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 2
  • 1
    Hackett, Lee Christopher
    Company Director born in December 1973
    Individual (15 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    302, The Tea Factory, 82 Wood Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bagshaw, Matthew
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Holt, Michael
    Director born in March 1968
    Individual
    Officer
    2012-02-16 ~ 2024-09-19
    OF - Director → CIF 0
    Mr Michael Holt
    Born in March 1968
    Individual
    Person with significant control
    2022-05-23 ~ 2022-06-27
    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
  • 3
    Reeve, David Antony
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Aguirre, Arlice
    Director born in November 1960
    Individual
    Officer
    2015-09-10 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Oswald, Nigel
    System Engineer born in May 1976
    Individual
    Officer
    2012-02-16 ~ 2015-09-10
    OF - Director → CIF 0
  • 6
    Yandell, Robert Michael
    Director born in December 1982
    Individual
    Officer
    2018-01-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Mr William Covington
    Born in March 1961
    Individual
    Person with significant control
    2022-05-23 ~ 2022-06-27
    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 - 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
    Mcgillivray, Jillian Margaret
    Director born in August 1973
    Individual
    Officer
    2022-05-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 9
    Fisher, Gary
    Technical Sales born in July 1976
    Individual
    Officer
    2012-02-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Redfern, Julie Anne
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2025-02-11 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

IO INTEGRATION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,527 GBP2021-12-31
5,130 GBP2020-12-31
Debtors
247,607 GBP2021-12-31
531,782 GBP2020-12-31
Cash at bank and in hand
328,743 GBP2021-12-31
406,300 GBP2020-12-31
Current Assets
576,350 GBP2021-12-31
938,082 GBP2020-12-31
Creditors
Current
380,902 GBP2021-12-31
814,470 GBP2020-12-31
Net Current Assets/Liabilities
195,448 GBP2021-12-31
123,612 GBP2020-12-31
Total Assets Less Current Liabilities
198,975 GBP2021-12-31
128,742 GBP2020-12-31
Creditors
Non-current
-68,333 GBP2021-12-31
Net Assets/Liabilities
129,972 GBP2021-12-31
127,768 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
129,872 GBP2021-12-31
127,668 GBP2020-12-31
Equity
129,972 GBP2021-12-31
127,768 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,957 GBP2020-12-31
Computers
32,379 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
41,336 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,115 GBP2021-12-31
7,835 GBP2020-12-31
Computers
29,694 GBP2021-12-31
28,371 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,809 GBP2021-12-31
36,206 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
280 GBP2021-01-01 ~ 2021-12-31
Computers
1,323 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,603 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
842 GBP2021-12-31
1,122 GBP2020-12-31
Computers
2,685 GBP2021-12-31
4,008 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
221,934 GBP2021-12-31
456,015 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
22,155 GBP2021-12-31
15,149 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
3,518 GBP2021-12-31
60,618 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
247,607 GBP2021-12-31
531,782 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2021-12-31
100,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
32,849 GBP2021-12-31
203,062 GBP2020-12-31
Amounts owed to group undertakings
Current
130,151 GBP2021-12-31
30,211 GBP2020-12-31
Other Taxation & Social Security Payable
Current
35,541 GBP2021-12-31
179,281 GBP2020-12-31
Other Creditors
Current
162,361 GBP2021-12-31
301,916 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
68,333 GBP2021-12-31
  • IO INTEGRATION LIMITED
    Info
    Registered number 07952712
    Unit 302, The Tea Factory, Wood Street, Liverpool L1 4DQ
    Private Limited Company incorporated on 2012-02-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.