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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 1
  • Baker, Samuel Richard
    Born in August 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Samuel Richard Baker
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 1
  • Woodall, Maxine
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2017-09-14
    OF - Director → CIF 0
    Miss Maxine Woodall
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

INTEGRA GROUP HOLDING COMPANY LTD

Previous names
BAKER WOODALL RESIDENTIAL LIMITED - 2017-05-18
INTEGRA HOLDINGS (SCARBOROUGH) LIMITED - 2023-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-03-31
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
261 GBP2024-03-31
261 GBP2023-06-30
Debtors
172 GBP2024-03-31
4 GBP2023-06-30
Cash at bank and in hand
106,469 GBP2024-03-31
617 GBP2023-06-30
Current Assets
106,641 GBP2024-03-31
621 GBP2023-06-30
Creditors
Current
8,174 GBP2024-03-31
1,621 GBP2023-06-30
Net Current Assets/Liabilities
98,467 GBP2024-03-31
-1,000 GBP2023-06-30
Total Assets Less Current Liabilities
98,728 GBP2024-03-31
-739 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-06-30
Retained earnings (accumulated losses)
98,724 GBP2024-03-31
-743 GBP2023-06-30
Equity
98,728 GBP2024-03-31
-739 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
261 GBP2023-06-30
Investments in Group Undertakings
261 GBP2024-03-31
261 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
172 GBP2024-03-31
4 GBP2023-06-30
Trade Creditors/Trade Payables
Current
53 GBP2024-03-31
Amounts owed to group undertakings
Current
7,261 GBP2024-03-31
1,261 GBP2023-06-30
Other Creditors
Current
860 GBP2024-03-31
360 GBP2023-06-30
Related profiles found in government register
  • INTEGRA GROUP HOLDING COMPANY LTD
    Info
    BAKER WOODALL RESIDENTIAL LIMITED - 2017-05-18
    INTEGRA HOLDINGS (SCARBOROUGH) LIMITED - 2017-05-18
    Registered number 09633667
    icon of addressUnit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire YO11 3TX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • INTEGRA GROUP HOLDING COMPANY LTD
    S
    Registered number 09633667
    icon of addressUnit 3a, Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, England, YO11 3TX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressUnit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressUnit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SBEC (BUILDING SERVICES) LIMITED - 2011-01-20
    icon of addressUnit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,241,754 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-30 ~ 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
    S B E C LIMITED - 2016-12-02
    icon of addressUnit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,533 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    357,965 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,064 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-04-07 ~ 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
Ceased 1
  • INTEGRA QME 2 LIMITED - 2023-02-16
    icon of addressUnit 3d Great Hill Trading Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,046 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ 2025-05-28
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

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