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
    Yarwood, Charle Iain
    Property Consultant Manager born in August 1952
    Individual (1 offspring)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Charles Iain Yarwood
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yarwood Clack, Helyn
    Property Management born in August 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Helyn Yarwood Clack
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Yarwood, Charles Iain
    Property Management born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Turner Clark Associates Limited
    Individual
    Officer
    1995-10-02 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 3
    Arklow Financial Services Limited
    Individual
    Officer
    1997-06-02 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 4
    Yarwood, Catherine Vanessa
    Company Director born in January 1949
    Individual
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 5
    Yarwood Clack, Helyn
    Individual (1 offspring)
    Officer
    ~ 1995-10-02
    OF - Secretary → CIF 0
  • 6
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02
    Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    1998-04-14 ~ 2016-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL BUILDINGS (HORLEY) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
64,152 GBP2023-12-31
63,287 GBP2022-12-31
Fixed Assets
64,152 GBP2023-12-31
63,287 GBP2022-12-31
Debtors
68,955 GBP2023-12-31
27,742 GBP2022-12-31
Cash at bank and in hand
77,092 GBP2023-12-31
468,030 GBP2022-12-31
Current Assets
146,047 GBP2023-12-31
495,772 GBP2022-12-31
Net Current Assets/Liabilities
144,163 GBP2023-12-31
471,838 GBP2022-12-31
Total Assets Less Current Liabilities
208,315 GBP2023-12-31
535,125 GBP2022-12-31
Net Assets/Liabilities
208,315 GBP2023-12-31
535,125 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
43,378 GBP2023-12-31
43,378 GBP2022-12-31
Retained earnings (accumulated losses)
164,837 GBP2023-12-31
491,647 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Plant and equipment
41,543 GBP2023-12-31
40,123 GBP2022-12-31
Furniture and fittings
8,906 GBP2023-12-31
8,906 GBP2022-12-31
Computers
35,169 GBP2023-12-31
29,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
135,618 GBP2023-12-31
128,425 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,853 GBP2023-12-31
28,754 GBP2022-12-31
Furniture and fittings
8,184 GBP2023-12-31
7,824 GBP2022-12-31
Computers
30,429 GBP2023-12-31
28,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,466 GBP2023-12-31
65,138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,099 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
360 GBP2023-01-01 ~ 2023-12-31
Computers
1,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Plant and equipment
8,690 GBP2023-12-31
11,369 GBP2022-12-31
Furniture and fittings
722 GBP2023-12-31
1,082 GBP2022-12-31
Computers
4,740 GBP2023-12-31
836 GBP2022-12-31
Other Taxation & Social Security Payable
Current
949 GBP2023-12-31
915 GBP2022-12-31

  • IMPERIAL BUILDINGS (HORLEY) LIMITED
    Info
    Registered number 00635448
    Marine House, 151 Western Road, Haywards Heath RH16 3LH
    Private Limited Company incorporated on 1959-08-21 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.