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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 4
  • 1
    Sidhu, Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bijster, Ashley Marie
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Clay, Robert Peter
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    12,166,607 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2003-10-03
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 2
    Sedgwick, Joan Margaret
    Retired born in August 1935
    Individual
    Officer
    icon of calendar ~ 1999-02-24
    OF - Director → CIF 0
  • 3
    Holbrook, James Roderick
    Sales And Marketing Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-10-13
    OF - Director → CIF 0
  • 4
    Eskenazi, Laurent Albert
    Portfolio Manager born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Neky, Mehboob
    It Consultant born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Duke, Timothy Peter
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-01-23
    OF - Director → CIF 0
  • 8
    Yamanaka, Ian Iwao
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2019-10-31
    OF - Director → CIF 0
    Yamanaka, Ian Iwao
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 9
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Bishop, Colin Sherwood
    Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Sedgwick, Anthony
    Chartered Engineer born in April 1939
    Individual
    Officer
    icon of calendar ~ 2003-10-03
    OF - Director → CIF 0
  • 12
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    Porter, Martin Timothy
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2021-03-31
    OF - Director → CIF 0
    Porter, Martin Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Gaskell, Kenneth William
    Chief Executive born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2002-05-22
    OF - Director → CIF 0
  • 15
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Davis, Barry Rous
    Chartered Engineer born in March 1938
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2000-04-07
    OF - Director → CIF 0
  • 18
    Hobbs, Jane Louise
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 19
    Neame, Philip
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Marway, Manvinder Singh
    Technical Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-07 ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Marjoram, Lindsay Kay
    Born in June 1950
    Individual
    Officer
    icon of calendar ~ 2000-09-29
    OF - Director → CIF 0
    Marjoram, Lindsay Kay
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Secretary → CIF 0
  • 22
    Owen-hughes, Harry Glyn
    Business Consultant born in October 1938
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2000-04-07
    OF - Director → CIF 0
  • 23
    IMPERIAL BUSINESS SYSTEMS LIMITED - now
    EQUALCHANT LIMITED - 1988-10-13
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    icon of address7, Hill Street, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

Previous name
LANGDALE SYSTEMS LIMITED - 2009-10-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
792024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Turnover/Revenue
13,448,469 GBP2024-01-01 ~ 2024-12-31
12,032,205 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,842,502 GBP2024-01-01 ~ 2024-12-31
-3,143,441 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,605,967 GBP2024-01-01 ~ 2024-12-31
8,888,764 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,354,680 GBP2024-01-01 ~ 2024-12-31
-6,140,598 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,251,287 GBP2024-01-01 ~ 2024-12-31
2,748,166 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
170 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,237,262 GBP2024-01-01 ~ 2024-12-31
2,743,943 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,830,814 GBP2024-01-01 ~ 2024-12-31
2,102,435 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
261,713 GBP2024-12-31
356,796 GBP2023-12-31
Total Inventories
19,448 GBP2024-12-31
41,051 GBP2023-12-31
Debtors
Current
11,129,743 GBP2024-12-31
8,071,092 GBP2023-12-31
Cash at bank and in hand
750,314 GBP2024-12-31
777,450 GBP2023-12-31
Current Assets
11,899,505 GBP2024-12-31
8,889,593 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,697,613 GBP2024-12-31
-5,530,091 GBP2023-12-31
Net Current Assets/Liabilities
6,201,892 GBP2024-12-31
3,359,502 GBP2023-12-31
Total Assets Less Current Liabilities
6,463,605 GBP2024-12-31
3,716,298 GBP2023-12-31
Net Assets/Liabilities
6,401,541 GBP2024-12-31
3,570,727 GBP2023-12-31
Equity
Called up share capital
1,233,905 GBP2024-12-31
1,233,905 GBP2023-12-31
1,233,905 GBP2023-01-01
Share premium
210,426 GBP2024-12-31
210,426 GBP2023-12-31
210,426 GBP2023-01-01
Capital redemption reserve
48 GBP2024-12-31
48 GBP2023-12-31
48 GBP2023-01-01
Retained earnings (accumulated losses)
4,957,162 GBP2024-12-31
2,126,348 GBP2023-12-31
1,523,913 GBP2023-01-01
Equity
6,401,541 GBP2024-12-31
3,570,727 GBP2023-12-31
2,968,292 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,830,814 GBP2024-01-01 ~ 2024-12-31
2,102,435 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
200,963 GBP2024-01-01 ~ 2024-12-31
272,538 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,900 GBP2024-01-01 ~ 2024-12-31
19,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,746,283 GBP2024-01-01 ~ 2024-12-31
3,612,500 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
352,225 GBP2024-01-01 ~ 2024-12-31
341,005 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,242,745 GBP2024-01-01 ~ 2024-12-31
4,079,670 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
278,743 GBP2024-01-01 ~ 2024-12-31
259,059 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
809,316 GBP2024-01-01 ~ 2024-12-31
644,827 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
350,836 GBP2024-12-31
333,475 GBP2023-12-31
Furniture and fittings
328,684 GBP2024-12-31
328,684 GBP2023-12-31
Computers
1,013,575 GBP2024-12-31
981,488 GBP2023-12-31
Motor vehicles
7,645 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
314,545 GBP2023-12-31
Furniture and fittings
318,585 GBP2023-12-31
Computers
900,835 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,401 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
10,083 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
32,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
345,943 GBP2024-12-31
Motor vehicles
1,401 GBP2024-12-31
Furniture and fittings
328,668 GBP2024-12-31
Computers
933,453 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
796,757 GBP2024-12-31
774,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,497,497 GBP2024-12-31
2,476,408 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-26,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-84,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,119,612 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
82,830 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
118,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-26,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
626,319 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,235,784 GBP2024-12-31
Finished Goods/Goods for Resale
19,448 GBP2024-12-31
41,051 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,198,177 GBP2024-12-31
1,604,645 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,809,370 GBP2024-12-31
5,694,933 GBP2023-12-31
Other Debtors
Current
75,102 GBP2024-12-31
122,256 GBP2023-12-31
Prepayments/Accrued Income
Current
1,047,094 GBP2024-12-31
649,258 GBP2023-12-31
Cash and Cash Equivalents
750,314 GBP2024-12-31
777,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
216,763 GBP2024-12-31
472,263 GBP2023-12-31
Amounts owed to group undertakings
Current
283,839 GBP2024-12-31
142,496 GBP2023-12-31
Corporation Tax Payable
Current
393,801 GBP2024-12-31
398,863 GBP2023-12-31
Other Taxation & Social Security Payable
Current
351,994 GBP2024-12-31
136,099 GBP2023-12-31
Other Creditors
Current
544,113 GBP2024-12-31
538,237 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,782,791 GBP2024-12-31
3,717,641 GBP2023-12-31
Creditors
Current
5,697,613 GBP2024-12-31
5,530,091 GBP2023-12-31
Non-current
49,014 GBP2024-12-31
121,740 GBP2023-12-31
Net Deferred Tax Liability/Asset
-13,050 GBP2024-12-31
-23,831 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,781 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,831 GBP2024-12-31
-26,270 GBP2023-12-31
Deferred Tax Liabilities
-13,050 GBP2024-12-31
-23,831 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,233,905 shares2024-12-31
1,233,905 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
    Info
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Registered number 02023383
    icon of addressCentury House, 1 The Lakes, Northampton NN4 7HD
    PRIVATE LIMITED COMPANY incorporated on 1986-05-28 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.