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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 5
  • 1
    Turner, Michael Thomas
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2012-11-08 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Michael Thomas Turner
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-30 ~ 2023-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brearey, Charlotte
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 3
    Ettles, Louise
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 4
    Erguven, Jayne
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Erguven, Jayne
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 5
    Ettles, Darren James
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
    Mr Darren James Ettles
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED

Period: 2012-11-08 ~ now
Company number: 08286115
Registered name
INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED - now 05976199
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
40,222 GBP2024-11-30
41,384 GBP2023-11-30
Fixed Assets - Investments
289,532 GBP2024-11-30
289,532 GBP2023-11-30
Fixed Assets
329,754 GBP2024-11-30
330,916 GBP2023-11-30
Debtors
191,435 GBP2024-11-30
176,811 GBP2023-11-30
Cash at bank and in hand
146,782 GBP2024-11-30
131,181 GBP2023-11-30
Current Assets
338,217 GBP2024-11-30
307,992 GBP2023-11-30
Net Current Assets/Liabilities
43,449 GBP2024-11-30
32,730 GBP2023-11-30
Total Assets Less Current Liabilities
373,203 GBP2024-11-30
363,646 GBP2023-11-30
Net Assets/Liabilities
363,148 GBP2024-11-30
353,300 GBP2023-11-30
Equity
Called up share capital
11 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
363,137 GBP2024-11-30
353,290 GBP2023-11-30
Average Number of Employees
232023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,249 GBP2024-11-30
69,356 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,027 GBP2024-11-30
27,972 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,055 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
40,222 GBP2024-11-30
41,384 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
185,769 GBP2024-11-30
162,432 GBP2023-11-30
Prepayments/Accrued Income
Current
5,512 GBP2024-11-30
8,867 GBP2023-11-30
Other Debtors
Current
154 GBP2024-11-30
5,512 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,349 GBP2024-11-30
1,369 GBP2023-11-30
Corporation Tax Payable
Current
40,671 GBP2024-11-30
44,820 GBP2023-11-30
Other Taxation & Social Security Payable
Current
24,298 GBP2024-11-30
21,274 GBP2023-11-30
Amount of value-added tax that is payable
Current
85,777 GBP2024-11-30
68,075 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,108 GBP2024-11-30
2,600 GBP2023-11-30
Amounts owed to directors
Current
5,740 GBP2024-11-30
5,799 GBP2023-11-30
Amounts owed to group undertakings
Current
130,825 GBP2024-11-30
131,325 GBP2023-11-30

Related profiles found in government register
  • INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED
    Info
    Registered number 08286115
    Offices 4 & 6 Annex House Rcm Business Centres, Dewsbury Road Ossett, Wakefield, West Yorkshire WF5 9ND
    PRIVATE LIMITED COMPANY incorporated on 2012-11-08 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED
    S
    Registered number 08286115
    Offices 4 & 6 Annex, Rcm Business Centres, Dewsbury Road, Ossett, England, WF5 9ND
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESPOKE BUILDING CONTROL LTD.
    05836416
    Offices 4 & 6 Annex House Rcm Buisness Centres, Dewsbury Road, Ossett, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.