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
Hill, Samantha
Company Director born in July 1985Individual (1 offspring)Officer
2020-04-07 ~ nowOF - Director → CIF 0 - 2
Mr David Russell Sim
Born in February 1970Individual (1 offspring)Person with significant control 2020-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Karen Wilcock
Born in July 1963Individual (1 offspring)Person with significant control 2024-08-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mackay, Conrad
Director born in May 1970Individual (3 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Sim, David Russell
Development Director born in February 1970Individual (1 offspring)Officer 1999-12-03 ~ 2020-01-10OF - Director → CIF 0Mr David Russell Sim
Born in February 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-01-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilcock, Geoffrey
Accountant born in June 1959IndividualOfficer 1999-12-03 ~ 2023-10-31OF - Director → CIF 0Wilcock, Geoffrey
AccountantIndividualOfficer 1999-12-03 ~ 2023-10-31OF - Secretary → CIF 0Mr Geoff Wilcock
Born in June 1959IndividualPerson with significant control 2016-04-06 ~ 2024-08-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Adey, Jane
Born in June 1961Individual (232 offsprings)Officer 1999-09-27 ~ 1999-09-27OF - Nominee Director → CIF 0 - 4
Suite 116 Lonsdale House, 52 Blucher Street, BirminghamCorporateOfficer1999-09-27 ~ 1999-09-27PE - Nominee Secretary → CIF 0
Company in focus
STRATEGIC INTEGRATION LIMITED
Previous name
VACATION IN LIMITED - 2000-04-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,987 GBP2024-09-30
2,191 GBP2023-09-30
Fixed Assets
1,987 GBP2024-09-30
2,191 GBP2023-09-30
Debtors
18,968 GBP2024-09-30
11,423 GBP2023-09-30
Cash at bank and in hand
2,572 GBP2024-09-30
15,658 GBP2023-09-30
Current Assets
21,540 GBP2024-09-30
27,081 GBP2023-09-30
Creditors
-66,305 GBP2024-09-30
-56,857 GBP2023-09-30
Net Current Assets/Liabilities
-44,765 GBP2024-09-30
-29,776 GBP2023-09-30
Total Assets Less Current Liabilities
-42,778 GBP2024-09-30
-27,585 GBP2023-09-30
Creditors
Non-current
-7,102 GBP2024-09-30
-18,023 GBP2023-09-30
Net Assets/Liabilities
-49,880 GBP2024-09-30
-45,608 GBP2023-09-30
Equity
Called up share capital
133 GBP2024-09-30
133 GBP2023-09-30
Share premium
26,280 GBP2024-09-30
26,280 GBP2023-09-30
Retained earnings (accumulated losses)
-76,293 GBP2024-09-30
-72,021 GBP2023-09-30
Average number of employees in administration and support functions
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46 GBP2024-09-30
46 GBP2023-09-30
Computers
13,647 GBP2024-09-30
13,647 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,693 GBP2024-09-30
13,693 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
585 GBP2024-09-30
585 GBP2023-09-30
Computers
11,121 GBP2024-09-30
10,917 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,706 GBP2024-09-30
11,502 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
204 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
-539 GBP2024-09-30
-539 GBP2023-09-30
Computers
2,526 GBP2024-09-30
2,730 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,968 GBP2024-09-30
9,956 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,311 GBP2024-09-30
1,467 GBP2023-09-30
Trade Creditors/Trade Payables
Current
70 GBP2024-09-30
1,752 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8,958 GBP2024-09-30
9,098 GBP2023-09-30
Corporation Tax Payable
Current
-18 GBP2024-09-30
-17 GBP2023-09-30
Amount of value-added tax that is payable
Current
7,950 GBP2024-09-30
5,664 GBP2023-09-30
Other Creditors
Current
3,729 GBP2024-09-30
5,862 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
42,542 GBP2024-09-30
33,700 GBP2023-09-30
Amounts owed to directors
Current
1,580 GBP2024-09-30
798 GBP2023-09-30
Creditors
Current
66,305 GBP2024-09-30
56,857 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,102 GBP2024-09-30
18,023 GBP2023-09-30
STRATEGIC INTEGRATION LIMITED
InfoVACATION IN LIMITED - 2000-04-13Registered number SC200302Chanonry House, 14chanonry Road South, Elgin, Moray IV30 6NGPrivate Limited Company incorporated on 1999-09-27 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
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.