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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 10
  • 1
    Surman, Alan
    Born in May 1965
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 2026-02-06
    OF - Director → CIF 0
    Mr Alan Surman
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gillespie, Dennis Paul
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Pryer, Linda Louise
    Designer/Director born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Pollacco, Jared, Mr.
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Pacheco Jr, Richard
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Bauman, Michael, Mr.
    Cfo born in November 1958
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ 2025-02-05
    OF - Director → CIF 0
    Bauman, Michael
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ 2026-02-06
    OF - Director → CIF 0
  • 7
    Pryer, Richard John
    Exibition/Event Designer born in February 1956
    Individual (1 offspring)
    Officer
    ~ 2006-12-06
    OF - Director → CIF 0
    Pryer, Richard John
    Individual (1 offspring)
    Officer
    ~ 2006-12-06
    OF - Secretary → CIF 0
  • 8
    Softly, Dominic James Scott
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2025-07-21
    OF - Director → CIF 0
    Softly, Dominic James Scott
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2024-05-14
    OF - Secretary → CIF 0
    Mr Dominic James Scott Softly
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Bottrill, David John
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 10
    SOFTLY SURMAN HOLDINGS LIMITED - now
    ENIGMA CREATIVE HOLDINGS LIMITED
    - 2024-06-14 12883925
    Saint Stephens House, Arthur Road, Windsor, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-01-25 ~ 2024-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPACT XM LIMITED

Period: 2024-07-16 ~ now
Company number: 02651093
Registered names
IMPACT XM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
34,365 GBP2018-06-30
32,553 GBP2017-06-30
Debtors
Current
1,256,331 GBP2018-06-30
1,271,343 GBP2017-06-30
Cash at bank and in hand
307,965 GBP2018-06-30
776,704 GBP2017-06-30
Current Assets
1,564,296 GBP2018-06-30
2,048,047 GBP2017-06-30
Net Current Assets/Liabilities
824,739 GBP2018-06-30
669,878 GBP2017-06-30
Total Assets Less Current Liabilities
859,104 GBP2018-06-30
702,431 GBP2017-06-30
Equity
Called up share capital
44 GBP2018-06-30
44 GBP2017-06-30
Share premium
37,480 GBP2018-06-30
37,480 GBP2017-06-30
Capital redemption reserve
178 GBP2018-06-30
178 GBP2017-06-30
Retained earnings (accumulated losses)
821,402 GBP2018-06-30
664,729 GBP2017-06-30
Equity
859,104 GBP2018-06-30
702,431 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Other
83,987 GBP2018-06-30
64,815 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,622 GBP2018-06-30
32,261 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,361 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Other
34,365 GBP2018-06-30
32,553 GBP2017-06-30
Trade Debtors/Trade Receivables
535,129 GBP2018-06-30
1,004,954 GBP2017-06-30
Amount of corporation tax that is recoverable
653,092 GBP2018-06-30
Other Debtors
68,110 GBP2018-06-30
266,389 GBP2017-06-30
Debtors
1,256,331 GBP2018-06-30
1,271,343 GBP2017-06-30
Trade Creditors/Trade Payables
Current
104,697 GBP2018-06-30
569,863 GBP2017-06-30
Corporation Tax Payable
185,523 GBP2017-06-30
Other Taxation & Social Security Payable
39,077 GBP2018-06-30
89,991 GBP2017-06-30
Other Creditors
Current
595,783 GBP2018-06-30
532,792 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,400 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
44 GBP2018-06-30
44 GBP2017-06-30

Related profiles found in government register
  • IMPACT XM LIMITED
    Info
    ENIGMA CREATIVE SOLUTIONS LIMITED - 2024-07-16
    ENIGMA DESIGN LIMITED - 2024-07-16
    Registered number 02651093
    Q2 The Square, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 1991-10-03 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • IMPACT XM LIMITED
    S
    Registered number 02651093
    Q2 The Square, Randalls Way, Leatherhead, England, KT22 7TW
    Private Limited Company in England And Wales, England
    CIF 1
  • IMPACT XM LIMITED
    S
    Registered number 02651093
    Saint Stephens House, Arthur Road, Windsor, Berkshire, England, SL4 1RU
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMPACT XM EUROPE LIMITED
    - now 07005532
    TOUCH ASSOCIATES LIMITED
    - 2025-08-14 07005532
    Q2 The Square, Randalls Way, Leatherhead, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JACK MORTON WORLDWIDE LIMITED
    - now 03189671
    CARIBINER HOLDINGS (UK) LIMITED - 2000-09-15
    ORANGE PLACE LIMITED - 1996-06-10
    4th Floor Foundry Building, 2 Smiths Square, London, England
    Active Corporate (36 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SHELTON FLEMING GROUP LIMITED
    - now 01925750 09561506
    CABINCREST LIMITED - 1987-03-06
    First Floor, 38-40 Southwark Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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