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 5
  • 1
    Cooper, Vaughan
    Financial Director born in August 1962
    Individual (28 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Measom, Andrew Richard
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Measom, Solaise Grace Elizabeth
    Director born in March 1991
    Individual (25 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Measom, Frederick William
    Director born in June 1994
    Individual (24 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 5
    1934, Exploration Drive, Leicester, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    224,112 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Vaughan Cooper
    Born in August 1962
    Individual (28 offsprings)
    Person with significant control
    2023-06-01 ~ 2023-06-01
    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
  • 2
    1934, Exploration Drive, Leicester, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    224,112 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-28 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTEGRITY GLASS LIMITED

Previous name
MEASOM BUILDING FINISHES LTD - 2023-07-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,723 GBP2023-12-31
0 GBP2022-12-31
Debtors
279,220 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
2,603 GBP2023-12-31
0 GBP2022-12-31
Current Assets
281,823 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100,137 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
181,686 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
191,409 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
1 GBP2022-12-31
0 GBP2022-09-27
Retained earnings (accumulated losses)
-108,591 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-09-27
Equity
191,409 GBP2023-12-31
1 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-108,591 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-09-28 ~ 2022-12-31
Profit/Loss
-108,591 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-09-28 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
02022-09-28 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,727 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,727 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
452 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,004 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,275 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
275,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,220 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
279,220 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
5,486 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,890 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
87,761 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
100,137 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,140 GBP2023-12-31
0 GBP2022-12-31
  • INTEGRITY GLASS LIMITED
    Info
    MEASOM BUILDING FINISHES LTD - 2023-07-27
    Registered number 14383924
    1934 Exploration Drive, Leicester LE4 5JD
    Private Limited Company incorporated on 2022-09-28 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.