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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 2
  • 1
    Baker, Samuel Richard
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Samuel Richard Baker
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Woodall, Maxine
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ 2017-09-14
    OF - Director → CIF 0
    Miss Maxine Woodall
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTEGRA GROUP HOLDING COMPANY LTD

Period: 2023-02-15 ~ now
Company number: 09633667
Registered names
INTEGRA GROUP HOLDING COMPANY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-07-01 ~ 2024-03-31
Fixed Assets - Investments
265 GBP2025-03-31
261 GBP2024-03-31
Debtors
189 GBP2025-03-31
172 GBP2024-03-31
Cash at bank and in hand
106,629 GBP2025-03-31
106,469 GBP2024-03-31
Current Assets
106,818 GBP2025-03-31
106,641 GBP2024-03-31
Creditors
Current
1,041 GBP2025-03-31
8,174 GBP2024-03-31
Net Current Assets/Liabilities
105,777 GBP2025-03-31
98,467 GBP2024-03-31
Total Assets Less Current Liabilities
106,042 GBP2025-03-31
98,728 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
106,034 GBP2025-03-31
98,724 GBP2024-03-31
Equity
106,042 GBP2025-03-31
98,728 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
265 GBP2025-03-31
261 GBP2024-03-31
Additions to investments
4 GBP2025-03-31
Investments in Group Undertakings
265 GBP2025-03-31
261 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
189 GBP2025-03-31
Amounts falling due within one year, Current
172 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82 GBP2025-03-31
53 GBP2024-03-31
Amounts owed to group undertakings
Current
55 GBP2025-03-31
7,261 GBP2024-03-31
Other Creditors
Current
904 GBP2025-03-31
860 GBP2024-03-31
Related profiles found in government register
  • INTEGRA GROUP HOLDING COMPANY LTD
    Info
    INTEGRA HOLDINGS (SCARBOROUGH) LIMITED - 2023-02-15
    BAKER WOODALL RESIDENTIAL LIMITED - 2023-02-15
    Registered number 09633667
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire YO11 3TX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • INTEGRA GROUP HOLDING COMPANY LTD
    S
    Registered number 09633667
    Unit 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 7
  • 1
    BAKER WOODALL LIMITED
    09633703
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CENTREPOINT PROJECTS LIMITED
    - now 10965936
    INTEGRA QME 2 LIMITED
    - 2023-02-16 10965936 10966294
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-14 ~ 2025-05-28
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    G-NERGY RENEWABLES LIMITED
    14303403
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INTEGRA ELECTRICAL CONTRACTORS LIMITED
    - now 07065805
    SBEC (BUILDING SERVICES) LIMITED - 2011-01-20
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    INTEGRA HOLDINGS LIMITED
    - now 04830747
    S B E C LIMITED - 2016-12-02
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    INTEGRA MEP LIMITED
    14303330
    Unit 3a Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LOCKED-UP LTD
    12621836
    Unit 3b Great Hill Business Park, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.