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
    Cresswell, Kim Lorranne
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Latimer, Paul Harcourt
    Insurance born in March 1971
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Cresswell, Ewan Maclean
    Chartered Surveyor born in March 1955
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 4
    52-54, Gracechurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-10-07 ~ 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 3
  • 1
    Readymade Nominees Ltd
    Individual
    Officer
    1997-04-09 ~ 1998-05-08
    OF - Nominee Director → CIF 0
  • 2
    Readymade Secretaries Ltd
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 1998-05-08
    OF - Nominee Secretary → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,912,760 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2024-10-07
    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
parent relation
Company in focus

INTEGRA TECHNICAL SERVICES LIMITED

Previous names
INTERGRA LIMITED - 1999-03-04
ITS LOSS ADJUSTERS (INTERNATIONAL) LTD. - 1999-01-28
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
    Info
    INTERGRA LIMITED - 1999-03-04
    ITS LOSS ADJUSTERS (INTERNATIONAL) LTD. - 1999-01-28
    Registered number 03348439
    52-54 Gracechurch Street, London EC3V 0EH
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.