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
    Fishlock, Allison
    Purchasing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Dovey, Carl
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonough, Clive Aidan
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mcdonough, Clive Aidan
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Foot, Kevin William
    Stationer born in September 1963
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jenkins, Robert George
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Gardiner, Kevin Derek
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-07-31
    OF - Director → CIF 0
    Gardiner, Kevin Derek
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Emery, David
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2015-01-08 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Basham, Neil David
    Purchasing Director born in January 1962
    Individual
    Officer
    2018-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Bishop, Simon Christopher
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-01-08
    OF - Director → CIF 0
parent relation
Company in focus

GS INTEGRA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,625,432 GBP2023-12-31
1,625,432 GBP2022-12-31
Debtors
78 GBP2023-12-31
70 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
278 GBP2023-12-31
270 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,669,879 GBP2023-12-31
-1,669,879 GBP2022-12-31
Net Current Assets/Liabilities
-1,669,601 GBP2023-12-31
-1,669,609 GBP2022-12-31
Total Assets Less Current Liabilities
-44,169 GBP2023-12-31
-44,177 GBP2022-12-31
Equity
Called up share capital
149 GBP2023-12-31
159 GBP2022-12-31
Capital redemption reserve
129 GBP2023-12-31
111 GBP2022-12-31
Retained earnings (accumulated losses)
-44,447 GBP2023-12-31
-44,447 GBP2022-12-31
Equity
-44,169 GBP2023-12-31
-44,177 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,625,432 GBP2023-12-31
Non-current
1,625,432 GBP2023-12-31
1,625,432 GBP2022-12-31
Amounts owed by group undertakings and participating interests
74 GBP2023-12-31
66 GBP2022-12-31
Other Debtors
4 GBP2023-12-31
4 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,669,879 GBP2023-12-31
1,669,879 GBP2022-12-31

Related profiles found in government register
  • GS INTEGRA LIMITED
    Info
    Registered number 09258415
    Merlin House, No1 Langstone Business Park, Newport NP18 2HJ
    Private Limited Company incorporated on 2014-10-10 (10 years 9 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
    Integra House, Vaughan Court, Celtic Springs, Newport, Wales, NP10 8BD
    ENGLAND AND WALES
    CIF 1
  • GS INTEGRA LTD
    S
    Registered number 9258415
    Integra 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
  • INTEGRA OFFICE SOLUTIONS LIMITED - 2016-07-07
    REFLEX OFFICE SOLUTIONS LIMITED - 2007-08-20
    MC276 LIMITED - 2003-03-12
    Merlin House, No 1 Langstone Business Park, Newport, Wales
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,916,285 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Merlin House, No 1 Langstone Business Park, Newport, Wales
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2023-12-31
    Officer
    2015-12-10 ~ 2017-01-01
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.