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
    Moretti, Phillip
    Senior Executive Adjuster born in November 1964
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Ewan Maclean
    Chartered Surveyor born in March 1955
    Individual (13 offsprings)
    Officer
    2012-05-24 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTEGRA TECHNICAL SERVICES NORTH AMERICA 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
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,477 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
520 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
520 GBP2020-06-30
Property, Plant & Equipment
Office equipment
2,957 GBP2020-06-30
Property, Plant & Equipment
2,957 GBP2020-06-30
Debtors
2,833,625 GBP2020-06-30
2,077,455 GBP2019-06-30
Cash at bank and in hand
306,978 GBP2020-06-30
201,603 GBP2019-06-30
Current Assets
3,140,603 GBP2020-06-30
2,279,058 GBP2019-06-30
Net Current Assets/Liabilities
1,705,898 GBP2020-06-30
1,142,217 GBP2019-06-30
Total Assets Less Current Liabilities
1,708,855 GBP2020-06-30
1,142,217 GBP2019-06-30
Net Assets/Liabilities
1,708,855 GBP2020-06-30
1,142,217 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
1,708,854 GBP2020-06-30
1,142,216 GBP2019-06-30
Equity
1,708,855 GBP2020-06-30
1,142,217 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
3,477 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
520 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520 GBP2020-06-30
Trade Debtors/Trade Receivables
1,696,506 GBP2020-06-30
1,453,264 GBP2019-06-30
Amounts owed by group undertakings and participating interests
486,057 GBP2020-06-30
Other Debtors
651,062 GBP2020-06-30
624,191 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
847,398 GBP2020-06-30
532,561 GBP2019-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
90,976 GBP2020-06-30
93,297 GBP2019-06-30
Corporation Tax Payable
Amounts falling due within one year
373,028 GBP2020-06-30
475,752 GBP2019-06-30
Other Creditors
Amounts falling due within one year
123,303 GBP2020-06-30
35,231 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
1 shares2020-06-30
1 shares2019-06-30

  • INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED
    Info
    Registered number 08081582
    52-54 Gracechurch Street, London EC3V 0EH
    Private Limited Company incorporated on 2012-05-24 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.