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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 4
  • 1
    Olivia Weinberg
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    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
    Bernard, James
    Born in July 1983
    Individual (13 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr James Bernard
    Born in July 1983
    Individual (13 offsprings)
    Person with significant control
    2024-01-31 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rozario, Bernadine
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2023-01-06
    OF - Director → CIF 0
    Ms Bernadine Rozario
    Born in January 1985
    Individual (1 offspring)
    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
  • 4
    Bernard, Robert Alexander
    Born in January 1986
    Individual (16 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Bernard
    Born in January 1986
    Individual (16 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INTEGRAL LONDON LIMITED

Period: 2016-03-04 ~ now
Company number: 10043129
Registered name
INTEGRAL LONDON LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
122025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Property, Plant & Equipment
109,328 GBP2025-12-31
57,702 GBP2024-12-31
Debtors
Current
88,526 GBP2025-12-31
136,104 GBP2024-12-31
Cash at bank and in hand
128,241 GBP2025-12-31
194,459 GBP2024-12-31
Current Assets
216,767 GBP2025-12-31
330,563 GBP2024-12-31
Net Current Assets/Liabilities
-82,041 GBP2025-12-31
59,563 GBP2024-12-31
Total Assets Less Current Liabilities
27,287 GBP2025-12-31
117,265 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-12,890 GBP2025-12-31
Net Assets/Liabilities
14,397 GBP2025-12-31
102,072 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
14,297 GBP2025-12-31
101,972 GBP2024-12-31
Equity
14,397 GBP2025-12-31
102,072 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
81,156 GBP2025-12-31
19,738 GBP2024-12-31
Plant and equipment
50,658 GBP2025-12-31
45,853 GBP2024-12-31
Motor vehicles
73,952 GBP2025-12-31
73,952 GBP2024-12-31
Office equipment
10,261 GBP2025-12-31
10,261 GBP2024-12-31
Computers
12,185 GBP2025-12-31
10,936 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,296 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 - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,348 GBP2025-01-01 ~ 2025-12-31
Motor vehicles, Owned/Freehold
8,089 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
761 GBP2025-01-01 ~ 2025-12-31
Motor vehicles, Under hire purchased contracts or finance leases
3,836 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,644 GBP2025-12-31
Motor vehicles
38,175 GBP2025-12-31
Office equipment
9,691 GBP2025-12-31
Computers
10,167 GBP2025-12-31
Property, Plant & Equipment
Buildings
62,949 GBP2025-12-31
2,039 GBP2024-12-31
Plant and equipment
8,014 GBP2025-12-31
5,557 GBP2024-12-31
Motor vehicles
35,777 GBP2025-12-31
47,702 GBP2024-12-31
Office equipment
570 GBP2025-12-31
874 GBP2024-12-31
Computers
2,018 GBP2025-12-31
1,530 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
228,212 GBP2025-12-31
160,740 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,038 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,010 GBP2025-01-01 ~ 2025-12-31
Under hire purchased contracts or finance leases
3,836 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,884 GBP2025-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
11,507 GBP2025-12-31
15,343 GBP2024-12-31
Under hire purchased contracts or finance leases
11,507 GBP2025-12-31
15,343 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,113 GBP2025-12-31
Other Debtors
Current
13,820 GBP2025-12-31
73,746 GBP2024-12-31
Prepayments/Accrued Income
Current
73,593 GBP2025-12-31
62,358 GBP2024-12-31
Trade Creditors/Trade Payables
Current
78,759 GBP2025-12-31
83,662 GBP2024-12-31
Corporation Tax Payable
Current
111,703 GBP2025-12-31
106,004 GBP2024-12-31
Taxation/Social Security Payable
Current
44,103 GBP2025-12-31
68,921 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
2,303 GBP2025-12-31
2,303 GBP2024-12-31
Other Creditors
Current
60,173 GBP2025-12-31
7,028 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,767 GBP2025-12-31
3,082 GBP2024-12-31
Creditors
Current
298,808 GBP2025-12-31
271,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,890 GBP2025-12-31
15,193 GBP2024-12-31
Minimum gross finance lease payments owing
15,193 GBP2025-12-31
17,496 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,500 GBP2025-12-31
38,750 GBP2024-12-31
Between one and five year
28,500 GBP2025-12-31
55,150 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,000 GBP2025-12-31
93,900 GBP2024-12-31
  • INTEGRAL LONDON LIMITED
    Info
    Registered number 10043129
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-04 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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