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
Stone, Robert Ernest Andrew
Born in May 1965Individual (6 offsprings)Officer
2012-11-09 ~ nowOF - Director → CIF 0Mr Robert Ernest Andrew Stone
Born in May 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Williams, Diane Jane
Born in August 1969Individual (1 offspring)Officer 2015-03-25 ~ nowOF - Director → CIF 0 - 3
Ms Diane Williams
Born in April 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Singleton, Matthew David
Born in February 1984Individual (5 offsprings)Officer 2015-03-25 ~ nowOF - Director → CIF 0Mr Matthew Singleton
Born in February 1984Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Rimmer, David William
Born in March 1958Individual (2 offsprings)Officer 2012-11-09 ~ nowOF - Director → CIF 0 - 6
Mr David Rimmer
Born in August 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Hartley-montrone, Angela Clare
Sales Director born in January 1973Individual (4 offsprings)Officer 2012-11-09 ~ 2021-05-28OF - Director → CIF 0 - 2
Green, Jeffrey Allan
Director born in September 1968IndividualOfficer 2012-08-01 ~ 2019-12-06OF - Director → CIF 0 - 3
Mr Jeffery Green
Born in September 1968IndividualPerson with significant control 2016-04-06 ~ 2020-01-24PE - Has significant influence or control → CIF 0 - 4
Kahan, Barbara Z
Consultant born in June 1931Individual (463 offsprings)Officer 2012-02-15 ~ 2012-02-15OF - Director → CIF 0 - 5
Mr Kenneth Rimmer
Born in March 1928IndividualPerson with significant control 2016-04-06 ~ 2019-03-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mrs Angela Hartley-montrone
Born in January 1937IndividualPerson with significant control 2016-04-06 ~ 2021-05-28PE - Has significant influence or control → CIF 0
Company in focus
INTEGRAL SURFACE DESIGNS LIMITED
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Administrative Expenses
-6,298,523 GBP2024-01-01 ~ 2024-12-31
-6,393,680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
197,770 GBP2024-01-01 ~ 2024-12-31
261,230 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
141,645 GBP2024-01-01 ~ 2024-12-31
184,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,099,395 GBP2024-12-31
2,240,038 GBP2023-12-31
Debtors
1,300,466 GBP2024-12-31
1,467,012 GBP2023-12-31
Cash at bank and in hand
52,699 GBP2024-12-31
61,442 GBP2023-12-31
Current Assets
2,017,102 GBP2024-12-31
2,312,580 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,974,775 GBP2024-12-31
Net Current Assets/Liabilities
42,327 GBP2024-12-31
-385,530 GBP2023-12-31
Total Assets Less Current Liabilities
2,141,722 GBP2024-12-31
1,854,508 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-241,784 GBP2023-12-31
Net Assets/Liabilities
1,329,689 GBP2024-12-31
1,188,044 GBP2023-12-31
Equity
Called up share capital
650 GBP2024-12-31
650 GBP2023-12-31
650 GBP2022-12-31
Capital redemption reserve
350 GBP2024-12-31
350 GBP2023-12-31
350 GBP2022-12-31
Retained earnings (accumulated losses)
1,328,689 GBP2024-12-31
1,187,044 GBP2023-12-31
1,002,571 GBP2022-12-31
Equity
1,329,689 GBP2024-12-31
1,188,044 GBP2023-12-31
1,003,571 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
141,645 GBP2024-01-01 ~ 2024-12-31
184,473 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
650 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
650 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
912024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Wages/Salaries
2,557,952 GBP2024-01-01 ~ 2024-12-31
2,539,604 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,202 GBP2024-01-01 ~ 2024-12-31
122,196 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,898,536 GBP2024-01-01 ~ 2024-12-31
2,888,406 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
43,073 GBP2024-01-01 ~ 2024-12-31
47,127 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,158 GBP2024-01-01 ~ 2024-12-31
72,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,594,940 GBP2024-12-31
3,562,937 GBP2023-12-31
Furniture and fittings
237,878 GBP2024-12-31
237,878 GBP2023-12-31
Computers
251,566 GBP2024-12-31
290,774 GBP2023-12-31
Motor vehicles
799,124 GBP2024-12-31
650,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,883,508 GBP2024-12-31
4,742,233 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-158,819 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-61,512 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-48,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-268,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,136,561 GBP2024-12-31
1,922,700 GBP2023-12-31
Furniture and fittings
202,096 GBP2024-12-31
187,939 GBP2023-12-31
Computers
112,539 GBP2024-12-31
148,799 GBP2023-12-31
Motor vehicles
332,917 GBP2024-12-31
242,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,784,113 GBP2024-12-31
2,502,195 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
372,680 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,157 GBP2024-01-01 ~ 2024-12-31
Computers
25,252 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
138,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
550,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-158,819 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-61,512 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-48,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-268,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,458,379 GBP2024-12-31
1,640,237 GBP2023-12-31
Furniture and fittings
35,782 GBP2024-12-31
49,939 GBP2023-12-31
Computers
139,027 GBP2024-12-31
141,975 GBP2023-12-31
Motor vehicles
466,207 GBP2024-12-31
407,887 GBP2023-12-31
Finished Goods/Goods for Resale
64,585 GBP2024-12-31
117,535 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
946,939 GBP2024-12-31
1,111,863 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
74,040 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
6,100 GBP2024-12-31
4,795 GBP2023-12-31
Prepayments/Accrued Income
Current
273,387 GBP2024-12-31
350,354 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,300,466 GBP2024-12-31
Amounts falling due within one year, Current
1,467,012 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
304,175 GBP2024-12-31
274,372 GBP2023-12-31
Trade Creditors/Trade Payables
Current
319,082 GBP2024-12-31
382,381 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
629,309 GBP2023-12-31
Corporation Tax Payable
Current
108,529 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
247,595 GBP2024-12-31
251,408 GBP2023-12-31
Other Creditors
Current
653,304 GBP2024-12-31
936,188 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
334,963 GBP2024-12-31
213,256 GBP2023-12-31
Creditors
Current
1,974,775 GBP2024-12-31
2,698,110 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
415,178 GBP2024-12-31
228,324 GBP2023-12-31
Creditors
Non-current
421,511 GBP2024-12-31
241,784 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
342,442 GBP2024-12-31
303,392 GBP2023-12-31
Minimum gross finance lease payments owing
815,185 GBP2024-12-31
561,062 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
719,353 GBP2024-12-31
502,696 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
13,460 GBP2024-12-31
24,656 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130,000 shares2024-12-31
130,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
253,654 GBP2024-12-31
Between two and five year
1,014,617 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,268,271 GBP2024-12-31
- Registered number 07951463
INTEGRAL SURFACE DESIGNS LIMITED
Info
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LHPRIVATE LIMITED COMPANY incorporated on 2012-02-15 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.