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
Sharman, Mark Nigel
Director born in January 1964Individual (4 offsprings)Officer
1996-01-19 ~ nowOF - Director → CIF 0Sharman, Mark Nigel
Individual (4 offsprings)Officer 2002-04-30 ~ nowOF - Secretary → CIF 0Mr Mark Nigel Sharman
Born in January 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Barber, Jane
Director born in May 1970Individual (2 offsprings)Officer 2023-07-03 ~ nowOF - Director → CIF 0 - 3
Underwood, Simon Charles
Sales Manager born in July 1966Individual (3 offsprings)Officer 2006-03-30 ~ nowOF - Director → CIF 0 - 4
Unit 3, Meridian South, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)384,397 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Newman, Paul Stephen
IndividualOfficer 1999-09-02 ~ 2002-04-30OF - Secretary → CIF 0 - 2
Bradshaw, Glynn Laurence
Company Director born in July 1949Individual (17 offsprings)Officer 1995-08-08 ~ 2002-06-14OF - Director → CIF 0 2007-11-01 ~ 2016-02-02OF - Director → CIF 0 - 3
Smith, Gary William
Company Director born in July 1956Individual (2 offsprings)Officer 2009-10-01 ~ 2022-07-07OF - Director → CIF 0 - 4
Wells, Anthony Bernard
Finance Director born in October 1947IndividualOfficer 1996-01-19 ~ 1998-12-04OF - Director → CIF 0Wells, Anthony Bernard
IndividualOfficer 1995-08-08 ~ 1999-06-01OF - Secretary → CIF 0 - 5
Smith, Susan Dorothy
Director born in April 1956IndividualOfficer 1996-01-19 ~ 2009-10-01OF - Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1995-08-08 ~ 1995-08-08PE - Nominee Secretary → CIF 0 - 7WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1995-08-08 ~ 1995-08-08PE - Nominee Director → CIF 0
Company in focus
IMPACT RETAIL LIMITED
Previous name
IMPACT CREATIVE PARTNERSHIP LIMITED - 2020-02-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Distribution Costs
-167,481 GBP2023-11-01 ~ 2024-10-31
-205,947 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,043,337 GBP2023-11-01 ~ 2024-10-31
-3,741,274 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
662,024 GBP2023-11-01 ~ 2024-10-31
1,007,392 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
477,991 GBP2023-11-01 ~ 2024-10-31
762,449 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
712,257 GBP2024-10-31
840,678 GBP2023-10-31
Debtors
6,516,743 GBP2024-10-31
6,181,721 GBP2023-10-31
Cash at bank and in hand
666,356 GBP2024-10-31
707,001 GBP2023-10-31
Current Assets
7,290,208 GBP2024-10-31
7,015,590 GBP2023-10-31
Net Current Assets/Liabilities
1,616,197 GBP2024-10-31
1,665,076 GBP2023-10-31
Total Assets Less Current Liabilities
2,328,454 GBP2024-10-31
2,505,754 GBP2023-10-31
Net Assets/Liabilities
2,078,351 GBP2024-10-31
1,984,757 GBP2023-10-31
Equity
Called up share capital
219 GBP2024-10-31
219 GBP2023-10-31
219 GBP2022-10-31
Share premium
11,309 GBP2024-10-31
11,309 GBP2023-10-31
11,309 GBP2022-10-31
Capital redemption reserve
50 GBP2024-10-31
50 GBP2023-10-31
50 GBP2022-10-31
Retained earnings (accumulated losses)
2,066,773 GBP2024-10-31
1,973,179 GBP2023-10-31
1,775,508 GBP2022-10-31
Equity
2,078,351 GBP2024-10-31
1,984,757 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
477,991 GBP2023-11-01 ~ 2024-10-31
762,449 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-564,778 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-384,397 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
15,000 GBP2023-11-01 ~ 2024-10-31
15,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1052023-11-01 ~ 2024-10-31
1012022-11-01 ~ 2023-10-31
Wages/Salaries
4,039,296 GBP2023-11-01 ~ 2024-10-31
3,899,716 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,890 GBP2023-11-01 ~ 2024-10-31
107,976 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,517,632 GBP2023-11-01 ~ 2024-10-31
4,348,236 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
46,342 GBP2023-11-01 ~ 2024-10-31
31,735 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,277 GBP2023-11-01 ~ 2024-10-31
-2,368 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
16,337 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,337 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,290,070 GBP2024-10-31
1,270,070 GBP2023-10-31
Furniture and fittings
385,505 GBP2024-10-31
310,681 GBP2023-10-31
Motor vehicles
138,304 GBP2024-10-31
138,304 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,813,879 GBP2024-10-31
1,719,055 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
794,255 GBP2024-10-31
661,142 GBP2023-10-31
Furniture and fittings
244,138 GBP2024-10-31
179,327 GBP2023-10-31
Motor vehicles
63,229 GBP2024-10-31
37,908 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101,622 GBP2024-10-31
878,377 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133,113 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
64,811 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
25,321 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,245 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
495,815 GBP2024-10-31
608,928 GBP2023-10-31
Furniture and fittings
141,367 GBP2024-10-31
131,354 GBP2023-10-31
Motor vehicles
75,075 GBP2024-10-31
100,396 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
4,701,776 GBP2024-10-31
4,436,986 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
38,930 GBP2024-10-31
38,930 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,036,996 GBP2024-10-31
1,087,029 GBP2023-10-31
Other Debtors
Current
133,287 GBP2024-10-31
133,457 GBP2023-10-31
Prepayments/Accrued Income
Current
178,846 GBP2024-10-31
119,706 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
571,754 GBP2024-10-31
1,401,806 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
144,825 GBP2024-10-31
147,829 GBP2023-10-31
Other Remaining Borrowings
Current
169,342 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,509,187 GBP2024-10-31
2,086,857 GBP2023-10-31
Corporation Tax Payable
Current
215,310 GBP2024-10-31
247,311 GBP2023-10-31
Other Taxation & Social Security Payable
Current
509,139 GBP2024-10-31
429,577 GBP2023-10-31
Other Creditors
Current
74,762 GBP2024-10-31
43,562 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
882,576 GBP2024-10-31
783,288 GBP2023-10-31
Creditors
Current
5,674,011 GBP2024-10-31
5,350,514 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
94,792 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
77,322 GBP2024-10-31
222,147 GBP2023-10-31
Creditors
Non-current
77,322 GBP2024-10-31
316,939 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
181,148 GBP2023-10-31
Bank Overdrafts
571,754 GBP2024-10-31
1,315,450 GBP2023-10-31
Total Borrowings
741,096 GBP2024-10-31
1,496,598 GBP2023-10-31
Current
741,096 GBP2024-10-31
1,401,806 GBP2023-10-31
Non-current
0 GBP2024-10-31
94,792 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
144,825 GBP2024-10-31
147,829 GBP2023-10-31
Minimum gross finance lease payments owing
222,147 GBP2024-10-31
369,976 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219 shares2024-10-31
219 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,000 GBP2024-10-31
Between two and five year
850,000 GBP2024-10-31
More than five year
619,792 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,713,792 GBP2024-10-31
IMPACT RETAIL LIMITED
InfoIMPACT CREATIVE PARTNERSHIP LIMITED - 2020-02-26Registered number 03088906Unit 3 Meridian South, Meridian Business Park, Leicester LE19 1WYPrivate Limited Company incorporated on 1995-08-08 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.