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
Latimer, Paul Harcourt
Insurance born in March 1971Individual (5 offsprings)Officer
2024-10-28 ~ nowOF - Director → CIF 0 - 2
Cresswell, Kim Lorranne
Individual (7 offsprings)Officer 1998-04-01 ~ nowOF - Secretary → CIF 0 - 3
Cresswell, Ewan Maclean
Chartered Surveyor born in March 1955Individual (12 offsprings)Officer 1998-04-01 ~ nowOF - Director → CIF 0 - 4
52-54, Gracechurch Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2024-10-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Readymade Secretaries Ltd
Individual (1 offspring)Officer 1997-04-09 ~ 1998-05-08OF - Nominee Secretary → CIF 0 - 2
Readymade Nominees Ltd
IndividualOfficer 1997-04-09 ~ 1998-05-08OF - Nominee Director → CIF 0 - 310, Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,912,760 GBP2020-04-30Person with significant control2016-04-06 ~ 2024-10-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
INTEGRA TECHNICAL SERVICES LIMITED
Previous names
ITS LOSS ADJUSTERS (INTERNATIONAL) LTD. - 1999-01-28
INTERGRA LIMITED - 1999-03-04
Standard Industrial Classification
65120 - Non-life Insurance
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
192019-07-01 ~ 2020-06-30
142018-07-01 ~ 2019-06-30
Property, Plant & Equipment
101,045 GBP2020-06-30
166,515 GBP2019-06-30
Debtors
3,737,570 GBP2020-06-30
4,129,751 GBP2019-06-30
Net Current Assets/Liabilities
-502,278 GBP2020-06-30
236,464 GBP2019-06-30
Total Assets Less Current Liabilities
-401,233 GBP2020-06-30
402,979 GBP2019-06-30
Creditors
Amounts falling due after one year
-23,076 GBP2020-06-30
-84,347 GBP2019-06-30
Net Assets/Liabilities
-424,309 GBP2020-06-30
318,632 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2019-06-30
Retained earnings (accumulated losses)
-424,311 GBP2020-06-30
318,630 GBP2019-06-30
Equity
-424,309 GBP2020-06-30
318,632 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
92,890 GBP2020-06-30
92,890 GBP2019-06-30
Furniture and fittings
267,950 GBP2020-06-30
398,441 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
360,840 GBP2020-06-30
491,331 GBP2019-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-148,053 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Disposals
-148,053 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,080 GBP2020-06-30
39,810 GBP2019-06-30
Furniture and fittings
206,715 GBP2020-06-30
285,006 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,795 GBP2020-06-30
324,816 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,270 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
69,763 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,033 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-148,054 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-148,054 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Land and buildings
39,810 GBP2020-06-30
53,080 GBP2019-06-30
Furniture and fittings
61,235 GBP2020-06-30
113,435 GBP2019-06-30
Trade Debtors/Trade Receivables
1,626,680 GBP2020-06-30
2,053,610 GBP2019-06-30
Amounts owed by group undertakings and participating interests
1,103,206 GBP2020-06-30
Other Debtors
1,007,684 GBP2020-06-30
2,076,141 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,806,987 GBP2020-06-30
1,467,975 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,092,016 GBP2020-06-30
1,708,458 GBP2019-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
563,904 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
180,279 GBP2020-06-30
302,564 GBP2019-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,610 GBP2020-06-30
Other Creditors
Amounts falling due within one year
586,052 GBP2020-06-30
414,290 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,076 GBP2020-06-30
84,347 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-06-30
2 shares2019-06-30
INTEGRA TECHNICAL SERVICES LIMITED
InfoITS LOSS ADJUSTERS (INTERNATIONAL) LTD. - 1999-01-28INTERGRA LIMITED - 1999-01-28Registered number 0334843952-54 Gracechurch Street, London EC3V 0EHPrivate Limited Company incorporated on 1997-04-09 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.