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
    Butchart, Michael Steven
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2012-11-22 ~ now
    OF - director → CIF 0
  • 2
    Mr Alfred Alastair Gordon
    Born in January 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Stevens, Troy
    Commercial Director born in November 1990
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ 2023-07-03
    OF - director → CIF 0
  • 2
    Scanlin, Catherine Diana
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2011-12-12
    OF - director → CIF 0
  • 3
    Maley, Sebastian Michael
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2017-03-15
    OF - director → CIF 0
  • 4
    Parnell, Angie Marie
    Operations Director born in March 1970
    Individual
    Officer
    2012-11-22 ~ 2015-11-19
    OF - director → CIF 0
  • 5
    Mcgill, Alasdair Iain
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2010-05-04 ~ 2012-04-30
    OF - director → CIF 0
  • 6
    Gordon, Alfred Alastair
    Born in January 1960
    Individual (27 offsprings)
    Officer
    2012-06-28 ~ 2014-10-08
    OF - director → CIF 0
  • 7
    QCOMPLIANCE LIMITED - now
    QDOS COMPLIANCE LIMITED - 2018-05-22
    POWERED BY INTEGRA R&D LIMITED - 2018-02-06
    CHILLIBOX LIMITED - 2014-10-27
    FW ACCOUNTING LTD - 2012-11-13
    FREELANCE WORLD NETWORK LIMITED - 2012-02-20
    FREELANCE EURO CONTRACTING LIMITED - 2007-08-24
    CHILLIBOX LIMITED - 2000-11-30
    Bon Accord House, Riverside Drive, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    209,348 GBP2023-06-30
    Officer
    2010-05-04 ~ 2012-06-28
    PE - director → CIF 0
parent relation
Company in focus

POWERED BY INTEGRA LIMITED

Previous names
FW ACCOUNTING LTD - 2013-07-24
FREELANCE WORLD ORIGINALS LIMITED - 2012-11-13
URBAN ACCOUNTING SOLUTIONS LIMITED - 2010-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
272,250 GBP2023-06-30
313,965 GBP2022-06-30
Property, Plant & Equipment
2,160 GBP2023-06-30
1,793 GBP2022-06-30
Fixed Assets
274,410 GBP2023-06-30
315,758 GBP2022-06-30
Debtors
252,320 GBP2023-06-30
2,886,149 GBP2022-06-30
Cash at bank and in hand
124,327 GBP2023-06-30
828,408 GBP2022-06-30
Current Assets
376,647 GBP2023-06-30
3,714,557 GBP2022-06-30
Creditors
Current
934,997 GBP2023-06-30
3,140,808 GBP2022-06-30
Net Current Assets/Liabilities
-558,350 GBP2023-06-30
573,749 GBP2022-06-30
Total Assets Less Current Liabilities
-283,940 GBP2023-06-30
889,507 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-283,942 GBP2023-06-30
889,505 GBP2022-06-30
Equity
-283,940 GBP2023-06-30
889,507 GBP2022-06-30
Average Number of Employees
172022-07-01 ~ 2023-06-30
192021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2022-06-30
Other than goodwill
171,129 GBP2022-06-30
Intangible Assets - Gross Cost
771,129 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
330,000 GBP2023-06-30
300,000 GBP2022-06-30
Other than goodwill
168,879 GBP2023-06-30
157,164 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
498,879 GBP2023-06-30
457,164 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2022-07-01 ~ 2023-06-30
Other than goodwill
11,715 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
41,715 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
270,000 GBP2023-06-30
300,000 GBP2022-06-30
Other than goodwill
2,250 GBP2023-06-30
13,965 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,201 GBP2023-06-30
3,201 GBP2022-06-30
Computers
72,227 GBP2023-06-30
69,472 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
81,068 GBP2023-06-30
78,313 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,201 GBP2023-06-30
3,201 GBP2022-06-30
Computers
70,067 GBP2023-06-30
67,679 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,908 GBP2023-06-30
76,520 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,388 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,388 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
2,160 GBP2023-06-30
1,793 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,620 GBP2023-06-30
2,050 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,633,705 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
250,700 GBP2023-06-30
250,394 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
252,320 GBP2023-06-30
2,886,149 GBP2022-06-30
Trade Creditors/Trade Payables
Current
94,416 GBP2023-06-30
106,767 GBP2022-06-30
Amounts owed to group undertakings
Current
774,935 GBP2023-06-30
2,848,225 GBP2022-06-30
Other Taxation & Social Security Payable
Current
55,754 GBP2023-06-30
62,433 GBP2022-06-30
Other Creditors
Current
9,892 GBP2023-06-30
123,383 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,255 GBP2023-06-30
28,255 GBP2022-06-30
Between one and five year
50,814 GBP2023-06-30
79,069 GBP2022-06-30
All periods
79,069 GBP2023-06-30
107,324 GBP2022-06-30
  • POWERED BY INTEGRA LIMITED
    Info
    FW ACCOUNTING LTD - 2013-07-24
    FREELANCE WORLD ORIGINALS LIMITED - 2012-11-13
    URBAN ACCOUNTING SOLUTIONS LIMITED - 2010-08-31
    Registered number SC377917
    2nd Floor Thistle House, 24 Thistle Street, Aberdeen AB10 1XD
    Private Limited Company incorporated on 2010-05-04 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.