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, James
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr James Bernard
    Born in July 1983
    Individual (12 offsprings)
    Person with significant control
    2024-01-31 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bernard, Robert Alexander
    Director born in January 1986
    Individual (11 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Bernard
    Born in January 1986
    Individual (11 offsprings)
    Person with significant control
    2024-01-31 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Olivia Weinberg
    Born in January 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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
    Rozario, Bernadine
    Company Director born in January 1985
    Individual
    Officer
    2016-03-04 ~ 2023-01-06
    OF - Director → CIF 0
    Ms Bernadine Rozario
    Born in January 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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

INTEGRAL LONDON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-04-01 ~ 2022-12-31
Property, Plant & Equipment
46,982 GBP2023-12-31
33,512 GBP2022-12-31
Debtors
Current
72,643 GBP2023-12-31
71,651 GBP2022-12-31
Cash at bank and in hand
577,301 GBP2023-12-31
34,365 GBP2022-12-31
Current Assets
649,944 GBP2023-12-31
106,016 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-265,308 GBP2023-12-31
-66,367 GBP2022-12-31
Net Current Assets/Liabilities
384,636 GBP2023-12-31
39,649 GBP2022-12-31
Total Assets Less Current Liabilities
431,618 GBP2023-12-31
73,161 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,496 GBP2023-12-31
Net Assets/Liabilities
414,122 GBP2023-12-31
73,161 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
414,022 GBP2023-12-31
73,061 GBP2022-12-31
Equity
414,122 GBP2023-12-31
73,161 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
19,738 GBP2023-12-31
19,738 GBP2022-12-31
Plant and equipment
45,853 GBP2023-12-31
45,297 GBP2022-12-31
Motor vehicles
44,363 GBP2023-12-31
20,413 GBP2022-12-31
Office equipment
10,261 GBP2023-12-31
10,261 GBP2022-12-31
Computers
9,783 GBP2023-12-31
8,310 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,105 GBP2022-12-31
Motor vehicles
2,339 GBP2022-12-31
Office equipment
8,440 GBP2022-12-31
Computers
7,504 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,339 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
4,518 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
541 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
715 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
3,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Buildings
2,716 GBP2023-12-31
3,619 GBP2022-12-31
Plant and equipment
7,409 GBP2023-12-31
9,192 GBP2022-12-31
Motor vehicles
34,013 GBP2023-12-31
18,074 GBP2022-12-31
Office equipment
1,280 GBP2023-12-31
1,821 GBP2022-12-31
Computers
1,564 GBP2023-12-31
806 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
129,998 GBP2023-12-31
104,019 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,507 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,016 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
3,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,016 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79 GBP2023-12-31
Other Debtors
Current
5,044 GBP2023-12-31
4,843 GBP2022-12-31
Prepayments/Accrued Income
Current
67,520 GBP2023-12-31
66,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,857 GBP2023-12-31
24,241 GBP2022-12-31
Corporation Tax Payable
Current
115,575 GBP2023-12-31
7,793 GBP2022-12-31
Taxation/Social Security Payable
Current
61,962 GBP2023-12-31
22,625 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,303 GBP2023-12-31
Other Creditors
Current
3,882 GBP2023-12-31
2,479 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,729 GBP2023-12-31
9,229 GBP2022-12-31
Creditors
Current
265,308 GBP2023-12-31
66,367 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,496 GBP2023-12-31
Minimum gross finance lease payments owing
19,799 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,500 GBP2023-12-31
31,500 GBP2022-12-31
Between one and five year
78,750 GBP2023-12-31
110,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,250 GBP2023-12-31
141,750 GBP2022-12-31
  • INTEGRAL LONDON LIMITED
    Info
    Registered number 10043129
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2016-03-04 (9 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.