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)Officer2022-10-01 ~ nowOF - Secretary → CIF 0Mrs Kim Michelle Cardinal
Born in March 1976Individual (3 offsprings)Person with significant control2023-01-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hellicar, Matthew
Born in February 1974Individual (3 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 3
Cardinal, Glen Layton
Born in December 1974Individual (5 offsprings)Officer2019-03-08 ~ nowOF - Director → CIF 0Cardinal, Glen Layton
Individual (5 offsprings)Officer2022-05-02 ~ nowOF - Secretary → CIF 0Mr Glen Layton Cardinal
Born in December 1974Individual (5 offsprings)Person with significant control2019-03-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Clifford Gee, Edward
Born in October 1980Individual (2 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Cardinal, Kim Michelle
Born in March 1976Individual (3 offsprings)Officer2019-04-02 ~ 2021-01-30OF - Director → CIF 0Cardinal, Kim Michelle
Individual (3 offsprings)Officer2021-01-29 ~ 2022-05-01OF - Secretary → CIF 0Mrs Kim Michelle Cardinal
Born in March 1976Individual (3 offsprings)Person with significant control2019-04-02 ~ 2022-05-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Storm, Lynsey Ann
Born in June 1978IndividualOfficer2024-10-01 ~ 2025-07-25OF - Director → CIF 0 - 3
Feast, Roger
Individual (1 offspring)Officer2019-05-08 ~ 2021-06-28OF - Secretary → CIF 0
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
- Registered number 11869494
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
InfoWest Farm House, Cams Hall Estate, Fareham PO16 8UTPRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
SRegistered number 11869494West Farm House, Cams Hall Estate, Fareham, England, PO16 8UTPrivate Company Limited By Shares in England And Wales, UkCIF 1INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
SRegistered number 11869494West Farm House, Cams Hall Estate, Fareham, Hampshire, England, PO16 8UTPrivate Company Limited By Shares in Companies House England And Wales, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1YJL FACILITIES LIMITED - 2004-03-12FARROW CONSTRUCTION LIMITED - 2001-05-16West Farm House, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)4,161,373 GBP2022-09-30Person with significant control2019-05-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2The Old Coach House, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)87,748 GBP2022-09-30Person with significant control2020-08-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.