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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 3
  • 1
    Menhennet, Sarah
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Menhennet
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Chapman, David
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Menhennet, Mark Steven
    Born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Menhennet
    Born in May 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2012-04-26
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,853,702 GBP2024-03-31
4,849,637 GBP2023-03-31
Debtors
61,060 GBP2024-03-31
288,525 GBP2023-03-31
Cash at bank and in hand
15,111 GBP2024-03-31
625 GBP2023-03-31
Current Assets
76,171 GBP2024-03-31
289,150 GBP2023-03-31
Creditors
Current
4,656,231 GBP2024-03-31
4,540,255 GBP2023-03-31
Net Current Assets/Liabilities
-4,580,060 GBP2024-03-31
-4,251,105 GBP2023-03-31
Total Assets Less Current Liabilities
273,642 GBP2024-03-31
598,532 GBP2023-03-31
Creditors
Non-current
125,000 GBP2024-03-31
450,000 GBP2023-03-31
Net Assets/Liabilities
148,642 GBP2024-03-31
148,532 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
148,640 GBP2024-03-31
148,530 GBP2023-03-31
Equity
148,642 GBP2024-03-31
148,532 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,853,702 GBP2024-03-31
4,849,637 GBP2023-03-31
Additions to investments
4,065 GBP2024-03-31
Investments in Group Undertakings
4,853,702 GBP2024-03-31
4,849,637 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
288,525 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
61,060 GBP2024-03-31
Amounts falling due within one year, Current
288,525 GBP2023-03-31
Amounts owed to group undertakings
Current
4,356,137 GBP2024-03-31
4,007,105 GBP2023-03-31
Corporation Tax Payable
Current
94 GBP2024-03-31
68 GBP2023-03-31
Other Creditors
Current
300,000 GBP2024-03-31
250,000 GBP2023-03-31
Non-current
125,000 GBP2024-03-31
450,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 08048167
    icon of addressPinfold House, Talbot Street, Nottingham NG1 5GL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED
    S
    Registered number 08048167
    icon of addressPinfold House, Talbot Street, Nottingham, United Kingdom, NG1 5GL
    Limited Company in Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPinfold House, Talbot Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,313,581 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPinfold House, Talbot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    655,175 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.