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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 3
  • 1
    Hibbert, Terry
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, Stephen James
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 8 Trinity Hall Farm, Watling Street, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    30,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hayman, Peter
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
    Hayman, Peter
    Individual
    Officer
    icon of calendar ~ 2007-02-09
    OF - Secretary → CIF 0
  • 2
    Hibbert, Elizabeth Alison
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 2017-09-01
    OF - Director → CIF 0
    Mrs Elizabeth Alison Hibbert
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hibbert, Terry
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Terry Hibbert
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-02 ~ 2021-02-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hayman, Fiona Margaret
    Born in May 1959
    Individual
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Mr Stephen James Hibbert
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Purdom, Hans Nicholas
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    Hibbert, Elizabeth
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 8
    Hibbert, David
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

IMAGIN INTERNATIONAL LIMITED

Previous names
STANLEY HIBBERT (LUTON) LIMITED - 1982-04-05
HIBBERTS OF LUTON LIMITED - 2017-09-12
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
47,209 GBP2024-12-31
74 GBP2023-12-31
Total Inventories
3,997 GBP2024-12-31
54,050 GBP2023-12-31
Debtors
Current
65,075 GBP2024-12-31
54,552 GBP2023-12-31
Cash at bank and in hand
31,466 GBP2024-12-31
56,810 GBP2023-12-31
Current Assets
100,538 GBP2024-12-31
165,412 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-132,604 GBP2024-12-31
Net Current Assets/Liabilities
-29,581 GBP2024-12-31
-66,120 GBP2023-12-31
Total Assets Less Current Liabilities
17,628 GBP2024-12-31
-66,046 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-82,239 GBP2024-12-31
-82,518 GBP2023-12-31
Net Assets/Liabilities
-168,360 GBP2024-12-31
-158,557 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,582 GBP2024-01-01 ~ 2024-12-31
755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,616 GBP2024-12-31
22,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,566 GBP2024-12-31
22,850 GBP2023-12-31
Motor vehicles
47,950 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,446 GBP2024-12-31
22,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,357 GBP2024-12-31
22,776 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
670 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,911 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,170 GBP2024-12-31
74 GBP2023-12-31
Motor vehicles
45,039 GBP2024-12-31
Value of work in progress
3,997 GBP2024-12-31
54,050 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,500 shares2024-12-31
19,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,500 shares2024-12-31
4,500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Number of Shares Issued (Fully Paid)
30,000 shares2024-12-31
30,000 shares2023-12-31
Nominal value of allotted share capital
30,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IMAGIN INTERNATIONAL LIMITED
    Info
    STANLEY HIBBERT (LUTON) LIMITED - 1982-04-05
    HIBBERTS OF LUTON LIMITED - 1982-04-05
    Registered number 00636727
    icon of addressUnit 8 Trinity Hall Farm, Watling Street, Hockliffe, Bedfordshire LU7 9PY
    Private Limited Company incorporated on 1959-09-09 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • IMAGIN INTERNATIONAL LIMITED
    S
    Registered number 00636727
    icon of addressUnit 8 Trinity Hall Farm, Watling Street, Hockliffe, Bedfordshire, England, LU7 9PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Trinity Hall Farm, Watling Street, Hockliffe, Bedfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.