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
    Harrison, Helen Julia
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Paul Jemmett
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Paul Jemmett Harrison
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2024-08-27 ~ 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
  • 3
    Harrison, Marion Jean
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mrs Marion Jean Harrison
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2024-11-29 ~ 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
Ceased 1
  • Harrison, Victor
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Victor Harrison
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    2019-09-03 ~ 2024-11-29
    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

INTEGRATOR HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
183 GBP2024-03-31
184 GBP2023-03-31
Debtors
Current
12,801 GBP2024-03-31
22,878 GBP2023-03-31
Cash at bank and in hand
269 GBP2024-03-31
964 GBP2023-03-31
Net Assets/Liabilities
1,606 GBP2024-03-31
2,821 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
210 GBP2023-03-31
Retained earnings (accumulated losses)
1,396 GBP2024-03-31
2,611 GBP2023-03-31
Equity
1,606 GBP2024-03-31
2,821 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
183 GBP2024-03-31
184 GBP2023-03-31
Amounts owed by directors
Current
1,195 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to directors
Current
11,647 GBP2024-03-31
19,904 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
1,301 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
128 GBP2023-04-01 ~ 2024-03-31
128 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
61 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
61 GBP2023-04-01 ~ 2024-03-31
61 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • INTEGRATOR HOLDINGS LTD
    Info
    Registered number 12186151
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    Private Limited Company incorporated on 2019-09-03 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • INTEGRATOR HOLDINGS LTD
    S
    Registered number 12186151
    10, North Place, Cheltenham, England, GL50 4DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INTEGRATOR HOLDINGS LTD
    S
    Registered number 12186151
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EPC LIMITED - 2024-06-16
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,849 GBP2024-03-31
    Person with significant control
    2019-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-11-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    EPC SOFTWARE LIMITED - 2014-10-07
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    123,634 GBP2024-03-31
    Person with significant control
    2019-11-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -496 GBP2022-03-31
    Person with significant control
    2019-11-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88,342 GBP2021-03-31
    Person with significant control
    2019-10-29 ~ 2022-02-28
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    9-10 Bath Street, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ 2025-02-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.