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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
    Bernard, Robert Alexander
    Director born in January 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Bernard
    Born in January 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    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
  • 2
    Bernard, James
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
    Mr James Bernard
    Born in July 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Rozario, Bernadine
    Company Director born in January 1985
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2023-01-06
    OF - Director → CIF 0
    Ms Bernadine Rozario
    Born in January 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Olivia Weinberg
    Born in January 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTEGRAL LONDON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
57,702 GBP2024-12-31
46,982 GBP2023-12-31
Debtors
Current
136,104 GBP2024-12-31
65,645 GBP2023-12-31
Cash at bank and in hand
194,459 GBP2024-12-31
584,299 GBP2023-12-31
Current Assets
330,563 GBP2024-12-31
649,944 GBP2023-12-31
Net Current Assets/Liabilities
59,563 GBP2024-12-31
384,636 GBP2023-12-31
Total Assets Less Current Liabilities
117,265 GBP2024-12-31
431,618 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,193 GBP2024-12-31
Net Assets/Liabilities
102,072 GBP2024-12-31
414,122 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
101,972 GBP2024-12-31
414,022 GBP2023-12-31
Equity
102,072 GBP2024-12-31
414,122 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,738 GBP2024-12-31
19,738 GBP2023-12-31
Plant and equipment
45,853 GBP2024-12-31
45,853 GBP2023-12-31
Motor vehicles
73,952 GBP2024-12-31
44,363 GBP2023-12-31
Office equipment
10,261 GBP2024-12-31
10,261 GBP2023-12-31
Computers
10,935 GBP2024-12-31
9,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
38,444 GBP2023-12-31
Motor vehicles
10,350 GBP2023-12-31
Office equipment
8,981 GBP2023-12-31
Computers
8,219 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,786 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
406 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
1,187 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
5,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,295 GBP2024-12-31
Motor vehicles
26,250 GBP2024-12-31
Office equipment
9,387 GBP2024-12-31
Computers
9,406 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,039 GBP2024-12-31
2,716 GBP2023-12-31
Plant and equipment
5,558 GBP2024-12-31
7,409 GBP2023-12-31
Motor vehicles
47,702 GBP2024-12-31
34,013 GBP2023-12-31
Office equipment
874 GBP2024-12-31
1,280 GBP2023-12-31
Computers
1,529 GBP2024-12-31
1,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
160,739 GBP2024-12-31
129,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,907 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
5,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,037 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
15,343 GBP2024-12-31
20,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79 GBP2023-12-31
Other Debtors
Current
73,746 GBP2024-12-31
5,044 GBP2023-12-31
Prepayments/Accrued Income
Current
62,358 GBP2024-12-31
60,522 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,662 GBP2024-12-31
64,857 GBP2023-12-31
Corporation Tax Payable
Current
106,004 GBP2024-12-31
115,575 GBP2023-12-31
Taxation/Social Security Payable
Current
68,921 GBP2024-12-31
61,962 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,303 GBP2024-12-31
2,303 GBP2023-12-31
Other Creditors
Current
7,028 GBP2024-12-31
3,882 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,082 GBP2024-12-31
16,729 GBP2023-12-31
Creditors
Current
271,000 GBP2024-12-31
265,308 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,193 GBP2024-12-31
17,496 GBP2023-12-31
Minimum gross finance lease payments owing
17,496 GBP2024-12-31
19,799 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,750 GBP2024-12-31
31,500 GBP2023-12-31
Between one and five year
55,150 GBP2024-12-31
78,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,900 GBP2024-12-31
110,250 GBP2023-12-31
  • INTEGRAL LONDON LIMITED
    Info
    Registered number 10043129
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2016-03-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.