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 5
  • 1
    Eskenazi, Laurent Albert
    Portfolio Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bijster, Ashley Marie
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clay, Robert Peter
    Chief Financial Officer born in July 1970
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sidhu, Claire
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    VOLARIS GROUP UK HOLDCO LTD - now
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Porter, Martin Timothy
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-03-31
    OF - Director → CIF 0
    Porter, Martin Timothy
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Brown, Keith John
    Computer Systems Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
    Brown, Keith John
    Individual (2 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 3
    Yamanaka, Ian Iwao
    Business Consultant born in August 1937
    Individual
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
    Yamanaka, Ian Iwao
    Individual
    Officer
    1999-10-31 ~ 2019-10-31
    OF - Secretary → CIF 0
    Mr Ian Iwao Yamanaka
    Born in August 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Neky, Mehboob
    Computer Systems Consultant born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
    Mr Mehboob Neky
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2019-10-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2019-10-31 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL BUSINESS SYSTEMS LIMITED

Previous names
I.B.S. (HOLDINGS) LIMITED - 1990-11-30
EQUALCHANT LIMITED - 1988-10-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Administrative Expenses
-3,021 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-3,021 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
500,000 GBP2021-01-01 ~ 2021-12-31
2,996,979 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
500,000 GBP2021-01-01 ~ 2021-12-31
2,996,979 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,390,033 GBP2021-12-31
1,390,033 GBP2020-12-31
Fixed Assets
1,390,033 GBP2021-12-31
1,390,033 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-252,991 GBP2021-12-31
-252,991 GBP2020-12-31
Net Current Assets/Liabilities
-252,991 GBP2021-12-31
-252,991 GBP2020-12-31
Total Assets Less Current Liabilities
1,137,042 GBP2021-12-31
1,137,042 GBP2020-12-31
Net Assets/Liabilities
1,137,042 GBP2021-12-31
1,137,042 GBP2020-12-31
Equity
Called up share capital
6,000 GBP2021-12-31
6,000 GBP2020-12-31
6,000 GBP2020-01-01
Share premium
4,667 GBP2021-12-31
4,667 GBP2020-12-31
4,667 GBP2020-01-01
Other miscellaneous reserve
4,000 GBP2021-12-31
4,000 GBP2020-12-31
4,000 GBP2020-01-01
Retained earnings (accumulated losses)
1,122,375 GBP2021-12-31
1,122,375 GBP2020-12-31
1,125,396 GBP2020-01-01
Equity
1,137,042 GBP2021-12-31
1,137,042 GBP2020-12-31
1,140,063 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2021-01-01 ~ 2021-12-31
2,996,979 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2021-01-01 ~ 2021-12-31
-3,000,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-500,000 GBP2021-01-01 ~ 2021-12-31
-3,000,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
4,500 GBP2021-01-01 ~ 2021-12-31
17,400 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
500,000 GBP2021-01-01 ~ 2021-12-31
3,000,000 GBP2020-01-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
252,991 GBP2021-12-31
252,991 GBP2020-12-31
Creditors
Current
252,991 GBP2021-12-31
252,991 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2021-12-31
6,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • IMPERIAL BUSINESS SYSTEMS LIMITED
    Info
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    Registered number 02281405
    Century House, 1 The Lakes, Northampton NN4 7HD
    Private Limited Company incorporated on 1988-07-28 and dissolved on 2024-03-05 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • IMPERIAL BUSINESS SYSTEMS LIMITED
    S
    Registered number 02281405
    7, Hill Street, Bristol, England, BS1 5PU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • IMPERIAL BUSINESS SYSTEMS
    S
    Registered number 02281405
    7, Hill Street, Bristol, England, BS1 5PU
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
    BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
    7 Hill Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,570,727 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.