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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
    Tack, James
    Born in January 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Director → CIF 0
    Mr James Tack
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dedat, Mo
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Director → CIF 0
    Dedat, Mo
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Mo Dedat
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INTEGRA BACK OFFICE SOLUTIONS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
1,188,420 GBP2024-05-31
920,177 GBP2023-05-31
Cash at bank and in hand
709,038 GBP2024-05-31
793,125 GBP2023-05-31
Current Assets
1,897,458 GBP2024-05-31
1,713,302 GBP2023-05-31
Net Current Assets/Liabilities
795,661 GBP2024-05-31
908,860 GBP2023-05-31
Net Assets/Liabilities
795,661 GBP2024-05-31
908,860 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
795,561 GBP2024-05-31
908,760 GBP2023-05-31
Equity
795,661 GBP2024-05-31
908,860 GBP2023-05-31
Average Number of Employees
162023-06-01 ~ 2024-05-31
162022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
189,027 GBP2024-05-31
199,350 GBP2023-05-31
Other Debtors
999,393 GBP2024-05-31
720,827 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
292,083 GBP2024-05-31
216,932 GBP2023-05-31
Other Creditors
Amounts falling due within one year
809,714 GBP2024-05-31
587,510 GBP2023-05-31

Related profiles found in government register
  • INTEGRA BACK OFFICE SOLUTIONS LIMITED
    Info
    Registered number 08056645
    icon of address214 Grangewood House 43 Oakwood Hil, Loughton IG10 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • INTEGRA BACK OFFICE SOLUTIONS LTD
    S
    Registered number 08056645
    icon of address209 Grangewood House, 43 Oakwood Hill, Loughton, United Kingdom, IG10 3TS
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTEGRALIS STAFFING LIMITED - 2014-12-09
    icon of address210 Grangewood House 43 Oakwood Hill, Loughton, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,008 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.