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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 2
  • 1
    Durrell, Heather Rodgers
    Business Owner born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ now
    OF - Director → CIF 0
    Mrs Heather Rodgers Durrell
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ian Mark Durrell
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Greenwood, William Anthony
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2017-08-02
    OF - Director → CIF 0
    icon of calendar 2017-12-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Butt, Mohammed Iqbal
    Accountant born in January 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Durrell, Ian Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BACK OFFICE SUPPORT SOLUTIONS LIMITED

Previous name
BACK OFFICE SUPPORT SOLUTIONS, LTD. - 2018-07-20
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
70221 - Financial Management
Brief company account
Property, Plant & Equipment
645 GBP2024-12-31
1,691 GBP2023-12-31
Fixed Assets
645 GBP2024-12-31
1,691 GBP2023-12-31
Debtors
42,813 GBP2024-12-31
37,371 GBP2023-12-31
Current assets - Investments
788,950 GBP2024-12-31
514,689 GBP2023-12-31
Cash at bank and in hand
242,710 GBP2024-12-31
362,743 GBP2023-12-31
Current Assets
1,074,473 GBP2024-12-31
914,803 GBP2023-12-31
Net Current Assets/Liabilities
890,026 GBP2024-12-31
655,917 GBP2023-12-31
Total Assets Less Current Liabilities
890,671 GBP2024-12-31
657,608 GBP2023-12-31
Net Assets/Liabilities
890,671 GBP2024-12-31
657,608 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
890,591 GBP2024-12-31
657,528 GBP2023-12-31
Equity
890,671 GBP2024-12-31
657,608 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
48,357 GBP2024-12-31
48,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
48,357 GBP2024-12-31
48,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
46,666 GBP2024-12-31
46,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,712 GBP2024-12-31
46,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,046 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
-1,046 GBP2024-12-31
Office equipment
1,691 GBP2024-12-31
1,691 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,153 GBP2024-12-31
9,142 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,884 GBP2024-12-31
6,043 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
168,739 GBP2024-12-31
164,852 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,672 GBP2024-12-31
78,849 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,999 GBP2024-12-31
Related profiles found in government register
  • BACK OFFICE SUPPORT SOLUTIONS LIMITED
    Info
    BACK OFFICE SUPPORT SOLUTIONS, LTD. - 2018-07-20
    Registered number 04992067
    icon of addressUnit 326 Canalot Studios 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2003-12-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BACK OFFICE SUPPORT SOLUTIONS LTD
    S
    Registered number 04992067
    icon of address23, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTMINSTER ARTISANS LTD - 2011-09-16
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,450 GBP2025-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-09-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.