 1958
    Individual
    Person with significant control
    2021-07-31 ~ 2024-04-19
    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
  • 12
    Mr Christopher Timothy Dallow
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    2020-02-28 ~ 2021-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Walker, Philip John
    Company Director born in June 1972
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2021-01-05
    OF - director → CIF 0
    Mr Philip John Walker
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Has significant influence or control → CIF 0
    2021-07-31 ~ 2024-04-19
    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
  • 14
    Roy South
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    2020-02-28 ~ 2021-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    Wilson, Roderick Jeremy
    Marketing born in June 1988
    Individual
    Officer
    2008-12-05 ~ 2015-01-05
    OF - director → CIF 0
  • 16
    Douglas Wilson
    Born in January 1986
    Individual
    Person with significant control
    2020-02-28 ~ 2021-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Mccroft, John Everard
    Contracts Manager born in July 1963
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-12-15
    OF - director → CIF 0
    Mccroft, John Everard
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-12-15
    OF - secretary → CIF 0
    Mr John Everard Mccroft
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Has significant influence or control → CIF 0
  • 18
    South, Brook
    Sales And Marketing born in May 1992
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-11-17
    OF - director → CIF 0
    Mr Brook South
    Born in May 1992
    Individual (3 offsprings)
    Person with significant control
    2020-12-01 ~ 2024-04-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTERGRAND UK LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
50,087 GBP2023-12-31
69,306 GBP2022-12-31
Fixed Assets
50,087 GBP2023-12-31
69,306 GBP2022-12-31
Total Inventories
93,875 GBP2023-12-31
88,779 GBP2022-12-31
Debtors
54,966 GBP2023-12-31
43,179 GBP2022-12-31
Cash at bank and in hand
47,514 GBP2023-12-31
66,964 GBP2022-12-31
Current Assets
196,355 GBP2023-12-31
198,922 GBP2022-12-31
Creditors
-196,594 GBP2023-12-31
-234,150 GBP2022-12-31
Net Current Assets/Liabilities
-239 GBP2023-12-31
-35,228 GBP2022-12-31
Total Assets Less Current Liabilities
49,848 GBP2023-12-31
34,078 GBP2022-12-31
Net Assets/Liabilities
49,848 GBP2023-12-31
34,078 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
49,846 GBP2023-12-31
34,076 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
31,083 GBP2023-12-31
31,083 GBP2022-12-31
Plant and equipment
92,513 GBP2023-12-31
59,606 GBP2022-12-31
Furniture and fittings
8,842 GBP2023-12-31
22,647 GBP2022-12-31
Computers
1,728 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
132,438 GBP2023-12-31
115,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
14,510 GBP2023-12-31
8,294 GBP2022-12-31
Plant and equipment
58,999 GBP2023-12-31
27,793 GBP2022-12-31
Furniture and fittings
8,842 GBP2023-12-31
8,842 GBP2022-12-31
Computers
829 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,351 GBP2023-12-31
45,758 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,216 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
21,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,573 GBP2023-12-31
22,789 GBP2022-12-31
Plant and equipment
33,514 GBP2023-12-31
31,813 GBP2022-12-31
Furniture and fittings
13,805 GBP2022-12-31
Computers
899 GBP2022-12-31
Other types of inventories not specified separately
93,875 GBP2023-12-31
88,779 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
54,344 GBP2023-12-31
43,179 GBP2022-12-31
Prepayments/Accrued Income
Current
622 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,463 GBP2023-12-31
60,421 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2023-12-31
130,000 GBP2022-12-31
Amount of value-added tax that is payable
Current
13,472 GBP2023-12-31
11,172 GBP2022-12-31
Other Creditors
Current
22,301 GBP2023-12-31
19,456 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,358 GBP2023-12-31
13,101 GBP2022-12-31
Creditors
Current
196,594 GBP2023-12-31
234,150 GBP2022-12-31
  • INTERGRAND UK LIMITED
    Info
    Registered number 06766482
    65 Wellington Street, Stapleford, Nottingham NG9 7BE
    Private Limited Company incorporated on 2008-12-05 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.