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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 5
  • 1
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Schilizzi, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 958 LIMITED - 2012-11-12
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    icon of addressStables 1, Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ 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
Ceased 6
  • 1
    Burrell, Julian
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2021-03-13
    OF - Director → CIF 0
  • 2
    Cannon, Gregory James
    Electronic Trading Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2001-02-08
    OF - Director → CIF 0
    Cannon, Gregory James
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 3
    Roberts, Nigel Glyn
    Consultant born in October 1953
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Nigel Glyn Roberts
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2017-04-05 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taylor, David
    Graphic Designer born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2019-03-22
    OF - Director → CIF 0
    Taylor, David
    Graphic Designer
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-04-05 ~ 1995-04-05
    PE - Nominee Director → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-04-05 ~ 1995-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGINET LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
82,960 GBP2025-03-31
101,775 GBP2024-04-30
Property, Plant & Equipment
5,711 GBP2025-03-31
6,910 GBP2024-04-30
Fixed Assets
88,671 GBP2025-03-31
108,685 GBP2024-04-30
Debtors
169,997 GBP2025-03-31
127,134 GBP2024-04-30
Cash at bank and in hand
277,705 GBP2025-03-31
235,267 GBP2024-04-30
Current Assets
498,109 GBP2025-03-31
467,952 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-259,163 GBP2025-03-31
-97,003 GBP2024-04-30
Net Current Assets/Liabilities
238,946 GBP2025-03-31
370,949 GBP2024-04-30
Total Assets Less Current Liabilities
327,617 GBP2025-03-31
479,634 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Net Assets/Liabilities
327,617 GBP2025-03-31
446,409 GBP2024-04-30
Equity
Called up share capital
42,447 GBP2025-03-31
42,447 GBP2024-04-30
Share premium
157,454 GBP2025-03-31
157,454 GBP2024-04-30
Retained earnings (accumulated losses)
127,716 GBP2025-03-31
246,508 GBP2024-04-30
Equity
327,617 GBP2025-03-31
446,409 GBP2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-03-31
132023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
410,500 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
327,540 GBP2025-03-31
308,725 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,815 GBP2024-05-01 ~ 2025-03-31
Intangible Assets
Development expenditure
82,960 GBP2025-03-31
101,775 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
34,154 GBP2025-03-31
35,083 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
-3,408 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,443 GBP2025-03-31
28,173 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,454 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,184 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
5,711 GBP2025-03-31
6,910 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
163,927 GBP2025-03-31
122,043 GBP2024-04-30
Other Debtors
Amounts falling due within one year
6,070 GBP2025-03-31
5,091 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
169,997 GBP2025-03-31
127,134 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,680 GBP2025-03-31
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
62,806 GBP2025-03-31
58,886 GBP2024-04-30
Other Creditors
Current
193,677 GBP2025-03-31
38,117 GBP2024-04-30
Creditors
Current
259,163 GBP2025-03-31
97,003 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-03-31
33,225 GBP2024-04-30

  • IMAGINET LIMITED
    Info
    Registered number 03042421
    icon of addressStables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.