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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 5
  • 1
    Sword, Shirley
    Individual (2 offsprings)
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 2
    Calvert, Kevin David
    Born in June 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Dineen, Finbar Gerard
    Born in June 1956
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Finbar Gerard Dineen
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Calvert, Sandra Rosemary
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 5
    CALVERT STUDIOS UK & SPAIN LIMITED - now 01253360
    CALVERT HOLDINGS LIMITED
    - 2017-01-20 01253360 02078578
    CALVERT PHOTOGRAPHY LIMITED - 1987-02-03
    First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMS PUBLICATIONS LTD

Period: 2021-06-14 ~ now
Company number: 02078578 02949462
Registered names
IMS PUBLICATIONS LTD - now 02949462
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
13,466 GBP2025-06-30
16,832 GBP2024-06-30
Debtors
Current
4,245 GBP2025-06-30
31,050 GBP2024-06-30
Cash at bank and in hand
74,194 GBP2025-06-30
40,392 GBP2024-06-30
Current Assets
78,439 GBP2025-06-30
71,442 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-15,906 GBP2025-06-30
-57,801 GBP2024-06-30
Net Current Assets/Liabilities
62,533 GBP2025-06-30
13,641 GBP2024-06-30
Total Assets Less Current Liabilities
75,999 GBP2025-06-30
30,473 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-22,701 GBP2024-06-30
Net Assets/Liabilities
72,503 GBP2025-06-30
4,359 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,053 GBP2025-06-30
28,053 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
28,053 GBP2025-06-30
28,053 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,587 GBP2025-06-30
11,221 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,587 GBP2025-06-30
11,221 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,366 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,366 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
13,466 GBP2025-06-30
16,832 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • IMS PUBLICATIONS LTD
    Info
    CALVERT STUDIOS LIMITED - 2021-06-14
    CALVERT PHOTOGRAPHY LIMITED - 2021-06-14
    CALVERT HOLDINGS LIMITED - 2021-06-14
    Registered number 02078578
    Enterprise Way, Enterprise Way, Leighton Buzzard LU7 4SZ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.