Company information:
Integral Cradles Limited (No: 05123002)
Address: THE BEEHIVE BUILDING, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0PA, ENGLAND
Status: Active
Incorporated: 05-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ADAM JOHN COATES ( DOB: Sep-1968 From: Oct-2019 )
Current Director: PAUL WILLIAM TEASDALE ( DOB: Feb-1967 From: Oct-2015 )
Current Director: KEVIN ROBERT WALTON ( DOB: Jun-1971 From: May-2004 )
Current Director: KEVIN ROBERT WALTON ( DOB: Jun-1971 From: May-2004 )
Current Secretary: ADAM JOHN COATES ( From: Oct-2015 )
Current Secretary: KEVIN WALTON ( From: Jun-2023 )
Resigned Director: SALLY ANN BEDFORD ( DOB: Sep-1968 From: Oct-2015 To: Oct-2019 )
Resigned Director: HUGO DONOSO PICAPORTE ( From: May-2011 To: Apr-2013 )
Resigned Director: SIMON JAMES EASTWOOD ( DOB: Mar-1963 From: Dec-2005 To: Mar-2011 )
Resigned Director: SCOTT HENRY HAWTREY ( From: May-2004 To: Dec-2005 )
Resigned Director: JOSE MANUEL OREJON ( From: May-2010 To: Jan-2011 )
Resigned Director: JOSEPHINE WALTON ( DOB: May-1980 From: Feb-2013 To: Oct-2015 )
Resigned Director: ANDREW DAVID WHITWORTH ( DOB: Aug-1959 From: Dec-2005 To: Apr-2015 )
Resigned Secretary: JOSEPHINE SHEK ( From: Nov-2005 To: Dec-2005 )
Resigned Secretary: SOPHIE STEAD ( From: Nov-2007 To: Mar-2011 )
Resigned Secretary: KEVIN ROBERT WALTON ( From: May-2004 To: Nov-2005 )
Resigned Secretary: JOSEPHINE WALTON ( From: Oct-2015 To: Jun-2023 )
Resigned Secretary: ANDREW DAVID WHITWORTH ( DOB: Aug-1959 From: Dec-2005 To: Nov-2007 )
Persons of Significant Control:
Gondolas In Design Uk Ltd, The Beehive Building Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England: Ownership of shares – 75% or more (Notified: 2020-12-24, Ceased: 2022-07-31)
Premier Technical Services Group Ltd, 13 Flemming Court Flemming Court, Castleford, WF10 5HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-24)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,565 | 58,053 | 73,907 | 41,815 | 17,140 | 3,983 | 7565.0,58053.0,73907.0,41815.0,17140.0,3983.0 |
| Current assets | 4,591,971 | 3,102,953 | 5,124,170 | 1,828,335 | 1,589,369 | 1,749,622 | 4591971.0,3102953.0,5124170.0,1828335.0,1589369.0,1749622.0 |
| Current assets / Total inventories | 978 | 1,246 | 21,088 | 21,262 | 24,583 | 32,025 | 978.0,1246.0,21088.0,21262.0,24583.0,32025.0 |
| Current assets / Debtors | 4,590,993 | 3,096,277 | 5,066,131 | 957,531 | 1,353,783 | 1,691,933 | 4590993.0,3096277.0,5066131.0,957531.0,1353783.0,1691933.0 |
| Current assets / Cash at bank and on hand | 5,430 | 36,951 | 849,542 | 211,003 | 25,664 | 0.0,5430.0,36951.0,849542.0,211003.0,25664.0 | |
| Net current assets (liabilities) | 3,324,141 | -781,852 | 2,785,320 | 1,208,982 | 693,186 | 533,732 | 3324141.0,-781852.0,2785320.0,1208982.0,693186.0,533732.0 |
| Total assets less current liabilities | 3,331,706 | -723,799 | 2,859,227 | 1,250,797 | 710,326 | 537,715 | 3331706.0,-723799.0,2859227.0,1250797.0,710326.0,537715.0 |
| Provisions for liabilities, balance sheet subtotal | 10,932 | 10932.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 3,320,774 | -733,109 | 2,839,158 | 1,243,682 | 710,326 | 537,715 | 3320774.0,-733109.0,2839158.0,1243682.0,710326.0,537715.0 |
| Equity / share capital and reserves | 3,320,774 | -733,109 | 2,839,158 | 1,243,682 | 3320774.0,-733109.0,2839158.0,1243682.0,0.0,0.0 |