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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
    Wright, Shaun John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ now
    OF - Director → CIF 0
    Mr Shaun John Wright
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swales, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Amber Rose
    Born in May 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Richardson, Jannene Carol
    Book Keeper
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 2
    Griffin, Debbie Moira
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIALS PRESTIGE PROPERTIES LTD

Previous name
AUTOSECOND LIMITED - 2011-06-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,041,147 GBP2024-03-31
726,772 GBP2023-03-31
Fixed Assets - Investments
7,973,605 GBP2024-03-31
5,995,905 GBP2023-03-31
Fixed Assets
9,014,752 GBP2024-03-31
6,722,677 GBP2023-03-31
Debtors
49,904 GBP2024-03-31
30,065 GBP2023-03-31
Cash at bank and in hand
112,797 GBP2024-03-31
99,689 GBP2023-03-31
Current Assets
162,701 GBP2024-03-31
129,754 GBP2023-03-31
Creditors
Current
6,105,339 GBP2024-03-31
3,979,954 GBP2023-03-31
Net Current Assets/Liabilities
-5,942,638 GBP2024-03-31
-3,850,200 GBP2023-03-31
Total Assets Less Current Liabilities
3,072,114 GBP2024-03-31
2,872,477 GBP2023-03-31
Creditors
Non-current
74,731 GBP2024-03-31
134,935 GBP2023-03-31
Net Assets/Liabilities
2,997,383 GBP2024-03-31
2,737,542 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,997,283 GBP2024-03-31
2,737,442 GBP2023-03-31
Equity
2,997,383 GBP2024-03-31
2,737,542 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,041,147 GBP2024-03-31
726,772 GBP2023-03-31
Computers
1,244 GBP2024-03-31
1,244 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,042,391 GBP2024-03-31
728,016 GBP2023-03-31
Property, Plant & Equipment - Disposals
-118,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244 GBP2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,041,147 GBP2024-03-31
726,772 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
48,561 GBP2024-03-31
28,724 GBP2023-03-31
Other Debtors
Current
1,341 GBP2024-03-31
1,341 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,904 GBP2024-03-31
Current, Amounts falling due within one year
30,065 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,059,871 GBP2024-03-31
558,884 GBP2023-03-31
Other Remaining Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,992 GBP2024-03-31
42,633 GBP2023-03-31
Corporation Tax Payable
Current
159,563 GBP2024-03-31
170,321 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,427 GBP2024-03-31
6,204 GBP2023-03-31
Other Creditors
Current
35,482 GBP2024-03-31
29,722 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-03-31
3,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,462 GBP2024-03-31
Between one and two years, Non-current
10,204 GBP2023-03-31
Between two and five year, Non-current
1,769 GBP2024-03-31
Bank Borrowings
Secured
1,072,102 GBP2024-03-31
581,319 GBP2023-03-31

Related profiles found in government register
  • IMPERIALS PRESTIGE PROPERTIES LTD
    Info
    AUTOSECOND LIMITED - 2011-06-21
    Registered number 03169778
    icon of addressImperials Ongar Road, Cooksmill Green, Chelmsford CM1 3SR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AUTOSECOND LTD
    S
    Registered number missing
    icon of addressWarley Hall, Magpie Lane, Brentwood, Essex, CM13 3DT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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