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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 1
  • Lilley, Brian
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ dissolved
    OF - Director → CIF 0
    Lilley, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brian Lilley
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Shaw, Ashley
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 2
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-08-23 ~ 2011-12-06
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    1996-08-23 ~ 1997-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
63,383 GBP2016-09-30
83,932 GBP2015-09-30
Debtors
454,666 GBP2016-09-30
636,467 GBP2015-09-30
Cash at bank and in hand
175,742 GBP2016-09-30
515,262 GBP2015-09-30
Current Assets
630,408 GBP2016-09-30
1,151,729 GBP2015-09-30
Creditors
Current
159,540 GBP2016-09-30
505,456 GBP2015-09-30
Net Current Assets/Liabilities
470,868 GBP2016-09-30
646,273 GBP2015-09-30
Total Assets Less Current Liabilities
534,251 GBP2016-09-30
730,205 GBP2015-09-30
Net Assets/Liabilities
522,429 GBP2016-09-30
714,461 GBP2015-09-30
Equity
Called up share capital
1,000 GBP2016-09-30
1,000 GBP2015-09-30
Retained earnings (accumulated losses)
521,429 GBP2016-09-30
713,461 GBP2015-09-30
Equity
522,429 GBP2016-09-30
714,461 GBP2015-09-30
Average Number of Employees
92015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,938 GBP2016-09-30
52,360 GBP2015-09-30
Furniture and fittings
3,743 GBP2016-09-30
3,743 GBP2015-09-30
Motor vehicles
143,288 GBP2016-09-30
143,288 GBP2015-09-30
Property, Plant & Equipment - Gross Cost
199,969 GBP2016-09-30
199,391 GBP2015-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,546 GBP2016-09-30
48,416 GBP2015-09-30
Furniture and fittings
3,380 GBP2016-09-30
3,259 GBP2015-09-30
Motor vehicles
83,660 GBP2016-09-30
63,784 GBP2015-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,586 GBP2016-09-30
115,459 GBP2015-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,130 GBP2015-10-01 ~ 2016-09-30
Furniture and fittings
121 GBP2015-10-01 ~ 2016-09-30
Motor vehicles
19,876 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,127 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment
Plant and equipment
3,392 GBP2016-09-30
3,944 GBP2015-09-30
Furniture and fittings
363 GBP2016-09-30
484 GBP2015-09-30
Motor vehicles
59,628 GBP2016-09-30
79,504 GBP2015-09-30
Trade Debtors/Trade Receivables
Current
448,805 GBP2016-09-30
636,467 GBP2015-09-30
Amount of value-added tax that is recoverable
Current
5,861 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
454,666 GBP2016-09-30
636,467 GBP2015-09-30
Trade Creditors/Trade Payables
Current
4,585 GBP2016-09-30
4,612 GBP2015-09-30
Corporation Tax Payable
Current
95,928 GBP2016-09-30
452,728 GBP2015-09-30
Other Taxation & Social Security Payable
Current
23,143 GBP2016-09-30
23,000 GBP2015-09-30
Other Creditors
Current
34,179 GBP2016-09-30
2,607 GBP2015-09-30
Accrued Liabilities/Deferred Income
Current
1,350 GBP2016-09-30
1,000 GBP2015-09-30
  • IMPERIAL CONSTRUCTION LIMITED
    Info
    Registered number 03241834
    icon of address79a High Road, Willesden, London NW10 2SU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 and dissolved on 2022-11-16 (26 years 2 months). The company status is Dissolved.
    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.