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
    Scriven-risbey, Alaina Diane
    Administrator born in January 1987
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Scriven-risbey, Alaina Diane
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Scriven, Brett John
    Builder born in November 1978
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    EARLFORD LIMITED
    18a, Moor Street, Chepstow, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    168,184 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Webb, Pauline Janet
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 2
    Walker, Michael Charles
    Accountant born in April 1949
    Individual (24 offsprings)
    Officer
    1997-01-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Scriven, Brett John
    Student born in December 1978
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    Fitt, Christine Susan
    Recruitment Consultant born in November 1955
    Individual (6 offsprings)
    Officer
    2003-06-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Walker, Sandra Lynne
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 6
    Scriven, Brian John
    Company Director born in November 1950
    Individual
    Officer
    2001-04-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-16 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
  • 8
    EDENTONE LIMITED
    Ivory Lodge, Woodside, Woolaston, Lydney, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,251,189 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2018-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1997-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGINATION COMMERCIAL HOLDINGS LIMITED

Previous names
THE NU-STAFF GROUP LIMITED - 2024-04-24
MARCBURY LIMITED - 2001-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,018,013 GBP2023-12-31
1,019,512 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,019,013 GBP2023-12-31
1,020,512 GBP2022-12-31
Debtors
84,716 GBP2023-12-31
90,409 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
84,718 GBP2023-12-31
90,411 GBP2022-12-31
Net Current Assets/Liabilities
37,855 GBP2023-12-31
44,483 GBP2022-12-31
Total Assets Less Current Liabilities
1,056,868 GBP2023-12-31
1,064,995 GBP2022-12-31
Creditors
Non-current
-366,911 GBP2023-12-31
-391,363 GBP2022-12-31
Net Assets/Liabilities
689,957 GBP2023-12-31
673,632 GBP2022-12-31
Equity
Called up share capital
155,100 GBP2023-12-31
155,100 GBP2022-12-31
Retained earnings (accumulated losses)
534,857 GBP2023-12-31
518,532 GBP2022-12-31
Equity
689,957 GBP2023-12-31
673,632 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,012,017 GBP2022-12-31
Other
39,393 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,051,410 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
33,397 GBP2023-12-31
31,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,397 GBP2023-12-31
31,898 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
1,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,012,017 GBP2023-12-31
1,012,017 GBP2022-12-31
Other
5,996 GBP2023-12-31
7,495 GBP2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,879 GBP2023-12-31
-1 GBP2022-12-31
Amounts Owed By Related Parties
82,837 GBP2023-12-31
Current
89,497 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
913 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
84,716 GBP2023-12-31
90,409 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,599 GBP2023-12-31
25,076 GBP2022-12-31
Corporation Tax Payable
Current
2,464 GBP2023-12-31
6,576 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,607 GBP2023-12-31
161 GBP2022-12-31
Other Creditors
Current
14,193 GBP2023-12-31
14,115 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
366,911 GBP2023-12-31
391,363 GBP2022-12-31

Related profiles found in government register
  • IMAGINATION COMMERCIAL HOLDINGS LIMITED
    Info
    THE NU-STAFF GROUP LIMITED - 2024-04-24
    MARCBURY LIMITED - 2001-07-11
    Registered number 03292684
    Imagination House, Station Road, Chepstow NP16 5PB
    Private Limited Company incorporated on 1996-12-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • THE NU STAFF GROUP LIMITED
    S
    Registered number missing
    29 Moor Street, Chepstow, Monmouthshire, NP16 5DD
    CIF 1 CIF 2
  • NU-STAFF GROUP LTD
    S
    Registered number 3292684
    18a, Moor Street, Chepstow, Gwent, Wales, NP16 5DB
    COMPANIES HOUSE
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NU-STAFF RECRUITMENT & TRAINING LIMITED - 2024-07-04
    SPRINT 1155 LIMITED - 2006-12-18
    Imagination House, Station Road, Chepstow, Wales
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -192 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    NU-STAFF RECRUITMENT & TRAINING LIMITED - 2024-07-04
    SPRINT 1155 LIMITED - 2006-12-18
    Imagination House, Station Road, Chepstow, Wales
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -192 GBP2023-12-31
    Officer
    2006-12-08 ~ 2016-03-01
    CIF 3 - Director → ME
  • 2
    SPEED 9661 LIMITED - 2003-07-04
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ 2009-01-01
    CIF 1 - Director → ME
  • 3
    SPEED 8602 LIMITED - 2001-02-13
    Towngate Chambers, 18a Moor Street, Chepstow, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-07 ~ 2009-01-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.