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
    Latimer, Paul Harcourt
    Insurance born in March 1971
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Ewan Maclean
    Chartered Surveyor born in March 1955
    Individual (13 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 3
    52-54, Gracechurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-10-07 ~ 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 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-09-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 2
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,912,760 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2024-10-07
    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
parent relation
Company in focus

INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,025 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,017 GBP2020-06-30
1,008 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,009 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Office equipment
1,008 GBP2020-06-30
2,017 GBP2019-06-30
Property, Plant & Equipment
1,008 GBP2020-06-30
2,017 GBP2019-06-30
Debtors
2,804,423 GBP2020-06-30
3,036,228 GBP2019-06-30
Cash at bank and in hand
548,760 GBP2020-06-30
517,591 GBP2019-06-30
Current Assets
3,353,183 GBP2020-06-30
3,553,819 GBP2019-06-30
Net Current Assets/Liabilities
1,483,597 GBP2020-06-30
1,954,077 GBP2019-06-30
Total Assets Less Current Liabilities
1,484,605 GBP2020-06-30
1,956,094 GBP2019-06-30
Net Assets/Liabilities
1,484,605 GBP2020-06-30
1,956,094 GBP2019-06-30
Equity
Called up share capital
250,000 GBP2020-06-30
250,000 GBP2019-06-30
Retained earnings (accumulated losses)
1,234,605 GBP2020-06-30
1,706,094 GBP2019-06-30
Equity
1,484,605 GBP2020-06-30
1,956,094 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
3,025 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,017 GBP2020-06-30
1,008 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,009 GBP2019-07-01 ~ 2020-06-30
Trade Debtors/Trade Receivables
1,973,095 GBP2020-06-30
1,972,866 GBP2019-06-30
Amounts owed by group undertakings and participating interests
143,221 GBP2020-06-30
41,609 GBP2019-06-30
Other Debtors
688,107 GBP2020-06-30
1,021,753 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,706,353 GBP2020-06-30
1,462,686 GBP2019-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
39,139 GBP2020-06-30
39,139 GBP2019-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,858 GBP2019-06-30
Other Creditors
Amounts falling due within one year
124,094 GBP2020-06-30
94,059 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2020-06-30
250,000 shares2019-06-30
  • INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED
    Info
    Registered number 07032971
    52-54 Gracechurch Street, London EC3V 0EH
    Private Limited Company incorporated on 2009-09-29 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.