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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 7
  • 1
    Richardson, Jannene Carol
    Book Keeper
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 2
    Swales, Mark
    Individual (1 offspring)
    Officer
    2021-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Shaun John
    Born in June 1965
    Individual (7 offsprings)
    Officer
    1996-03-08 ~ now
    OF - Director → CIF 0
    Mr Shaun John Wright
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Griffin, Debbie Moira
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Wright, Amber Rose
    Born in May 2000
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIALS PRESTIGE PROPERTIES LTD

Period: 2011-06-21 ~ now
Company number: 03169778
Registered names
IMPERIALS PRESTIGE PROPERTIES LTD - now
AUTOSECOND LIMITED - 2011-06-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,896,663 GBP2025-03-31
9,014,752 GBP2024-03-31
Debtors
34,793 GBP2025-03-31
49,904 GBP2024-03-31
Cash at bank and in hand
576,292 GBP2025-03-31
112,797 GBP2024-03-31
Current Assets
611,085 GBP2025-03-31
162,701 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,244,866 GBP2025-03-31
-6,105,339 GBP2024-03-31
Net Current Assets/Liabilities
-6,633,781 GBP2025-03-31
-5,942,638 GBP2024-03-31
Total Assets Less Current Liabilities
3,262,882 GBP2025-03-31
3,072,114 GBP2024-03-31
Creditors
Amounts falling due after one year
-18,435 GBP2025-03-31
-74,731 GBP2024-03-31
Net Assets/Liabilities
3,244,447 GBP2025-03-31
2,997,383 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,244,347 GBP2025-03-31
2,997,283 GBP2024-03-31
Equity
3,244,447 GBP2025-03-31
2,997,383 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,973,605 GBP2024-03-31
Improvements to leasehold property
1,106,346 GBP2025-03-31
1,041,147 GBP2024-03-31
Computers
1,244 GBP2025-03-31
1,244 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,897,907 GBP2025-03-31
9,015,996 GBP2024-03-31
Land and buildings, Owned/Freehold
8,790,317 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
Computers
1,244 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,790,317 GBP2025-03-31
7,973,605 GBP2024-03-31
Improvements to leasehold property
1,106,346 GBP2025-03-31
1,041,147 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,452 GBP2025-03-31
48,561 GBP2024-03-31
Other Debtors
Current
1,341 GBP2025-03-31
1,343 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
933,003 GBP2025-03-31
1,059,871 GBP2024-03-31
Other Remaining Borrowings
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
293,179 GBP2025-03-31
85,992 GBP2024-03-31
Corporation Tax Payable
Current
147,025 GBP2025-03-31
159,563 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,944 GBP2025-03-31
14,427 GBP2024-03-31
Other Creditors
Current
5,795,215 GBP2025-03-31
4,732,186 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-03-31
3,300 GBP2024-03-31
Creditors
Current
7,244,866 GBP2025-03-31
6,105,339 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-03-31
12,231 GBP2024-03-31
Other Remaining Borrowings
Non-current
16,666 GBP2025-03-31
62,500 GBP2024-03-31
Creditors
Non-current
18,435 GBP2025-03-31
74,731 GBP2024-03-31
Bank Borrowings
934,772 GBP2025-03-31
1,072,102 GBP2024-03-31
Total Borrowings
1,001,438 GBP2025-03-31
1,184,602 GBP2024-03-31
Current
983,003 GBP2025-03-31
1,109,871 GBP2024-03-31
Non-current
18,435 GBP2025-03-31
74,731 GBP2024-03-31

Related profiles found in government register
  • IMPERIALS PRESTIGE PROPERTIES LTD
    Info
    AUTOSECOND LIMITED - 2011-06-21
    Registered number 03169778
    Imperials Ongar Road, Cooksmill Green, Chelmsford CM1 3SR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AUTOSECOND LTD
    S
    Registered number missing
    Warley Hall, Magpie Lane, Brentwood, Essex, CM13 3DT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSSELL COURT FREEHOLD MANAGEMENT COMPANY LIMITED
    03380525
    42 Marshalls Drive, Romford, England
    Active Corporate (32 parents)
    Officer
    2005-03-07 ~ 2009-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.