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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
    Chaplin, Victoria
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Chaplin
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chaplin, Jason James Raymond
    Born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ now
    OF - Director → CIF 0
    Mr Jason James Raymond Chaplin
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 2
    Chaplin, Jason James Raymond
    It Consultant born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Ramsden, Jason Peter
    It Consultant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    icon of address99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    222 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressSpringfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    503,167 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IT BACKBONE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
88,168 GBP2024-12-31
103,657 GBP2023-12-31
Fixed Assets
88,168 GBP2024-12-31
103,657 GBP2023-12-31
Total Inventories
173,976 GBP2023-12-31
Debtors
414,798 GBP2024-12-31
263,225 GBP2023-12-31
Cash at bank and in hand
41,659 GBP2024-12-31
69,228 GBP2023-12-31
Current Assets
456,457 GBP2024-12-31
506,429 GBP2023-12-31
Net Current Assets/Liabilities
407,308 GBP2024-12-31
330,327 GBP2023-12-31
Total Assets Less Current Liabilities
495,476 GBP2024-12-31
433,984 GBP2023-12-31
Net Assets/Liabilities
187,352 GBP2024-12-31
231,799 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
187,252 GBP2024-12-31
231,699 GBP2023-12-31
Equity
187,352 GBP2024-12-31
231,799 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,805 GBP2024-12-31
1,805 GBP2024-01-01
Plant and equipment
12,439 GBP2024-12-31
12,439 GBP2024-01-01
Motor vehicles
44,863 GBP2024-12-31
44,863 GBP2024-01-01
Tools/Equipment for furniture and fittings
76,289 GBP2024-12-31
76,289 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
135,396 GBP2024-12-31
135,396 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,327 GBP2024-12-31
1,805 GBP2024-01-01
Plant and equipment
3,213 GBP2024-12-31
2,142 GBP2024-01-01
Motor vehicles
28,917 GBP2024-12-31
19,278 GBP2024-01-01
Tools/Equipment for furniture and fittings
12,771 GBP2024-12-31
8,514 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,228 GBP2024-12-31
31,739 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,071 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
4,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
-522 GBP2024-12-31
Plant and equipment
9,226 GBP2024-12-31
Motor vehicles
15,946 GBP2024-12-31
Tools/Equipment for furniture and fittings
63,518 GBP2024-12-31
Value of work in progress
173,976 GBP2023-12-31
Trade Debtors/Trade Receivables
347,949 GBP2024-12-31
222,165 GBP2023-12-31
Other Debtors
62,455 GBP2024-12-31
41,060 GBP2023-12-31
Prepayments/Accrued Income
4,394 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,125 GBP2024-12-31
41,225 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
41,133 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,033 GBP2023-12-31
Taxation/Social Security Payable
29,025 GBP2024-12-31
37,711 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
272,641 GBP2024-12-31
202,185 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
35,483 GBP2024-12-31
Dividends Paid on Shares
55,000 GBP2024-01-01 ~ 2024-12-31
All ordinary shares
55,000 GBP2024-01-01 ~ 2024-12-31
  • IT BACKBONE LIMITED
    Info
    Registered number 06746807
    icon of addressSuite 151, 80 Churchill Square Kings Hill, West Malling, Kent ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 2008-11-11 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.