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
    Hibbert, Stephen James
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Hibbert, Terry
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
    Mr Terry Hibbert
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2017-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Purdom, Hans Nicholas
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2023-01-05
    OF - director → CIF 0
  • 2
    Hayman, Peter
    Company Director born in March 1955
    Individual
    Officer
    ~ 2007-02-09
    OF - director → CIF 0
    Hayman, Peter
    Individual
    Officer
    ~ 2007-02-09
    OF - secretary → CIF 0
  • 3
    Mr Stephen James Hibbert
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hayman, Fiona Margaret
    Born in May 1959
    Individual
    Officer
    ~ 2007-02-09
    OF - director → CIF 0
  • 5
    Hibbert, David
    Director born in September 1984
    Individual
    Officer
    2023-01-05 ~ 2025-04-11
    OF - director → CIF 0
  • 6
    Hibbert, Elizabeth Alison
    Company Director born in September 1956
    Individual
    Officer
    ~ 2017-09-01
    OF - director → CIF 0
    Mrs Elizabeth Alison Hibbert
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hibbert, Terry
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - director → CIF 0
  • 8
    Hibbert, Elizabeth
    Individual
    Officer
    2007-02-09 ~ 2018-11-29
    OF - secretary → CIF 0
parent relation
Company in focus

IMAGIN INTERNATIONAL LIMITED

Previous names
HIBBERTS OF LUTON LIMITED - 2017-09-12
STANLEY HIBBERT (LUTON) LIMITED - 1982-04-05
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
74 GBP2023-12-31
13,634 GBP2022-12-31
Total Inventories
54,050 GBP2023-12-31
25,086 GBP2022-12-31
Debtors
Current
54,552 GBP2023-12-31
138,282 GBP2022-12-31
Cash at bank and in hand
56,810 GBP2023-12-31
54,260 GBP2022-12-31
Current Assets
165,412 GBP2023-12-31
217,628 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-90,850 GBP2023-12-31
-74,051 GBP2022-12-31
Net Current Assets/Liabilities
-66,120 GBP2023-12-31
-26,671 GBP2022-12-31
Total Assets Less Current Liabilities
-66,046 GBP2023-12-31
-13,037 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-82,518 GBP2023-12-31
-117,954 GBP2022-12-31
Net Assets/Liabilities
-158,557 GBP2023-12-31
-135,491 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
755 GBP2023-01-01 ~ 2023-12-31
5,777 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
22,850 GBP2023-12-31
22,850 GBP2022-12-31
Motor vehicles
52,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,850 GBP2023-12-31
75,350 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-52,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-52,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,776 GBP2023-12-31
22,021 GBP2022-12-31
Motor vehicles
39,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,776 GBP2023-12-31
61,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
74 GBP2023-12-31
829 GBP2022-12-31
Motor vehicles
12,805 GBP2022-12-31
Value of work in progress
54,050 GBP2023-12-31
25,086 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,500 shares2023-12-31
19,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,500 shares2023-12-31
4,500 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Number of Shares Issued (Fully Paid)
30,000 shares2023-12-31
30,000 shares2022-12-31
Nominal value of allotted share capital
30,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
  • IMAGIN INTERNATIONAL LIMITED
    Info
    HIBBERTS OF LUTON LIMITED - 2017-09-12
    STANLEY HIBBERT (LUTON) LIMITED - 1982-04-05
    Registered number 00636727
    Unit 8 Trinity Hall Farm, Watling Street, Hockliffe, Bedfordshire LU7 9PY
    Private Limited Company incorporated on 1959-09-09 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.