# Integrated Retail Limited

## Details

- **Company number:** [06412768](https://find-and-update.company-information.service.gov.uk/company/06412768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2007
- **Registered office:** 9 CHRISTIAN CLOSE, HARLINGTON, DUNSTABLE, LU5 6LU
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN GIJN, Huibert Nicolaas, Mr. | director | 31 Aug 2021 |  |
| MASON, Stephen Antony, Mr. | director | 31 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Electronic Imaging Services, Inc. | ownership-of-shares-75-to-100-percent | 10 Jul 2018 |  |
| Mrs Nicola Rose Thornton-Greet | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Sep 2018 |
| Mr Christopher Stephen Thornton-Greet | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Sep 2018 |
| Mr Paul Nicell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Sep 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £175,457 | 0 |
| 31 Dec 2024 | - | £214,560 | 0 |
| 31 Oct 2017 | £147,072 | £99,535 | 4 |
| 31 Oct 2016 | £114,557 | £117,181 | - |
| 31 Oct 2015 | £35,117 | £13,874 | - |
| 31 Oct 2014 | £20,965 | £21,688 | - |
| 31 Oct 2013 | £24,608 | £44,636 | - |
| 31 Oct 2012 | £24,926 | £61,910 | - |
| 31 Oct 2011 | -£28,090 | £16,722 | - |
| 31 Oct 2010 | £1 | £0 | - |
| 31 Oct 2009 | £1 | £0 | - |
| 31 Oct 2008 | £1 | £1 | - |