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
Shah, Zahra Nazini
Paralegal born in November 1990Individual (2 offsprings)Officer
2016-04-06 ~ nowOF - director → CIF 0 - 2
Shah, Nusrat Rehana
Director born in May 1968Individual (2 offsprings)Officer 2009-09-07 ~ nowOF - director → CIF 0Ms Nusrat Rehana Shah
Born in May 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BACKBONE 2 BUSINESS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
746 GBP2023-09-30
Fixed Assets - Investments
53,729 GBP2023-09-30
53,729 GBP2022-09-30
Fixed Assets
54,475 GBP2023-09-30
53,729 GBP2022-09-30
Debtors
92,984 GBP2023-09-30
105,640 GBP2022-09-30
Cash at bank and in hand
51,811 GBP2023-09-30
55,212 GBP2022-09-30
Current Assets
144,795 GBP2023-09-30
160,852 GBP2022-09-30
Net Current Assets/Liabilities
128,924 GBP2023-09-30
144,443 GBP2022-09-30
Total Assets Less Current Liabilities
183,399 GBP2023-09-30
198,172 GBP2022-09-30
Net Assets/Liabilities
173,545 GBP2023-09-30
188,274 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
173,445 GBP2023-09-30
188,174 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,510 GBP2023-09-30
1,636 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,764 GBP2023-09-30
1,636 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
128 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
746 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,692 GBP2023-09-30
15,140 GBP2022-09-30
Prepayments/Accrued Income
Current
62,890 GBP2023-09-30
62,890 GBP2022-09-30
Other Debtors
Current
23,972 GBP2023-09-30
27,610 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
215 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,263 GBP2023-09-30
2,239 GBP2022-09-30
Corporation Tax Payable
Current
215 GBP2022-09-30
Amount of value-added tax that is payable
Current
1,010 GBP2023-09-30
1,217 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
950 GBP2023-09-30
950 GBP2022-09-30
Amounts owed to directors
Current
10,648 GBP2023-09-30
11,788 GBP2022-09-30
Other Creditors
Non-current
9,854 GBP2023-09-30
9,854 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-09-30
Dividends paid as a final distribution
4,000 GBP2022-10-01 ~ 2023-09-30
14,000 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
- Registered number 07010539
BACKBONE 2 BUSINESS LTD
Info
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JBPrivate Limited Company incorporated on 2009-09-07 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0 BACKBONE 2 BUSINESS LTD
SRegistered number missingCIF 1Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshird, United Kingdom, WD4 9JBBACKBONE 2 BUSINESS LIMITED
SRegistered number 7010539CIF 2264, Banbury Road, Oxford, United Kingdom, OX2 7DYBACKBONE 2 BUSINESS LIMITED
SRegistered number 07010539CIF 3Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshird, United Kingdom, WD4 9JB
Offspring entities and appointments
Active
3
- 1264 Banbury Road, OxfordCorporate (2 parents)Profit/Loss (Company account)0 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Right to surplus assets - 75% or more → OEOfficer 2012-06-21 ~ nowCIF 2 - llp-designated-member → ME
- 2Parcels Building, 14 Bird Street, London, United KingdomCorporate (33 parents)Profit/Loss (Company account)11,128 GBP2022-10-01 ~ 2023-09-30Officer 2011-09-19 ~ nowCIF 1 - llp-member → ME
- 3Parcels Building, 14 Bird Street, London, United KingdomCorporate (15 parents)Profit/Loss (Company account)282,672 GBP2022-10-01 ~ 2023-09-30Officer 2013-09-18 ~ nowCIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.