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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
    Mitchell, Karen Louise
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
    Mitchell, Karen Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Ivan Graham
    Born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ivan Graham Gibson
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gibson, Anna Lesley
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Anna Lesley Gibson
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gibson, Christopher Martin Holdbrooke
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Santer, Arthur John
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    North, Adrian Richard
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Gibson, Anna Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Mr Andrew Brown
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ryan, Kieran Michael
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IMPEX MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
666,284 GBP2024-12-31
666,842 GBP2023-12-31
Fixed Assets - Investments
383,377 GBP2024-12-31
383,377 GBP2023-12-31
Fixed Assets
1,049,661 GBP2024-12-31
1,050,219 GBP2023-12-31
Debtors
Current
1,435,619 GBP2024-12-31
881,824 GBP2023-12-31
Current assets - Investments
5,710,849 GBP2024-12-31
3,990,067 GBP2023-12-31
Cash at bank and in hand
2,503,042 GBP2024-12-31
3,549,486 GBP2023-12-31
Current Assets
9,649,510 GBP2024-12-31
8,421,377 GBP2023-12-31
Net Current Assets/Liabilities
7,137,727 GBP2024-12-31
6,737,166 GBP2023-12-31
Net Assets/Liabilities
8,187,388 GBP2024-12-31
7,787,385 GBP2023-12-31
Equity
Called up share capital
480 GBP2024-12-31
480 GBP2023-12-31
Share premium
52,977 GBP2024-12-31
52,977 GBP2023-12-31
Revaluation reserve
231,000 GBP2024-12-31
231,000 GBP2023-12-31
Capital redemption reserve
190 GBP2024-12-31
190 GBP2023-12-31
Equity
8,187,388 GBP2024-12-31
7,787,385 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Furniture and fittings
42,254 GBP2024-12-31
52,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
692,254 GBP2024-12-31
702,823 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
35,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,981 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,558 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
8,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,970 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,970 GBP2024-12-31
Property, Plant & Equipment
Buildings
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Furniture and fittings
16,284 GBP2024-12-31
16,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
815,637 GBP2024-12-31
842,079 GBP2023-12-31
Other Debtors
Current
78,520 GBP2024-12-31
16,180 GBP2023-12-31
Prepayments/Accrued Income
Current
42,087 GBP2024-12-31
23,565 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
499,375 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,138 GBP2024-12-31
2,798 GBP2023-12-31
Corporation Tax Payable
Current
240,660 GBP2023-12-31
Taxation/Social Security Payable
Current
865,342 GBP2024-12-31
71,716 GBP2023-12-31
Other Creditors
Current
12,129 GBP2024-12-31
4,416 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,629,174 GBP2024-12-31
1,364,621 GBP2023-12-31
Creditors
Current
2,511,783 GBP2024-12-31
1,684,211 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
499,375 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
499,375 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2024-12-31
480 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • IMPEX MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02645990
    icon of addressWarren House, Argent Court, Sylvan Way, Basildon,essex SS15 6TH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.