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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Greenaway, Emma Kate
Born in August 1977Individual (19 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 2
Walsh, Mitchell
Born in May 1990Individual (29 offsprings)Officer2021-08-31 ~ nowOF - Director → CIF 0Mr Mitchell Walsh
Born in May 1990Individual (29 offsprings)Person with significant control2021-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mason, David
Construction & Development Director born in July 1962Individual (3 offsprings)Officer2023-03-28 ~ 2023-12-20OF - Director → CIF 0
Company in focus
INTEGRITAS PROPERTY GROUP (IPG) LIMITED
Period: 2021-08-31 ~ now
Company number: 13594129
Registered name
INTEGRITAS PROPERTY GROUP (IPG) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
66,609 GBP2024-12-31
86,686 GBP2023-12-31
Fixed Assets - Investments
94 GBP2024-12-31
92 GBP2023-12-31
Fixed Assets
66,703 GBP2024-12-31
86,778 GBP2023-12-31
Debtors
Current
13,165,625 GBP2024-12-31
5,365,692 GBP2023-12-31
Cash at bank and in hand
6,659 GBP2024-12-31
30,737 GBP2023-12-31
Current Assets
13,172,284 GBP2024-12-31
5,396,429 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,169,555 GBP2023-12-31
Net Current Assets/Liabilities
-828,268 GBP2024-12-31
-773,126 GBP2023-12-31
Total Assets Less Current Liabilities
-761,565 GBP2024-12-31
-686,348 GBP2023-12-31
Net Assets/Liabilities
-1,111,565 GBP2024-12-31
-1,051,969 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,111,566 GBP2024-12-31
-1,051,970 GBP2023-12-31
Equity
-1,111,565 GBP2024-12-31
-1,051,969 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,230 GBP2024-12-31
47,230 GBP2023-12-31
Computers
8,530 GBP2024-12-31
3,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
144,930 GBP2024-12-31
137,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,075 GBP2023-12-31
Computers
927 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,789 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,864 GBP2024-12-31
Computers
3,252 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,321 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
17,366 GBP2024-12-31
23,155 GBP2023-12-31
Computers
5,278 GBP2024-12-31
2,527 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
11,595,675 GBP2024-12-31
4,816,073 GBP2023-12-31
Other Debtors
Current
126,758 GBP2024-12-31
87,643 GBP2023-12-31
Prepayments/Accrued Income
Current
1,422,192 GBP2024-12-31
461,976 GBP2023-12-31
Other Remaining Borrowings
Non-current
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,621 GBP2023-12-31
Creditors
Non-current
350,000 GBP2024-12-31
365,621 GBP2023-12-31
Total Borrowings
400,000 GBP2024-12-31
350,000 GBP2023-12-31
Related profiles found in government register
- Registered number 13594129
INTEGRITAS PROPERTY GROUP (IPG) LIMITED
Info29-31 Seymour Terrace, Seymour Street, Liverpool L3 5PEPRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-30CIF 0 INTEGRITAS PROPERTY GROUP (IPG) LIMITED
SRegistered number 1359412929-31, Seymour Terrace, Seymour Street, Liverpool, England, L3 5PECIF 1INTEGRITAS PROPERTY GROUP (IPG) LIMITED
SRegistered number 13594129Peel House, Peel Road, Skelmersdale, United Kingdom, WN8 9PTCIF 2 CIF 3
Offspring entities and appointments
15
- 129-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (5 parents)Officer2021-10-11 ~ 2022-07-26CIF 1 - Director → MEPerson with significant control2022-09-03 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 2
INTEGRITAS PROPERTY GROUP (IPG) HOLDINGS LTD
1576208129-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-05 ~ 2024-06-05CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 329-31 Seymour Terrace Seymour Street, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-11-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 429-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (4 parents)Person with significant control2024-05-15 ~ 2024-05-15CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 529-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2024-08-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 629-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2025-04-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 729-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Officer2021-10-11 ~ 2021-10-12CIF 2 - Director → MEPerson with significant control2022-12-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 829-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Officer2021-10-11 ~ 2021-10-11CIF 3 - Director → MEPerson with significant control2026-03-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 929-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2022-02-28 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 1029-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2022-01-26 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 1129-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2022-06-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 1229-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2023-02-28 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 1329-31 Seymour Terrace, Seymour Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2023-04-13 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 14ABREY CONSTRUCTION (CENTRAL) LIMITED - 2026-01-1329-31 Seymour Terrace Seymour Street, Liverpool, United KingdomActive Corporate (5 parents)Person with significant control2026-03-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 15ABREY CONSTRUCTION (PORTSIDE) LIMITED - 2026-01-1329-31 Seymour Terrace Seymour Street, Liverpool, United KingdomActive Corporate (5 parents)Person with significant control2026-03-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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