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
    Joseph, Debbie
    Management Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, David
    Finance Director born in March 1965
    Individual (13 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Mr David Joseph
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-07-15 ~ 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
  • 3
    Acton, Sylvia
    Financial Controller born in December 1972
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Joseph, Francesca Maria
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2013-01-11
    OF - Director → CIF 0
    Joseph, Francesca Maria
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Joseph, David
    Individual (13 offsprings)
    Officer
    2001-02-09 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Greaves, Lynn Victoria
    Director born in April 1980
    Individual
    Officer
    2001-11-12 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRAL 2 LIMITED

Previous names
THE BUSINESS SERVICES SYNDICATE LIMITED - 2003-01-09
JOSEPH CLARKSON HOLDINGS LIMITED - 2001-09-21
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
84,780 GBP2024-03-31
85,723 GBP2023-03-31
Fixed Assets - Investments
98,000 GBP2024-03-31
98,000 GBP2023-03-31
Fixed Assets
182,780 GBP2024-03-31
183,723 GBP2023-03-31
Debtors
1,072,069 GBP2024-03-31
662,757 GBP2023-03-31
Cash at bank and in hand
29,158 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,101,227 GBP2024-03-31
662,757 GBP2023-03-31
Net Current Assets/Liabilities
587,800 GBP2024-03-31
425,368 GBP2023-03-31
Total Assets Less Current Liabilities
770,580 GBP2024-03-31
609,091 GBP2023-03-31
Creditors
Non-current
-18,333 GBP2024-03-31
-28,333 GBP2023-03-31
Net Assets/Liabilities
731,052 GBP2024-03-31
559,327 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
730,952 GBP2024-03-31
559,227 GBP2023-03-31
Equity
731,052 GBP2024-03-31
559,327 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2023-03-31
Other than goodwill
970 GBP2023-03-31
Intangible Assets - Gross Cost
8,970 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2023-03-31
Other than goodwill
970 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,970 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
86,103 GBP2024-03-31
86,103 GBP2023-03-31
Other
133,091 GBP2024-03-31
118,887 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
219,194 GBP2024-03-31
204,990 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,691 GBP2024-03-31
40,386 GBP2023-03-31
Other
89,723 GBP2024-03-31
78,881 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,414 GBP2024-03-31
119,267 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,305 GBP2023-04-01 ~ 2024-03-31
Other
10,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
41,412 GBP2024-03-31
45,717 GBP2023-03-31
Other
43,368 GBP2024-03-31
40,006 GBP2023-03-31
Other Investments Other Than Loans
98,000 GBP2024-03-31
98,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
240,540 GBP2024-03-31
172,932 GBP2023-03-31
Other Debtors
Amounts falling due within one year
831,529 GBP2024-03-31
489,825 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,072,069 GBP2024-03-31
662,757 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,339 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,266 GBP2024-03-31
26,720 GBP2023-03-31
Corporation Tax Payable
Current
331,426 GBP2024-03-31
91,449 GBP2023-03-31
Other Taxation & Social Security Payable
Current
119,662 GBP2024-03-31
85,898 GBP2023-03-31
Other Creditors
Current
27,073 GBP2024-03-31
22,983 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2024-03-31
28,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
31,160 GBP2023-03-31
  • INTEGRAL 2 LIMITED
    Info
    THE BUSINESS SERVICES SYNDICATE LIMITED - 2003-01-09
    JOSEPH CLARKSON HOLDINGS LIMITED - 2001-09-21
    Registered number 04155987
    Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN
    Private Limited Company incorporated on 2001-02-07 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.