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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 3
  • 1
    Naylor Vane, Steven Mark
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Naylor-vane
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Naylor-vane, Lisa Vicky
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccrae, Lisa Vicky
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Naylor Vane, Steven Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 2
    Beaumont, Nicola Jane
    Born in February 1965
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Naylor Vane, Angela Doris
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 5
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
  • 6
    Naylor Vane, Susan Wendy
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2005-08-26
    OF - Director → 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
370 GBP2024-12-31
443 GBP2023-12-31
Investment Property
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Fixed Assets
400,370 GBP2024-12-31
400,443 GBP2023-12-31
Debtors
1,425 GBP2024-12-31
2,946 GBP2023-12-31
Cash at bank and in hand
6,330 GBP2024-12-31
884 GBP2023-12-31
Current Assets
7,755 GBP2024-12-31
3,830 GBP2023-12-31
Net Current Assets/Liabilities
-50,678 GBP2024-12-31
-14,254 GBP2023-12-31
Total Assets Less Current Liabilities
349,692 GBP2024-12-31
386,189 GBP2023-12-31
Creditors
Amounts falling due after one year
-40,738 GBP2023-12-31
Net Assets/Liabilities
312,506 GBP2024-12-31
308,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,581 GBP2024-12-31
7,531 GBP2023-12-31
Computers
7,252 GBP2024-12-31
7,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,833 GBP2024-12-31
14,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,278 GBP2024-12-31
7,177 GBP2023-12-31
Computers
7,185 GBP2024-12-31
7,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,463 GBP2024-12-31
14,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
101 GBP2024-01-01 ~ 2024-12-31
Computers
22 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
303 GBP2024-12-31
354 GBP2023-12-31
Computers
67 GBP2024-12-31
89 GBP2023-12-31
Investment Property - Fair Value Model
400,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,425 GBP2024-12-31
2,946 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,918 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,141 GBP2024-12-31
948 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,940 GBP2024-12-31
1,820 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
54,252 GBP2024-12-31
8,358 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2024-12-31
1,040 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
40,738 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • IMPEX DATA LIMITED
    Info
    Registered number 03091441
    icon of addressSuite 10 George Hosue, 64 High Street, Tring, Hertfordshire HP23 4AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 (30 years 3 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.