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 6
  • 1
    Ms Diane Williams
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Williams, Diane Jane
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Robert Ernest Andrew
    Sales Manager born in May 1965
    Individual (6 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Mr Robert Ernest Andrew Stone
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Singleton, Matthew David
    Commercial Director born in February 1984
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Singleton
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Rimmer, David William
    Sales Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Mr David Rimmer
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Kahan, Barbara Z
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-02-15 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Mr Jeffery Green
    Born in September 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Has significant influence or control → CIF 0
  • 3
    Hartley-montrone, Angela Clare
    Sales Director born in January 1973
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2021-05-28
    OF - Director → CIF 0
    Mrs Angela Hartley-montrone
    Born in January 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Kenneth Rimmer
    Born in March 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-17
    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
    Green, Jeffrey Allan
    Director born in September 1968
    Individual
    Officer
    2012-08-01 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAL SURFACE DESIGNS LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
1,670,960 GBP2021-12-31
1,485,147 GBP2020-12-31
Total Inventories
780,382 GBP2021-12-31
635,475 GBP2020-12-31
Debtors
1,346,668 GBP2021-12-31
1,379,333 GBP2020-12-31
Cash at bank and in hand
93,963 GBP2021-12-31
8,379 GBP2020-12-31
Current Assets
2,221,013 GBP2021-12-31
2,023,187 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,095,311 GBP2021-12-31
-2,766,292 GBP2020-12-31
Net Current Assets/Liabilities
-874,298 GBP2021-12-31
-743,105 GBP2020-12-31
Total Assets Less Current Liabilities
796,662 GBP2021-12-31
742,042 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-246,947 GBP2021-12-31
-343,250 GBP2020-12-31
Net Assets/Liabilities
339,069 GBP2021-12-31
255,620 GBP2020-12-31
Equity
Called up share capital
650 GBP2021-12-31
825 GBP2020-12-31
Capital redemption reserve
350 GBP2021-12-31
175 GBP2020-12-31
Retained earnings (accumulated losses)
338,069 GBP2021-12-31
254,620 GBP2020-12-31
269,827 GBP2019-12-31
Equity
339,069 GBP2021-12-31
255,620 GBP2020-12-31
Average Number of Employees
912021-01-01 ~ 2021-12-31
952020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,666,702 GBP2021-12-31
2,482,717 GBP2020-12-31
Furniture and fittings
170,221 GBP2021-12-31
168,627 GBP2020-12-31
Computers
285,072 GBP2021-12-31
101,304 GBP2020-12-31
Motor vehicles
304,597 GBP2021-12-31
339,192 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,426,592 GBP2021-12-31
3,091,840 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,772 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-129,125 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-177,897 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,346,590 GBP2021-12-31
1,189,044 GBP2020-12-31
Furniture and fittings
160,453 GBP2021-12-31
146,549 GBP2020-12-31
Computers
95,102 GBP2021-12-31
80,745 GBP2020-12-31
Motor vehicles
153,487 GBP2021-12-31
190,355 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,755,632 GBP2021-12-31
1,606,693 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196,215 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
13,904 GBP2021-01-01 ~ 2021-12-31
Computers
14,357 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
62,986 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,462 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,669 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-99,854 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138,523 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,320,112 GBP2021-12-31
1,293,673 GBP2020-12-31
Furniture and fittings
9,768 GBP2021-12-31
22,078 GBP2020-12-31
Computers
189,970 GBP2021-12-31
20,559 GBP2020-12-31
Motor vehicles
151,110 GBP2021-12-31
148,837 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,152,819 GBP2021-12-31
1,020,110 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
10,361 GBP2021-12-31
24,843 GBP2020-12-31
Other Debtors
Current
4,795 GBP2021-12-31
6,004 GBP2020-12-31
Prepayments/Accrued Income
Current
178,693 GBP2021-12-31
328,376 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,346,668 GBP2021-12-31
1,379,333 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
154,133 GBP2021-12-31
278,872 GBP2020-12-31
Other Remaining Borrowings
Current
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
220,278 GBP2021-12-31
582,118 GBP2020-12-31
Amounts owed to group undertakings
Current
920,907 GBP2021-12-31
64,481 GBP2020-12-31
Other Taxation & Social Security Payable
Current
275,551 GBP2021-12-31
315,108 GBP2020-12-31
Other Creditors
Current
1,111,197 GBP2021-12-31
1,002,421 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
134,725 GBP2021-12-31
245,814 GBP2020-12-31
Creditors
Current
3,095,311 GBP2021-12-31
2,766,292 GBP2020-12-31
Other Creditors
Non-current
246,947 GBP2021-12-31
343,250 GBP2020-12-31
Profit/Loss
130,843 GBP2021-01-01 ~ 2021-12-31
23,732 GBP2020-01-01 ~ 2020-12-31
  • INTEGRAL SURFACE DESIGNS LIMITED
    Info
    Registered number 07951463
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    Private Limited Company incorporated on 2012-02-15 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.