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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
    Mcphillie, Gary
    Electrical, Control And Instrumentation Engineer born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
    Mr Gary Mcphillie
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Matas Burrut, Inigo Jorge
    Technical Director Process born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
    Mr Inigo Burrut
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bhatia, Abhishek
    Technical Director born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
    Mr Abhishek Bhatia
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Gary Mcphillie
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-25 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Perry, Joan Maureen, Dr
    Process And Process Safety Engineer born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2021-03-30
    OF - Director → CIF 0
    Dr Joan Maureen Perry
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-25 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Llanwarne, Owen
    Process And Process Safety Engineer born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Owen Llanwarne
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-25 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bhatia, Abhishek
    Mechanical Engineer born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2020-08-25
    OF - Director → CIF 0
    Mr Abhishek Bhatia
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTEGRO DESIGN ENGINEERING ASSOCIATES LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
9,129 GBP2024-07-31
3,289 GBP2023-07-31
Fixed Assets - Investments
5,500 GBP2024-07-31
Fixed Assets
14,629 GBP2024-07-31
3,289 GBP2023-07-31
Debtors
627,161 GBP2024-07-31
258,237 GBP2023-07-31
Cash at bank and in hand
189,007 GBP2024-07-31
191,784 GBP2023-07-31
Current Assets
816,168 GBP2024-07-31
450,021 GBP2023-07-31
Creditors
Current
393,004 GBP2024-07-31
236,941 GBP2023-07-31
Net Current Assets/Liabilities
423,164 GBP2024-07-31
213,080 GBP2023-07-31
Total Assets Less Current Liabilities
437,793 GBP2024-07-31
216,369 GBP2023-07-31
Net Assets/Liabilities
435,511 GBP2024-07-31
215,547 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
435,411 GBP2024-07-31
215,447 GBP2023-07-31
Equity
435,511 GBP2024-07-31
215,547 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
14,206 GBP2024-07-31
5,165 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,077 GBP2024-07-31
1,876 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,201 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
9,129 GBP2024-07-31
3,289 GBP2023-07-31
Other Investments Other Than Loans
Additions to investments
5,500 GBP2024-07-31
Cost valuation
5,500 GBP2024-07-31
Other Investments Other Than Loans
5,500 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
614,142 GBP2024-07-31
255,278 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
13,019 GBP2024-07-31
2,959 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
627,161 GBP2024-07-31
258,237 GBP2023-07-31
Trade Creditors/Trade Payables
Current
192,814 GBP2024-07-31
155,943 GBP2023-07-31
Other Taxation & Social Security Payable
Current
144,841 GBP2024-07-31
74,349 GBP2023-07-31
Other Creditors
Current
55,349 GBP2024-07-31
6,649 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
  • INTEGRO DESIGN ENGINEERING ASSOCIATES LTD
    Info
    Registered number SC666395
    icon of addressLower Ground, 144 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 2020-07-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.