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 1
  • George, Sheru Abraham, Dr
    Doctor born in August 1962
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
    Dr Sheru Abraham George
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    George, Sharon Deena, Dr
    Company Director born in April 1966
    Individual
    Officer
    2010-03-15 ~ 2014-02-01
    OF - Director → CIF 0
    George, Sharon Deena, Dr
    Individual
    Officer
    2006-10-05 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-10-05 ~ 2006-10-05
    PE - Director → CIF 0
parent relation
Company in focus

INTEGRATED DERMATOLOGY LIMITED

Previous name
DERMATOLOGY INTEGRATED (BERKS. EAST) LIMITED - 2007-02-01
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
194,249 GBP2023-12-31
246,871 GBP2022-08-28
Debtors
731,268 GBP2023-12-31
364,004 GBP2022-08-28
Cash at bank and in hand
2,730,479 GBP2023-12-31
1,810,238 GBP2022-08-28
Current Assets
3,461,747 GBP2023-12-31
2,174,242 GBP2022-08-28
Creditors
Current, Amounts falling due within one year
-560,679 GBP2023-12-31
-242,994 GBP2022-08-28
Net Current Assets/Liabilities
2,901,068 GBP2023-12-31
1,931,248 GBP2022-08-28
Total Assets Less Current Liabilities
3,095,317 GBP2023-12-31
2,178,119 GBP2022-08-28
Net Assets/Liabilities
3,055,835 GBP2023-12-31
2,178,119 GBP2022-08-28
Equity
Called up share capital
130 GBP2023-12-31
130 GBP2022-08-28
Retained earnings (accumulated losses)
3,055,705 GBP2023-12-31
2,177,989 GBP2022-08-28
Equity
3,055,835 GBP2023-12-31
2,178,119 GBP2022-08-28
Average Number of Employees
42022-08-29 ~ 2023-12-31
12021-08-29 ~ 2022-08-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
359,756 GBP2023-12-31
359,756 GBP2022-08-28
Computers
49,021 GBP2023-12-31
46,203 GBP2022-08-28
Motor vehicles
39,240 GBP2023-12-31
0 GBP2022-08-28
Property, Plant & Equipment - Gross Cost
448,017 GBP2023-12-31
405,959 GBP2022-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
210,303 GBP2023-12-31
135,576 GBP2022-08-28
Computers
33,655 GBP2023-12-31
23,512 GBP2022-08-28
Motor vehicles
9,810 GBP2023-12-31
0 GBP2022-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,768 GBP2023-12-31
159,088 GBP2022-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74,727 GBP2022-08-29 ~ 2023-12-31
Computers
10,143 GBP2022-08-29 ~ 2023-12-31
Motor vehicles
9,810 GBP2022-08-29 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,680 GBP2022-08-29 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
149,453 GBP2023-12-31
224,180 GBP2022-08-28
Computers
15,366 GBP2023-12-31
22,691 GBP2022-08-28
Motor vehicles
29,430 GBP2023-12-31
0 GBP2022-08-28
Trade Debtors/Trade Receivables
Current
135,086 GBP2023-12-31
0 GBP2022-08-28
Amount of corporation tax that is recoverable
Current
120,039 GBP2023-12-31
0 GBP2022-08-28
Other Debtors
Amounts falling due within one year
476,143 GBP2023-12-31
364,004 GBP2022-08-28
Debtors
Current, Amounts falling due within one year
731,268 GBP2023-12-31
364,004 GBP2022-08-28
Trade Creditors/Trade Payables
Current
3,604 GBP2023-12-31
3,058 GBP2022-08-28
Corporation Tax Payable
Current
504,389 GBP2023-12-31
212,289 GBP2022-08-28
Other Taxation & Social Security Payable
Current
8,355 GBP2023-12-31
4,435 GBP2022-08-28
Other Creditors
Current
44,331 GBP2023-12-31
23,212 GBP2022-08-28
Creditors
Current
560,679 GBP2023-12-31
242,994 GBP2022-08-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-29 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-08-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-29 ~ 2023-12-31
100 GBP2021-08-29 ~ 2022-08-28
Par Value of Share
Class 2 ordinary share
1 GBP2022-08-29 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-08-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-08-29 ~ 2023-12-31
10 GBP2021-08-29 ~ 2022-08-28
Par Value of Share
Class 3 ordinary share
1 GBP2022-08-29 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
10 shares2022-08-28
Par Value of Share
Class 4 ordinary share
1 GBP2022-08-29 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-12-31
10 shares2022-08-28
Number of Shares Issued (Fully Paid)
130 shares2023-12-31
130 shares2022-08-28
Equity
Called up share capital
130 GBP2023-12-31
130 GBP2022-08-28
Related profiles found in government register
  • INTEGRATED DERMATOLOGY LIMITED
    Info
    DERMATOLOGY INTEGRATED (BERKS. EAST) LIMITED - 2007-02-01
    Registered number 05957918
    7a High Street, Barnet EN5 5UE
    Private Limited Company incorporated on 2006-10-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • INTEGRATED DEMATOLOGY LIMITED
    S
    Registered number 05957918
    7a, High Street, Barnet, Hertfordshire, England, EN5 5UE
    Incorporated in United Kingdom
    CIF 1
  • INTEGRATED DERMATOLOGY LIMITED
    S
    Registered number 05957918
    7a, High Street, Barnet, United Kingdom, EN5 5UE
    Lbs in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    87 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2022-04-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7a High Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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