INTEGRATED SKILLS HOLDINGS LIMITED

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 4

1
Clewes, Andrew Stewart
Born in July 1980
Individual (2 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
2
Polson, Matthew John
Born in July 1971
Individual (3 offsprings)
Officer
2012-11-20 ~ now
OF - Director → CIF 0
3
Paget, Alan James
Born in May 1969
Individual (4 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
4
INTEGRATED SKILLS TRUSTEES LIMITED
Suite 3a Chaple Allerton House, 114 Harrogate Road, Leeds, England
Active Corporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Person with significant control
2021-02-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Shah, Ela
Administrator born in August 1952
Individual (12 offsprings)
Officer
2012-08-29 ~ 2012-08-29
OF - Director → CIF 0
2
Betts, Christine Margaret
Director born in October 1944
Individual (2 offsprings)
Officer
2012-11-20 ~ 2021-02-26
OF - Director → CIF 0
3
Betts, Michael Peter
Director born in October 1949
Individual (4 offsprings)
Officer
2012-08-29 ~ 2021-02-26
OF - Director → CIF 0
4
Scott, Patrick Henry Walker
Director born in January 1959
Individual (1 offspring)
Officer
2012-11-20 ~ 2019-06-28
OF - Director → CIF 0
5
Crick, Peter Nicholas Oaks
Director born in March 1941
Individual (2 offsprings)
Officer
2012-10-26 ~ 2021-02-26
OF - Director → CIF 0
6
Crick, Lorna Elizabeth
Director born in March 1951
Individual (1 offspring)
Officer
2012-11-20 ~ 2021-02-26
OF - Director → CIF 0

Company in focus

Previous name

INTEGRATED SKILLS (UK) LIMITED - 2012-11-05

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets - Investments

11,333 GBP2024-12-31

10,000 GBP2023-12-31

Debtors

40,040 GBP2024-12-31

90,599 GBP2023-12-31

Cash at bank and in hand

1,422 GBP2024-12-31

932 GBP2023-12-31

Current Assets

41,462 GBP2024-12-31

91,531 GBP2023-12-31

Net Current Assets/Liabilities

1,525 GBP2024-12-31

1,658 GBP2023-12-31

Total Assets Less Current Liabilities

12,858 GBP2024-12-31

11,658 GBP2023-12-31

Equity

Called up share capital

113 GBP2024-12-31

100 GBP2023-12-31

100 GBP2022-12-31

Other miscellaneous reserve

11,220 GBP2024-12-31

9,900 GBP2023-12-31

Retained earnings (accumulated losses)

1,525 GBP2024-12-31

1,658 GBP2023-12-31

1,798 GBP2022-12-31

Equity

12,858 GBP2024-12-31

11,658 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

127,808 GBP2024-01-01 ~ 2024-12-31

224,796 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

127,808 GBP2024-01-01 ~ 2024-12-31

224,796 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-49,936 GBP2023-01-01 ~ 2023-12-31

Issue of Equity Instruments

Called up share capital

13 GBP2024-01-01 ~ 2024-12-31

Issue of Equity Instruments

13 GBP2024-01-01 ~ 2024-12-31

Dividends Paid

-35,406 GBP2024-01-01 ~ 2024-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Investments in group undertakings and participating interests

11,333 GBP2024-12-31

10,000 GBP2023-12-31

Amounts Owed By Related Parties

23,440 GBP2024-12-31

Current

73,999 GBP2023-12-31

Other Debtors

Amounts falling due within one year

16,600 GBP2024-12-31

16,600 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

40,040 GBP2024-12-31

90,599 GBP2023-12-31

Amounts owed to group undertakings

Current

39,937 GBP2024-12-31

39,937 GBP2023-12-31

Other Creditors

Current

0 GBP2024-12-31

49,936 GBP2023-12-31

Creditors

Current

39,937 GBP2024-12-31

89,873 GBP2023-12-31

Related profiles found in government register

INTEGRATED SKILLS HOLDINGS LIMITED
Info
INTEGRATED SKILLS (UK) LIMITED - 2012-11-05
Registered number 08195360
Suite 3a, Chapel Allerton House, 114 Harrogate Road, Leeds LS7 4NY
PRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-14
CIF 0
INTEGRATED SKILLS HOLDINGS LIMITED
S
Registered number missing
Bell House, 32 Bell Street, Romsey, England, SO51 8GW
Private Limited Company
CIF 1

Offspring entities and appointments

Active 1

INTEGRATED SKILLS LIMITED
- now
INTEGRATED SKILLS (UK) LIMITED - 2018-08-06
INTEGRATED SKILLS LIMITED - 2012-11-06
Suite 3a, Chapel Allerton House, 114 Harrogate Road, Leeds, England
Active Corporate (4 parents)
Profit/Loss (Company account)
50,801 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-06-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE