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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 4
  • 1
    Cardinal, Kim Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Michelle Cardinal
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hellicar, Matthew
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cardinal, Glen Layton
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
    Cardinal, Glen Layton
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Glen Layton Cardinal
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Clifford Gee, Edward
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Storm, Lynsey Ann
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Cardinal, Kim Michelle
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-01-30
    OF - Director → CIF 0
    Cardinal, Kim Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-05-01
    OF - Secretary → CIF 0
    Mrs Kim Michelle Cardinal
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2022-05-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Feast, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2021-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Class 2 ordinary share
02021-10-01 ~ 2022-09-30
Class 3 ordinary share
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
6,984,051 GBP2022-09-30
6,984,051 GBP2021-09-30
Fixed Assets
6,984,051 GBP2022-09-30
6,984,051 GBP2021-09-30
Debtors
365,000 GBP2022-09-30
550,000 GBP2021-09-30
Cash at bank and in hand
37,824 GBP2022-09-30
127,953 GBP2021-09-30
Current Assets
402,824 GBP2022-09-30
677,953 GBP2021-09-30
Creditors
Current
4,217,016 GBP2022-09-30
4,169,251 GBP2021-09-30
Net Current Assets/Liabilities
-3,814,192 GBP2022-09-30
-3,491,298 GBP2021-09-30
Total Assets Less Current Liabilities
3,169,859 GBP2022-09-30
3,492,753 GBP2021-09-30
Creditors
Non-current
488,777 GBP2022-09-30
1,102,371 GBP2021-09-30
Net Assets/Liabilities
2,681,082 GBP2022-09-30
2,390,382 GBP2021-09-30
Equity
Called up share capital
110 GBP2022-09-30
110 GBP2021-09-30
110 GBP2020-09-30
Share premium
529,900 GBP2022-09-30
529,900 GBP2021-09-30
529,900 GBP2020-09-30
Retained earnings (accumulated losses)
2,151,072 GBP2022-09-30
1,860,372 GBP2021-09-30
1,036,326 GBP2020-09-30
Equity
2,681,082 GBP2022-09-30
2,390,382 GBP2021-09-30
1,566,336 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-605,000 GBP2021-10-01 ~ 2022-09-30
-580,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-605,000 GBP2021-10-01 ~ 2022-09-30
-580,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
895,700 GBP2021-10-01 ~ 2022-09-30
1,404,046 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
895,700 GBP2021-10-01 ~ 2022-09-30
1,404,046 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
2042021-10-01 ~ 2022-09-30
2032020-10-01 ~ 2021-09-30
Investments in Group Undertakings
Cost valuation
6,984,051 GBP2021-09-30
Investments in Group Undertakings
6,984,051 GBP2022-09-30
6,984,051 GBP2021-09-30
Other Debtors
Current
365,000 GBP2022-09-30
550,000 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
365,000 GBP2022-09-30
550,000 GBP2021-09-30
Other Remaining Borrowings
Current
613,594 GBP2022-09-30
572,597 GBP2021-09-30
Amounts owed to group undertakings
Current
3,574,899 GBP2022-09-30
3,574,899 GBP2021-09-30
Other Creditors
Current
90 GBP2022-09-30
90 GBP2021-09-30
Accrued Liabilities
Current
28,433 GBP2022-09-30
21,665 GBP2021-09-30
Other Remaining Borrowings
Non-current
488,777 GBP2022-09-30
1,102,371 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2022-09-30
Class 2 ordinary share
10 shares2022-09-30
Class 3 ordinary share
10 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
895,700 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
895,700 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
    Info
    Registered number 11869494
    icon of addressWest Farm House, Cams Hall Estate, Fareham PO16 8UT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
    S
    Registered number 11869494
    icon of addressWest Farm House, Cams Hall Estate, Fareham, England, PO16 8UT
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
  • INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
    S
    Registered number 11869494
    icon of addressWest Farm House, Cams Hall Estate, Fareham, Hampshire, England, PO16 8UT
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FARROW CONSTRUCTION LIMITED - 2001-05-16
    YJL FACILITIES LIMITED - 2004-03-12
    icon of addressWest Farm House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,161,373 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Old Coach House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,748 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.