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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 2
  • 1
    Van Den Bergh, Richard John Andrew
    Born in July 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Richard John Andrew Van Den Bergh
    Born in July 1947
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes, David John Matthew
    Born in September 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Halsall, Andrew
    Businessman born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Barnes, David John Matthew
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2017-11-20
    OF - Secretary → CIF 0
    Mr David John Matthew Barnes
    Born in September 1964
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Andy Halsall
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2017-11-20 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boyd, Michael Alexander
    Business Consultant born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2018-10-22
    OF - Director → CIF 0
    Boyd, Michael Alexander
    Consultant born in August 1957
    Individual (10 offsprings)
    icon of calendar 2019-01-20 ~ 2022-09-27
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRAL WORLDWIDE LIMITED

Previous name
INTEGRAL TELECOMMUNICATIONS LIMITED - 2018-09-19
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
4,539 GBP2024-10-31
5,644 GBP2023-10-31
Fixed Assets
4,539 GBP2024-10-31
5,644 GBP2023-10-31
Debtors
464,770 GBP2024-10-31
423,677 GBP2023-10-31
Cash at bank and in hand
78,584 GBP2024-10-31
139,196 GBP2023-10-31
Current Assets
543,354 GBP2024-10-31
562,873 GBP2023-10-31
Creditors
-424,252 GBP2024-10-31
-382,803 GBP2023-10-31
Net Current Assets/Liabilities
119,102 GBP2024-10-31
180,070 GBP2023-10-31
Total Assets Less Current Liabilities
123,641 GBP2024-10-31
185,714 GBP2023-10-31
Net Assets/Liabilities
37,773 GBP2024-10-31
40,069 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
37,573 GBP2024-10-31
39,869 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
11,264 GBP2024-10-31
11,235 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,725 GBP2024-10-31
5,591 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,134 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
4,539 GBP2024-10-31
5,644 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
342,039 GBP2024-10-31
423,677 GBP2023-10-31
Prepayments/Accrued Income
Current
122,731 GBP2024-10-31
Trade Creditors/Trade Payables
Current
321,012 GBP2024-10-31
219,511 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
32,000 GBP2024-10-31
32,000 GBP2023-10-31
Corporation Tax Payable
Current
3,044 GBP2023-10-31
Other Taxation & Social Security Payable
Current
381 GBP2024-10-31
1,781 GBP2023-10-31
Amount of value-added tax that is payable
Current
1,418 GBP2024-10-31
1,002 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
22,275 GBP2024-10-31
50,375 GBP2023-10-31
Amounts owed to directors
Current
47,166 GBP2024-10-31
75,090 GBP2023-10-31
Creditors
Current
424,252 GBP2024-10-31
382,803 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
85,868 GBP2024-10-31
36,279 GBP2023-10-31
Other Creditors
Non-current
109,366 GBP2023-10-31

  • INTEGRAL WORLDWIDE LIMITED
    Info
    INTEGRAL TELECOMMUNICATIONS LIMITED - 2018-09-19
    Registered number 09260928
    icon of addressIntegral Worldwide Limited, Mulberry Grove, Suite 3653, Wokingham RG40 9NN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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