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 2
  • 1
    Greenaway, Emma Kate
    Operations Director born in August 1977
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Mitchell
    Director born in April 1990
    Individual (24 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Mr Mitchell Walsh
    Born in April 1990
    Individual (24 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mason, David
    Construction & Development Director born in June 1962
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRITAS PROPERTY GROUP (IPG) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62021-08-31 ~ 2022-12-31
Property, Plant & Equipment
86,688 GBP2023-12-31
99,063 GBP2022-12-31
Fixed Assets - Investments
92 GBP2023-12-31
89 GBP2022-12-31
Fixed Assets
86,780 GBP2023-12-31
99,152 GBP2022-12-31
Debtors
Current
5,365,690 GBP2023-12-31
2,248,850 GBP2022-12-31
Cash at bank and in hand
30,737 GBP2023-12-31
21,602 GBP2022-12-31
Current Assets
5,396,427 GBP2023-12-31
2,270,452 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,169,555 GBP2023-12-31
-3,281,894 GBP2022-12-31
Net Current Assets/Liabilities
-773,128 GBP2023-12-31
-1,011,442 GBP2022-12-31
Total Assets Less Current Liabilities
-686,348 GBP2023-12-31
-912,290 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-365,621 GBP2023-12-31
-19,998 GBP2022-12-31
Net Assets/Liabilities
-1,051,969 GBP2023-12-31
-932,288 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,051,970 GBP2023-12-31
-932,289 GBP2022-12-31
Equity
-1,051,969 GBP2023-12-31
-932,288 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,230 GBP2023-12-31
47,230 GBP2022-12-31
Computers
3,455 GBP2023-12-31
923 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
137,592 GBP2023-12-31
123,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,357 GBP2022-12-31
Computers
282 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,144 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,718 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
645 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
26,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,075 GBP2023-12-31
Computers
927 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,904 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
23,155 GBP2023-12-31
30,873 GBP2022-12-31
Computers
2,528 GBP2023-12-31
641 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,495,160 GBP2023-12-31
2,236,866 GBP2022-12-31
Other Debtors
Current
1,402,241 GBP2023-12-31
11,678 GBP2022-12-31
Prepayments/Accrued Income
Current
461,976 GBP2023-12-31
306 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,855 GBP2023-12-31
52,208 GBP2022-12-31
Amounts owed to group undertakings
Current
217,286 GBP2023-12-31
Taxation/Social Security Payable
Current
268,443 GBP2023-12-31
83,760 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,377 GBP2023-12-31
4,026 GBP2022-12-31
Other Creditors
Current
5,666,594 GBP2023-12-31
2,964,533 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
177,367 GBP2022-12-31
Creditors
Current
6,169,555 GBP2023-12-31
3,281,894 GBP2022-12-31
Other Remaining Borrowings
Non-current
350,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,621 GBP2023-12-31
19,998 GBP2022-12-31
Creditors
Non-current
365,621 GBP2023-12-31
19,998 GBP2022-12-31
Total Borrowings
350,000 GBP2023-12-31
Related profiles found in government register
  • INTEGRITAS PROPERTY GROUP (IPG) LIMITED
    Info
    Registered number 13594129
    29-31 Seymour Terrace, Seymour Street, Liverpool L3 5PE
    Private Limited Company incorporated on 2021-08-31 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • INTEGRITAS PROPERTY GROUP (IPG) LIMITED
    S
    Registered number 13594129
    29-31, Seymour Terrace, Seymour Street, Liverpool, England, L3 5PE
    CIF 1
  • INTEGRITAS PROPERTY GROUP (IPG) LIMITED
    S
    Registered number 13594129
    Peel House, Peel Road, Skelmersdale, United Kingdom, WN8 9PT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -625,816 GBP2023-12-31
    Person with significant control
    2022-09-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    29-31 Seymour Terrace Seymour Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ now
    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
  • 4
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-23 ~ now
    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
  • 5
    ELAVACE ESTATES NUMBER 3 LTD - 2022-01-26
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -470,284 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -755,376 GBP2023-12-31
    Person with significant control
    2022-02-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,733 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -611,298 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,242 GBP2023-12-31
    Person with significant control
    2023-04-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -625,816 GBP2023-12-31
    Officer
    2021-10-11 ~ 2022-07-26
    CIF 1 - Director → ME
  • 2
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ 2024-06-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ELAVACE ESTATES NUMBER 3 LTD - 2022-01-26
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -470,284 GBP2023-12-31
    Officer
    2021-10-11 ~ 2021-10-12
    CIF 3 - Director → ME
  • 5
    ELAVACE ESTATES NUMBER 4 LTD - 2022-01-26
    29-31 Seymour Terrace, Seymour Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -439,608 GBP2023-12-31
    Officer
    2021-10-11 ~ 2021-10-11
    CIF 2 - Director → ME

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