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
    2003-12-11 ~ now
    OF - Director → CIF 0
    Mrs Heather Rodgers Durrell
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Ian Mark Durrell
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → 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 as a member of a firm → CIF 0
Ceased 3
  • 1
    Greenwood, William Anthony
    Accountant born in May 1967
    Individual
    Officer
    2017-04-24 ~ 2017-08-02
    OF - Director → CIF 0
    2017-12-19 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Butt, Mohammed Iqbal
    Accountant born in January 1944
    Individual (14 offsprings)
    Officer
    2013-12-02 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Durrell, Ian Mark
    Individual (3 offsprings)
    Officer
    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
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
70221 - Financial Management
Brief company account
Property, Plant & Equipment
1,691 GBP2023-12-31
2,214 GBP2022-12-31
Fixed Assets
1,691 GBP2023-12-31
2,214 GBP2022-12-31
Debtors
37,371 GBP2023-12-31
49,744 GBP2022-12-31
Current assets - Investments
514,689 GBP2023-12-31
182,390 GBP2022-12-31
Cash at bank and in hand
362,743 GBP2023-12-31
382,888 GBP2022-12-31
Current Assets
914,803 GBP2023-12-31
615,022 GBP2022-12-31
Net Current Assets/Liabilities
655,917 GBP2023-12-31
481,140 GBP2022-12-31
Total Assets Less Current Liabilities
657,608 GBP2023-12-31
483,354 GBP2022-12-31
Net Assets/Liabilities
657,608 GBP2023-12-31
483,354 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
657,528 GBP2023-12-31
483,274 GBP2022-12-31
Equity
657,608 GBP2023-12-31
483,354 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
48,357 GBP2023-12-31
47,603 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,357 GBP2023-12-31
47,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
46,666 GBP2023-12-31
45,389 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,666 GBP2023-12-31
45,389 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
1,691 GBP2023-12-31
2,214 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,235 GBP2023-12-31
41,066 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,487 GBP2023-12-31
3,487 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,649 GBP2023-12-31
5,191 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,173 GBP2023-12-31
5,135 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
164,852 GBP2023-12-31
123,145 GBP2022-12-31
Other Creditors
Amounts falling due within one year
78,861 GBP2023-12-31
5,602 GBP2022-12-31
Related profiles found in government register
  • BACK OFFICE SUPPORT SOLUTIONS LIMITED
    Info
    BACK OFFICE SUPPORT SOLUTIONS, LTD. - 2018-07-20
    Registered number 04992067
    Unit 326 Canalot Studios 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2003-12-11 (21 years 6 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
    23, 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
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,958 GBP2023-03-31
    Officer
    2010-10-01 ~ 2011-09-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.