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 3
  • 1
    Naylor-vane, Lisa Vicky
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccrae, Lisa Vicky
    Born in June 1986
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Naylor Vane, Steven Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Naylor-vane
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Naylor Vane, Susan Wendy
    Company Director born in July 1963
    Individual
    Officer
    1995-11-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1995-08-15 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 3
    Naylor Vane, Angela Doris
    Individual
    Officer
    2005-08-26 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Beaumont, Nicola Jane
    Born in February 1965
    Individual
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
  • 6
    Naylor Vane, Steven Mark
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2005-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPEX DATA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
443 GBP2023-12-31
341 GBP2022-12-31
Investment Property
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Fixed Assets
400,443 GBP2023-12-31
400,341 GBP2022-12-31
Debtors
2,946 GBP2023-12-31
2,946 GBP2022-12-31
Cash at bank and in hand
884 GBP2023-12-31
3,335 GBP2022-12-31
Current Assets
3,830 GBP2023-12-31
6,281 GBP2022-12-31
Net Current Assets/Liabilities
-14,254 GBP2023-12-31
-10,941 GBP2022-12-31
Total Assets Less Current Liabilities
386,189 GBP2023-12-31
389,400 GBP2022-12-31
Creditors
Amounts falling due after one year
-40,738 GBP2023-12-31
-47,038 GBP2022-12-31
Net Assets/Liabilities
308,265 GBP2023-12-31
305,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,531 GBP2023-12-31
7,281 GBP2022-12-31
Computers
7,252 GBP2023-12-31
7,252 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,783 GBP2023-12-31
14,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,177 GBP2023-12-31
7,059 GBP2022-12-31
Computers
7,163 GBP2023-12-31
7,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,340 GBP2023-12-31
14,192 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
118 GBP2023-01-01 ~ 2023-12-31
Computers
30 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
354 GBP2023-12-31
222 GBP2022-12-31
Computers
89 GBP2023-12-31
119 GBP2022-12-31
Investment Property - Fair Value Model
400,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,946 GBP2023-12-31
2,946 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,918 GBP2023-12-31
5,918 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
948 GBP2023-12-31
1,395 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,820 GBP2023-12-31
667 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
8,358 GBP2023-12-31
8,262 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,040 GBP2023-12-31
980 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
40,738 GBP2023-12-31
47,038 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • IMPEX DATA LIMITED
    Info
    Registered number 03091441
    Suite 10 George Hosue, 64 High Street, Tring, Hertfordshire HP23 4AF
    Private Limited Company incorporated on 1995-08-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.