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
Thakrar, Shivani
Born in October 1987Individual (14 offsprings)Officer
2015-03-31 ~ nowOF - Director → CIF 0 - 2
Thakrar, Manisha
Individual (10 offsprings)Officer 2004-08-12 ~ nowOF - Secretary → CIF 0Mrs Manisha Thakrar
Born in October 1962Individual (10 offsprings)Person with significant control 2016-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Thakrar, Nayan
Born in March 1960Individual (19 offsprings)Officer 1996-08-26 ~ nowOF - Director → CIF 0Thakrar, Saajan, Mr.
Born in June 1991Individual (19 offsprings)Officer 2020-02-18 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Sharma, Sutjata
IndividualOfficer 2001-07-09 ~ 2008-06-30OF - Secretary → CIF 0 - 2
Thakrar, Nayan
Director born in March 1960Individual (19 offsprings)Officer 2004-08-10 ~ 2001-01-31OF - Director → CIF 0Thakrar, Saajan
Graduate Trainee born in June 1991Individual (19 offsprings)Officer 2015-03-31 ~ 2015-09-02OF - Director → CIF 0 - 3
Sharma, Usha
Director born in October 1956Individual (1 offspring)Officer 1996-08-26 ~ 2008-06-30OF - Director → CIF 0Sharma, Usha
Individual (1 offspring)Officer 1996-08-26 ~ 2001-07-09OF - Secretary → CIF 0 - 4
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer1996-08-14 ~ 1996-08-15PE - Nominee Director → CIF 0 - 5Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer1996-08-14 ~ 1996-08-15PE - Nominee Secretary → CIF 0
Company in focus
IMPERIAL PHARMACEUTICALS LIMITED
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
1,131,385 GBP2024-09-30
1,141,603 GBP2023-09-30
Debtors
25,273,266 GBP2024-09-30
16,584,964 GBP2023-09-30
Cash at bank and in hand
2,481,322 GBP2024-09-30
30,049,394 GBP2023-09-30
Current Assets
27,754,588 GBP2024-09-30
46,634,358 GBP2023-09-30
Creditors
Current
4,747,454 GBP2024-09-30
23,946,691 GBP2023-09-30
Net Current Assets/Liabilities
23,007,134 GBP2024-09-30
22,687,667 GBP2023-09-30
Total Assets Less Current Liabilities
24,138,519 GBP2024-09-30
23,829,270 GBP2023-09-30
Creditors
Non-current
-585,000 GBP2024-09-30
-1,365,000 GBP2023-09-30
Net Assets/Liabilities
23,493,917 GBP2024-09-30
22,404,668 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Revaluation reserve
238,411 GBP2024-09-30
238,411 GBP2023-09-30
Capital redemption reserve
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
23,254,506 GBP2024-09-30
22,165,257 GBP2023-09-30
Equity
23,493,917 GBP2024-09-30
22,404,668 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
132023-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,318,289 GBP2024-09-30
1,318,289 GBP2023-09-30
Furniture and fittings
87,110 GBP2024-09-30
85,913 GBP2023-09-30
Motor vehicles
53,484 GBP2024-09-30
53,484 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,458,883 GBP2024-09-30
1,457,686 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,149 GBP2024-09-30
222,149 GBP2023-09-30
Furniture and fittings
71,609 GBP2024-09-30
66,775 GBP2023-09-30
Motor vehicles
33,740 GBP2024-09-30
27,159 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,498 GBP2024-09-30
316,083 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,834 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,581 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,415 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,096,140 GBP2024-09-30
1,096,140 GBP2023-09-30
Furniture and fittings
15,501 GBP2024-09-30
19,138 GBP2023-09-30
Motor vehicles
19,744 GBP2024-09-30
26,325 GBP2023-09-30
Other Debtors
Current
24,293,093 GBP2024-09-30
16,208,933 GBP2023-09-30
Prepayments
Current
36,985 GBP2024-09-30
30,753 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
25,273,266 GBP2024-09-30
16,584,964 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
780,000 GBP2024-09-30
21,363,198 GBP2023-09-30
Trade Creditors/Trade Payables
Current
163,529 GBP2024-09-30
151,955 GBP2023-09-30
Corporation Tax Payable
Current
535,782 GBP2024-09-30
398,443 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,155 GBP2024-09-30
8,090 GBP2023-09-30
Other Creditors
Current
2,911,129 GBP2024-09-30
1,670,953 GBP2023-09-30
Accrued Liabilities
Current
300,043 GBP2024-09-30
306,930 GBP2023-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,365,000 GBP2023-09-30
Bank Overdrafts
Secured
20,583,198 GBP2023-09-30
Related profiles found in government register
- Registered number 03237756
IMPERIAL PHARMACEUTICALS LIMITED
InfoImperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex HA4 0JWPRIVATE LIMITED COMPANY incorporated on 1996-08-14 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0 IMPERIAL PHARMACEUTICALS LIMITED
SRegistered number 03237756Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England, HA4 0JWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2022-02-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.