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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 4
  • 1
    Lynch, Patrick James
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Gareth Andrew
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Malhan, Ashwani
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 4
    IDSL GROUP HOLDINGS LIMITED - now
    icon of addressMagma House, 16 Davy Court Castle Mound Way, Warwickshire, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    18,000 GBP2024-03-08 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-05-07 ~ 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 8
  • 1
    Kilpatrick, Christopher
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Seymour-williams, Jonathan Tippet
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 3
    Richmond, Nigel John
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Tuckwell, Mark Andrew
    Company Director born in October 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Dowding, Andrew
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Mr Ashwani Malhan
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2024-05-07
    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
  • 7
    Abbott, Raymond Christopher
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2014-09-30 ~ 2022-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED DOORSET SOLUTIONS LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
587,000 GBP2024-09-30
470,000 GBP2023-09-30
Property, Plant & Equipment
4,563,000 GBP2024-09-30
4,103,000 GBP2023-09-30
Fixed Assets - Investments
4,064,000 GBP2024-09-30
3,046,000 GBP2023-09-30
Fixed Assets
9,214,000 GBP2024-09-30
7,619,000 GBP2023-09-30
Total Inventories
1,501,000 GBP2024-09-30
1,070,000 GBP2023-09-30
Debtors
3,967,000 GBP2024-09-30
4,356,000 GBP2023-09-30
Cash at bank and in hand
1,561,000 GBP2024-09-30
1,065,000 GBP2023-09-30
Current Assets
7,029,000 GBP2024-09-30
6,491,000 GBP2023-09-30
Net Current Assets/Liabilities
-2,283,000 GBP2024-09-30
-516,000 GBP2023-09-30
Total Assets Less Current Liabilities
6,931,000 GBP2024-09-30
7,103,000 GBP2023-09-30
Net Assets/Liabilities
5,320,000 GBP2024-09-30
5,169,000 GBP2023-09-30
Equity
Called up share capital
668,000 GBP2024-09-30
1,070,000 GBP2023-09-30
1,070,000 GBP2022-09-30
Share premium
23,000 GBP2024-09-30
23,000 GBP2023-09-30
23,000 GBP2022-09-30
Capital redemption reserve
402,000 GBP2024-09-30
Retained earnings (accumulated losses)
4,227,000 GBP2024-09-30
4,076,000 GBP2023-09-30
2,426,000 GBP2022-09-30
Equity
5,320,000 GBP2024-09-30
5,169,000 GBP2023-09-30
3,519,000 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,526,000 GBP2023-10-01 ~ 2024-09-30
2,519,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,526,000 GBP2023-10-01 ~ 2024-09-30
2,519,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,375,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,375,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
2762023-10-01 ~ 2024-09-30
2402022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,630,000 GBP2024-09-30
1,328,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,043,000 GBP2024-09-30
858,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
185,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
587,000 GBP2024-09-30
470,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
472,000 GBP2024-09-30
410,000 GBP2023-09-30
Plant and equipment
6,731,000 GBP2024-09-30
5,858,000 GBP2023-09-30
Furniture and fittings
312,000 GBP2024-09-30
110,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-89,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
226,000 GBP2024-09-30
194,000 GBP2023-09-30
Plant and equipment
2,914,000 GBP2024-09-30
2,349,000 GBP2023-09-30
Furniture and fittings
109,000 GBP2024-09-30
93,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,000 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
606,000 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
16,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
246,000 GBP2024-09-30
216,000 GBP2023-09-30
Plant and equipment
3,817,000 GBP2024-09-30
3,509,000 GBP2023-09-30
Furniture and fittings
203,000 GBP2024-09-30
17,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
105,000 GBP2024-09-30
105,000 GBP2023-09-30
Computers
908,000 GBP2024-09-30
831,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,528,000 GBP2024-09-30
7,314,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
-89,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,000 GBP2024-09-30
40,000 GBP2023-09-30
Computers
653,000 GBP2024-09-30
535,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,965,000 GBP2024-09-30
3,211,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,000 GBP2023-10-01 ~ 2024-09-30
Computers
118,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
42,000 GBP2024-09-30
65,000 GBP2023-09-30
Computers
255,000 GBP2024-09-30
296,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,615,000 GBP2024-09-30
2,283,000 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
332,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
878,000 GBP2024-09-30
612,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
266,000 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
299,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,737,000 GBP2024-09-30
1,671,000 GBP2023-09-30
Under hire purchased contracts or finance leases
1,929,000 GBP2024-09-30
1,756,000 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4,064,000 GBP2024-09-30
3,046,000 GBP2023-09-30
Additions to investments
1,018,000 GBP2024-09-30
Investments in Group Undertakings
4,064,000 GBP2024-09-30
3,046,000 GBP2023-09-30
Merchandise
1,059,000 GBP2024-09-30
712,000 GBP2023-09-30
Value of work in progress
442,000 GBP2024-09-30
358,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,348,000 GBP2024-09-30
4,063,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
108,000 GBP2024-09-30
Other Debtors
Current
10,000 GBP2024-09-30
Prepayments/Accrued Income
Current
501,000 GBP2024-09-30
293,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,967,000 GBP2024-09-30
4,356,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
148,000 GBP2024-09-30
222,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
518,000 GBP2024-09-30
474,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,113,000 GBP2024-09-30
1,968,000 GBP2023-09-30
Amounts owed to group undertakings
Current
3,565,000 GBP2024-09-30
360,000 GBP2023-09-30
Corporation Tax Payable
Current
308,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
165,000 GBP2024-09-30
180,000 GBP2023-09-30
Other Creditors
Current
147,000 GBP2024-09-30
1,779,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
921,000 GBP2024-09-30
1,346,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
148,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
652,000 GBP2024-09-30
822,000 GBP2023-09-30
Other Creditors
Non-current
102,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
652,000 GBP2024-09-30
822,000 GBP2023-09-30
hire purchase agreements
1,170,000 GBP2024-09-30
1,296,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
565,000 GBP2024-09-30
439,000 GBP2023-09-30
Between one and five year
2,011,000 GBP2024-09-30
1,084,000 GBP2023-09-30
More than five year
1,801,000 GBP2024-09-30
61,000 GBP2023-09-30
All periods
4,377,000 GBP2024-09-30
1,584,000 GBP2023-09-30
Total Borrowings
Secured
1,296,000 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
862,000 GBP2024-09-30
963,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
959,000 GBP2024-09-30
862,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
668,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,526,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,526,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    Info
    Registered number 09241306
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    Private Limited Company incorporated on 2014-09-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number 09241306
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number 09241306
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number 09241306
    icon of addressMagma House, Castle Mound Way, Rugby, England, CV23 0UZ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,274,596 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address3 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HOLMES CHAPEL JOINERY LIMITED - 2019-03-29
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,058,852 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.