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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 6
  • 1
    Penketh, Mark Stuart
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Foot, Kevin William
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Dovey, Carl
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Fishlock, Allison
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonough, Clive Aidan
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
    Mcdonough, Clive Aidan
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    BLOC SERVICES GROUP LIMITED
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jenkins, Robert George
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Emery, David
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Basham, Neil David
    Purchasing Director born in January 1962
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Bishop, Simon Christopher
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Gardiner, Kevin Derek
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-07-31
    OF - Director → CIF 0
    Gardiner, Kevin Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GS INTEGRA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,625,432 GBP2024-12-31
1,625,432 GBP2023-12-31
Debtors
83 GBP2024-12-31
77 GBP2023-12-31
Cash at bank and in hand
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
-44,164 GBP2024-12-31
-44,170 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
149 GBP2023-12-31
Capital redemption reserve
158 GBP2024-12-31
128 GBP2023-12-31
Retained earnings (accumulated losses)
-44,447 GBP2024-12-31
-44,447 GBP2023-12-31
Equity
-44,164 GBP2024-12-31
-44,170 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,625,432 GBP2024-12-31
1,625,432 GBP2023-12-31
Amounts Owed By Related Parties
80 GBP2024-12-31
Current
74 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
83 GBP2024-12-31
77 GBP2023-12-31
Amounts owed to group undertakings
Current
1,669,879 GBP2024-12-31
1,669,879 GBP2023-12-31

Related profiles found in government register
  • GS INTEGRA LIMITED
    Info
    Registered number 09258415
    icon of addressMerlin House, No1 Langstone Business Park, Newport NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-10 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • GS INTEGRA LIMITED
    S
    Registered number 09258415
    icon of addressIntegra House, Vaughan Court, Celtic Springs, Newport, Wales, NP10 8BD
    ENGLAND AND WALES
    CIF 1
  • GS INTEGRA LTD
    S
    Registered number 9258415
    icon of addressIntegra House, Vaughan Court, Coedkernew, Newport, Wales, NP10 8BD
    Limited Company in Companies House Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MC276 LIMITED - 2003-03-12
    REFLEX OFFICE SOLUTIONS LIMITED - 2007-08-20
    INTEGRA OFFICE SOLUTIONS LIMITED - 2016-07-07
    icon of addressMerlin House, No 1 Langstone Business Park, Newport, Wales
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,490,738 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1

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