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
    Kaba, Mohsin Ali
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2012-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Dahya, Arifali
    Individual (2 offsprings)
    Officer
    2012-12-27 ~ now
    OF - Secretary → CIF 0
  • 3
    10 Waterson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,818 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Taqi, Sabira
    Individual
    Officer
    2006-11-28 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 2
    Kaba, Muhammed Abbas
    Director born in July 1992
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2021-07-06
    OF - Director → CIF 0
  • 3
    Taqi, Abdul Hamid Mohamed
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-11-28 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2006-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRA CHILDREN'S HOME LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
415,495 GBP2021-03-31
425,933 GBP2020-03-31
Fixed Assets - Investments
2,799,050 GBP2021-03-31
2,799,050 GBP2020-03-31
Fixed Assets
3,214,545 GBP2021-03-31
3,224,983 GBP2020-03-31
Debtors
160,406 GBP2021-03-31
Cash at bank and in hand
94 GBP2021-03-31
41,825 GBP2020-03-31
Current Assets
160,500 GBP2021-03-31
41,825 GBP2020-03-31
Creditors
Current
202,451 GBP2021-03-31
289,206 GBP2020-03-31
Net Current Assets/Liabilities
-41,951 GBP2021-03-31
-247,381 GBP2020-03-31
Total Assets Less Current Liabilities
3,172,594 GBP2021-03-31
2,977,602 GBP2020-03-31
Creditors
Non-current
1,564,575 GBP2021-03-31
1,470,575 GBP2020-03-31
Net Assets/Liabilities
1,608,019 GBP2021-03-31
1,507,027 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,607,919 GBP2021-03-31
1,506,927 GBP2020-03-31
Equity
1,608,019 GBP2021-03-31
1,507,027 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
521,880 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,385 GBP2021-03-31
95,947 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,438 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
415,495 GBP2021-03-31
425,933 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
2,799,050 GBP2020-03-31
Investments in Group Undertakings
2,799,050 GBP2021-03-31
2,799,050 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
160,406 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
79,015 GBP2021-03-31
79,015 GBP2020-03-31
Amounts owed to group undertakings
Current
87,805 GBP2020-03-31
Other Taxation & Social Security Payable
Current
7,386 GBP2021-03-31
7,386 GBP2020-03-31
Other Creditors
Current
116,050 GBP2021-03-31
115,000 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
861,642 GBP2021-03-31
837,642 GBP2020-03-31
Other Creditors
Non-current
702,933 GBP2021-03-31
632,933 GBP2020-03-31
Bank Borrowings
Secured
940,657 GBP2021-03-31
916,657 GBP2020-03-31

Related profiles found in government register
  • INTEGRA CHILDREN'S HOME LIMITED
    Info
    Registered number 06011656
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands B15 2LD
    Private Limited Company incorporated on 2006-11-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
  • INTEGRA CHILDREN'S HOME LIMITED
    S
    Registered number 06011656
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 2LD
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atlantic Business Centre, Atlantic Street, Altrincham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -387,752 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.