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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 6
  • 1
    Brown, Adrian Peter
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Paul Francis
    Born in November 1948
    Individual (97 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Wild, Donald James
    Born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Richard Alexander
    Born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Jelf, Christopher
    Born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Goy, Matthew Leslie
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Paul Francis Jackson
    Born in November 1948
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2019-10-24 ~ 2020-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Drown, Peter Loring
    Director born in May 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Ashton, Paul Kerr
    Director born in August 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Mr Christopher Jelf
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ 2020-07-22
    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

INTEGRITY 365 LIMITED

Previous names
INTEGRITY 365 LIMITED - 2020-06-20
HAM20 LIMITED - 2020-06-04
HAM20 LIMITED - 2020-09-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
510,500 GBP2024-03-31
510,500 GBP2023-03-31
Property, Plant & Equipment
20,077 GBP2024-03-31
31,069 GBP2023-03-31
Fixed Assets - Investments
2,903,548 GBP2024-03-31
1,039,811 GBP2023-03-31
Fixed Assets
3,434,125 GBP2024-03-31
1,581,380 GBP2023-03-31
Debtors
411,010 GBP2024-03-31
334,926 GBP2023-03-31
Cash at bank and in hand
192,668 GBP2024-03-31
208,157 GBP2023-03-31
Equity
Called up share capital
354,344 GBP2024-03-31
321,792 GBP2023-03-31
321,792 GBP2022-03-31
Share premium
3,549,781 GBP2024-03-31
1,312,042 GBP2023-03-31
1,312,042 GBP2022-03-31
Other miscellaneous reserve
332,500 GBP2024-03-31
332,500 GBP2023-03-31
332,500 GBP2022-03-31
Retained earnings (accumulated losses)
-4,594,168 GBP2024-03-31
-3,812,592 GBP2023-03-31
-2,922,567 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
1,979,000 GBP2024-03-31
Equity
-357,543 GBP2024-03-31
-1,846,258 GBP2023-03-31
-956,233 GBP2022-03-31
Profit/Loss
-781,576 GBP2023-04-01 ~ 2024-03-31
-890,025 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
32,552 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2,270,291 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
510,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-03-31
Intangible Assets
Net goodwill
510,500 GBP2024-03-31
510,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,570 GBP2024-03-31
5,570 GBP2023-03-31
Other
99,716 GBP2024-03-31
96,680 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
105,286 GBP2024-03-31
102,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,570 GBP2024-03-31
4,332 GBP2023-03-31
Other
79,639 GBP2024-03-31
66,849 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,209 GBP2024-03-31
71,181 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,238 GBP2023-04-01 ~ 2024-03-31
Other
12,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
1,238 GBP2023-03-31
Other
20,077 GBP2024-03-31
29,831 GBP2023-03-31
Amounts invested in assets
2,903,548 GBP2024-03-31
1,039,811 GBP2023-03-31
Trade Debtors/Trade Receivables
353 GBP2024-03-31
15,055 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
411,010 GBP2024-03-31
334,926 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
224,844 GBP2024-03-31
207,137 GBP2023-03-31
Other Creditors
Current
432,433 GBP2024-03-31
646,950 GBP2023-03-31
Creditors
Current
2,416,346 GBP2024-03-31
1,693,570 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,979,000 GBP2024-03-31
Other Creditors
Non-current
1,979,000 GBP2024-03-31
2,277,151 GBP2023-03-31

Related profiles found in government register
  • INTEGRITY 365 LIMITED
    Info
    INTEGRITY 365 LIMITED - 2020-06-20
    HAM20 LIMITED - 2020-06-20
    HAM20 LIMITED - 2020-06-20
    Registered number 12280664
    icon of address82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • INTEGRITY 365 LIMITED
    S
    Registered number 12280664
    icon of address82, St. John Street, London, England, EC1M 4JN
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • INTEGRITY 365 LIMITED
    S
    Registered number 12280664
    icon of address82, St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address82 St. John Street, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -400 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMarr House, Beechwood Business Park, Inverness, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    345,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    HAM20 LIMITED - 2020-06-20
    HAM20 TRADING LIMITED - 2020-06-22
    INTEGRITY 365 LIMITED - 2020-06-04
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM21 LIMITED - 2022-12-05
    icon of address82 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    5,097 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05
    icon of address29a Crown Street, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.