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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Malhan, Ashwani
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Ashwani Malhan
    Born in April 1968
    Individual (26 offsprings)
    Person with significant control
    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
  • 2
    Kilpatrick, Christopher
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Tuckwell, Mark Andrew
    Company Director born in October 1977
    Individual (19 offsprings)
    Officer
    2014-09-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 4
    Seymour-williams, Jonathan Tippet
    Director born in October 1954
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Dowding, Andrew
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Lynch, Patrick James
    Born in March 1969
    Individual (1 offspring)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Richmond, Nigel John
    Director born in April 1955
    Individual (32 offsprings)
    Officer
    2015-02-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    Parkin, Gareth Andrew
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Abbott, Raymond Christopher
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2014-09-30 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 11
    IDSL GROUP HOLDINGS LIMITED
    - now 15548053
    PROJECT VALE BIDCO LIMITED - 2025-04-04 15548053
    Magma House, 16 Davy Court Castle Mound Way, Warwickshire, Rugby, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTEGRATED DOORSET SOLUTIONS LIMITED

Period: 2014-09-30 ~ now
Company number: 09241306
Registered name
INTEGRATED DOORSET SOLUTIONS LIMITED - now
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
1,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Fixed Assets - Investments
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Fixed Assets
9,000 GBP2024-09-30
8,000 GBP2023-09-30
Total Inventories
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
7,000 GBP2024-09-30
6,000 GBP2023-09-30
Net Current Assets/Liabilities
-2,000 GBP2024-09-30
-1,000 GBP2023-09-30
Total Assets Less Current Liabilities
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Net Assets/Liabilities
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Capital redemption reserve
0 GBP2024-09-30
Retained earnings (accumulated losses)
4,000 GBP2024-09-30
4,000 GBP2023-09-30
2,000 GBP2022-09-30
Equity
5,000 GBP2024-09-30
5,000 GBP2023-09-30
4,000 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,000 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
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
7,000 GBP2024-09-30
6,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,000 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Computers
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-09-30
7,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Computers
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,000 GBP2024-09-30
Under hire purchased contracts or finance leases
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
2,000 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Additions to investments
1,000 GBP2024-09-30
Investments in Group Undertakings
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Merchandise
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Value of work in progress
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-09-30
4,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
Other Debtors
Current
0 GBP2024-09-30
Prepayments/Accrued Income
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,000 GBP2024-09-30
Amounts falling due within one year, Current
4,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Amounts owed to group undertakings
Current
4,000 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
2,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Non-current
0 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,000 GBP2024-09-30
hire purchase agreements
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-09-30
0 GBP2023-09-30
Between one and five year
2,000 GBP2024-09-30
1,000 GBP2023-09-30
More than five year
2,000 GBP2024-09-30
0 GBP2023-09-30
All periods
4,000 GBP2024-09-30
2,000 GBP2023-09-30
Total Borrowings
Secured
1,000 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
668,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    Info
    Registered number 09241306
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number missing
    Magma House, 16 Davy Court, Castle Mound Way, Warwickshire, Rugby, United Kingdom, CV23 0UZ
    Private Company Limited By Shares
    CIF 1
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number 09241306
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 2
  • INTEGRATED DOORSET SOLUTIONS LIMITED
    S
    Registered number 09241306
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FIRE DOOR INSPECTION SOLUTIONS LIMITED
    10045649 09939259
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GMC GROUP LTD
    09477178
    Magma House 16 Davy Court Castle Mound Way, Warwickshire, Rugby, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HARTLAND FIRE HOLDINGS LTD
    15906104
    3 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PERFORMANCE JOINERY LIMITED
    - now 11865140
    HOLMES CHAPEL JOINERY LIMITED - 2019-03-29
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-02-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.