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 3
  • 1
    Hall, Jamie
    Director born in June 1986
    Individual (19 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 2
    Cullis, Lynne Anne
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2017-02-15 ~ now
    OF - director → CIF 0
  • 3
    THE WASTELINK GROUP LIMITED - 2006-08-11
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -28,000 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2023-05-19 ~ 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 7
  • 1
    Hadfield, Geoffrey Isaac Louis
    Director born in January 1955
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ 2017-02-15
    OF - director → CIF 0
    Mr Geoffrey Isaac Louis Hadfield
    Born in January 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Clayton, Elizabeth Anne
    Individual
    Officer
    2003-12-31 ~ 2011-11-30
    OF - secretary → CIF 0
  • 3
    Cooke, Charles Edward Allison
    Director born in September 1960
    Individual
    Officer
    2003-12-31 ~ 2015-12-18
    OF - director → CIF 0
  • 4
    Harrison, Paul Darren
    Finance Director born in July 1968
    Individual (33 offsprings)
    Officer
    2015-12-09 ~ 2017-02-15
    OF - director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-14 ~ 2003-12-31
    PE - nominee-director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-12-14 ~ 2003-12-31
    PE - nominee-secretary → CIF 0
  • 7
    BRANCHCLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,797,000 GBP2019-12-31
    Person with significant control
    2017-02-15 ~ 2023-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → 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

INTEGRA COMPLIANCE LIMITED

Previous name
YORK PLACE (NO.263) LIMITED - 2002-02-14
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Fixed Assets - Investments
236,303 GBP2019-12-31
236,303 GBP2018-12-31
Debtors
Current
752,664 GBP2019-12-31
837,619 GBP2018-12-31
Cash at bank and in hand
130,175 GBP2019-12-31
238,651 GBP2018-12-31
Current Assets
882,839 GBP2019-12-31
1,076,270 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-18,757 GBP2019-12-31
-213,326 GBP2018-12-31
Net Current Assets/Liabilities
864,082 GBP2019-12-31
862,944 GBP2018-12-31
Total Assets Less Current Liabilities
1,100,385 GBP2019-12-31
1,099,247 GBP2018-12-31
Net Assets/Liabilities
1,100,385 GBP2019-12-31
1,099,247 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
1,100,384 GBP2019-12-31
1,099,246 GBP2018-12-31
Equity
1,100,385 GBP2019-12-31
1,099,247 GBP2018-12-31
Investments in Subsidiaries
236,303 GBP2019-12-31
236,303 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
5,630 GBP2019-12-31
90,726 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
745,685 GBP2019-12-31
580,870 GBP2018-12-31
Other Debtors
Current
1,287 GBP2019-12-31
165,961 GBP2018-12-31
Prepayments/Accrued Income
Current
62 GBP2019-12-31
62 GBP2018-12-31
Trade Creditors/Trade Payables
Current
10,498 GBP2019-12-31
47,490 GBP2018-12-31
Amounts owed to group undertakings
Current
301 GBP2018-12-31
Corporation Tax Payable
Current
68 GBP2019-12-31
52,386 GBP2018-12-31
Taxation/Social Security Payable
Current
2,292 GBP2019-12-31
99,025 GBP2018-12-31
Other Creditors
Current
5,899 GBP2019-12-31
5,899 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
8,225 GBP2018-12-31
Creditors
Current
18,757 GBP2019-12-31
213,326 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2019-12-31
10 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.102019-01-01 ~ 2019-12-31
Related profiles found in government register
  • INTEGRA COMPLIANCE LIMITED
    Info
    YORK PLACE (NO.263) LIMITED - 2002-02-14
    Registered number SC226275
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2001-12-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • INTEGRA COMPLIANCE LIMITED
    S
    Registered number Sc226275
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    Private Limited Company in Scotland
    CIF 1
    Private Limited Compnay By Shares in Scotland
    CIF 2
  • LC BET LIMITED
    S
    Registered number 03985603
    Waterloo House, Parsonage Lane, Stansted, England, CM24 8GF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACU-PAK LTD - 2013-09-26
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (3 parents)
    Person with significant control
    2017-04-28 ~ 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 as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    LASPAK LTD - 2005-10-07
    Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales
    Corporate (5 parents)
    Equity (Company account)
    453,657 GBP2019-12-31
    Person with significant control
    2016-09-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Waterloo House, Parsonage Lane, Stansted, England
    Corporate (3 parents)
    Equity (Company account)
    909,044 GBP2019-12-31
    Person with significant control
    2017-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    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
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    635,119 GBP2019-12-31
    Person with significant control
    2017-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-03 ~ 2023-05-19
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    543,000 GBP2019-12-31
    Person with significant control
    2016-10-11 ~ 2023-05-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ENVIROLINK SERVICES LIMITED - 2005-03-02
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2023-05-19
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    YORK PLACE (NO.263) LIMITED - 2002-02-14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,100,385 GBP2019-12-31
    Person with significant control
    2017-02-15 ~ 2023-05-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    168,877 GBP2020-12-31
    Person with significant control
    2021-01-21 ~ 2023-05-19
    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
  • 6
    Waterloo House, Parsonage Lane, Stansted, England
    Corporate (3 parents)
    Equity (Company account)
    909,044 GBP2019-12-31
    Person with significant control
    2017-02-16 ~ 2017-02-16
    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
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    EASI-PACK LIMITED - 2003-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,589,379 GBP2021-12-31
    Person with significant control
    2022-03-11 ~ 2023-05-19
    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
  • 8
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-06 ~ 2023-05-19
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WASTEPACK UK LIMITED - 2004-03-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,382,000 GBP2019-12-31
    Person with significant control
    2017-04-01 ~ 2023-05-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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