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 3
  • 1
    Jones, Jack Scourfield
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bathurst, Robert John
    Geotechnical Engineer born in December 1974
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 3
    INTEGRAL GEOTECHNIQUE GROUP LTD - now
    IRIDIUM CONSULTANCY UK LTD - 2024-04-08
    Integral House, Beddau Way, Caerphilly, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Pritchard, Huw
    Civil Engineer born in June 1968
    Individual
    Officer
    2017-04-10 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Huw Pritchard
    Born in June 1968
    Individual
    Person with significant control
    2017-04-10 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,911,916 GBP2023-11-30
1,911,916 GBP2022-11-30
Debtors
1 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
178 GBP2023-11-30
178 GBP2022-11-30
Current Assets
179 GBP2023-11-30
179 GBP2022-11-30
Net Current Assets/Liabilities
179 GBP2023-11-30
179 GBP2022-11-30
Total Assets Less Current Liabilities
1,912,095 GBP2023-11-30
1,912,095 GBP2022-11-30
Creditors
Non-current
1,445,328 GBP2023-11-30
1,445,328 GBP2022-11-30
Net Assets/Liabilities
466,767 GBP2023-11-30
466,767 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Share premium
466,667 GBP2023-11-30
466,667 GBP2022-11-30
Equity
466,767 GBP2023-11-30
466,767 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1 GBP2023-11-30
1 GBP2022-11-30
Other Creditors
Non-current
1,445,328 GBP2023-11-30
1,445,328 GBP2022-11-30

Related profiles found in government register
  • INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITED
    Info
    Registered number 10719296
    Integral House, 7 Beddau Way, Caerphilly CF83 2AX
    Private Limited Company incorporated on 2017-04-10 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITED
    S
    Registered number missing
    Integral House, 7 Beddau Way, Caerphilly, Wales, CF83 2AX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,675 GBP2023-11-30
    Person with significant control
    2017-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.