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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
    Silk, Jason Rolf William
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Christopher John
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Christopher John Slade
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-02 ~ 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
    Thaxter, Adam Paul
    Director born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Simon Sidney
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Simon Sidney Grant
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Marston, Pete
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2022-10-11
    OF - Director → CIF 0
parent relation
Company in focus

EXECUTIVE INTEGRITY LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
21,287 GBP2024-12-31
15,181 GBP2023-12-31
Debtors
317,337 GBP2024-12-31
153,042 GBP2023-12-31
Cash at bank and in hand
362,379 GBP2024-12-31
300,779 GBP2023-12-31
Current Assets
679,716 GBP2024-12-31
453,821 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-323,759 GBP2024-12-31
Net Current Assets/Liabilities
355,957 GBP2024-12-31
270,660 GBP2023-12-31
Total Assets Less Current Liabilities
377,244 GBP2024-12-31
285,841 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-62,857 GBP2023-12-31
Net Assets/Liabilities
345,719 GBP2024-12-31
219,551 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
345,619 GBP2024-12-31
219,451 GBP2023-12-31
Equity
345,719 GBP2024-12-31
219,551 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,058 GBP2024-12-31
0 GBP2023-12-31
Other
24,231 GBP2024-12-31
23,954 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,289 GBP2024-12-31
23,954 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,306 GBP2024-12-31
0 GBP2023-12-31
Other
14,696 GBP2024-12-31
8,773 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,002 GBP2024-12-31
8,773 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,306 GBP2024-01-01 ~ 2024-12-31
Other
5,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,752 GBP2024-12-31
0 GBP2023-12-31
Other
9,535 GBP2024-12-31
15,181 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
247,575 GBP2024-12-31
109,803 GBP2023-12-31
Other Debtors
Amounts falling due within one year
69,762 GBP2024-12-31
43,239 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
317,337 GBP2024-12-31
Amounts falling due within one year, Current
153,042 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,286 GBP2024-12-31
34,286 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,342 GBP2024-12-31
16,935 GBP2023-12-31
Corporation Tax Payable
Current
83,314 GBP2024-12-31
69,299 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,974 GBP2024-12-31
22,960 GBP2023-12-31
Other Creditors
Current
147,843 GBP2024-12-31
39,681 GBP2023-12-31
Creditors
Current
323,759 GBP2024-12-31
183,161 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
28,571 GBP2024-12-31
62,857 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
5 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2024-12-31
4,500 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
45 GBP2024-01-01 ~ 2024-12-31
45 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,500 shares2024-12-31
4,500 shares2023-12-31
Number of Shares Issued (Fully Paid)
9,500 shares2024-12-31
9,500 shares2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,584 GBP2024-12-31
55,556 GBP2023-12-31
Between two and five year
36,836 GBP2024-12-31
83,334 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,420 GBP2024-12-31
138,890 GBP2023-12-31
  • EXECUTIVE INTEGRITY LTD
    Info
    Registered number 12851535
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2020-09-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.