logo
explain how to read the page

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 11
  • 1
    Scriven-risbey, Alaina Diane
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Scriven-risbey, Alaina Diane
    Individual (6 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Scriven, Brian John
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 3
    Scriven, Brett John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Scriven, Brett John
    Born in December 1978
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    Walker, Michael Charles
    Accountant born in April 1949
    Individual (31 offsprings)
    Officer
    1997-01-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Walker, Sandra Lynne
    Individual (6 offsprings)
    Officer
    1997-01-06 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 6
    Webb, Pauline Janet
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 7
    Fitt, Christine Susan
    Recruitment Consultant born in November 1955
    Individual (13 offsprings)
    Officer
    2003-06-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-12-16 ~ 1997-01-06
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-12-16 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 10
    EARLFORD LIMITED 06264018
    18a, Moor Street, Chepstow, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    EDENTONE LIMITED 02598800
    Ivory Lodge, Woodside, Woolaston, Lydney, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMAGINATION COMMERCIAL HOLDINGS LIMITED

Period: 2024-04-24 ~ now
Company number: 03292684
Registered names
IMAGINATION COMMERCIAL HOLDINGS LIMITED - now
MARCBURY LIMITED - 2001-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,016,813 GBP2024-12-31
1,018,013 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,017,813 GBP2024-12-31
1,019,013 GBP2023-12-31
Debtors
21,364 GBP2024-12-31
105,444 GBP2023-12-31
Cash at bank and in hand
4,691 GBP2024-12-31
2 GBP2023-12-31
Current Assets
26,055 GBP2024-12-31
105,446 GBP2023-12-31
Net Current Assets/Liabilities
-47,723 GBP2024-12-31
37,855 GBP2023-12-31
Total Assets Less Current Liabilities
970,090 GBP2024-12-31
1,056,868 GBP2023-12-31
Net Assets/Liabilities
629,703 GBP2024-12-31
689,957 GBP2023-12-31
Equity
Called up share capital
155,100 GBP2024-12-31
155,100 GBP2023-12-31
Retained earnings (accumulated losses)
474,603 GBP2024-12-31
534,857 GBP2023-12-31
Equity
629,703 GBP2024-12-31
689,957 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,012,017 GBP2024-12-31
1,012,017 GBP2023-12-31
Other
35,393 GBP2024-12-31
39,393 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,047,410 GBP2024-12-31
1,051,410 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
30,597 GBP2024-12-31
33,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,597 GBP2024-12-31
33,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
1,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,012,017 GBP2024-12-31
1,012,017 GBP2023-12-31
Other
4,796 GBP2024-12-31
5,996 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,349 GBP2024-12-31
12,607 GBP2023-12-31
Amounts Owed By Related Parties
1,802 GBP2024-12-31
Current
92,837 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,213 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
21,364 GBP2024-12-31
105,444 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-12-31
25,599 GBP2023-12-31
Amounts owed to group undertakings
Current
22,102 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
-81 GBP2024-12-31
2,464 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,607 GBP2023-12-31
Other Creditors
Current
26,757 GBP2024-12-31
24,921 GBP2023-12-31
Creditors
Current
73,778 GBP2024-12-31
67,591 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
340,387 GBP2024-12-31
366,911 GBP2023-12-31

Related profiles found in government register
  • IMAGINATION COMMERCIAL HOLDINGS LIMITED
    Info
    THE NU-STAFF GROUP LIMITED - 2024-04-24
    MARCBURY LIMITED - 2024-04-24
    Registered number 03292684
    Imagination House, Station Road, Chepstow NP16 5PB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 3
  • 1
    IMAGINATION DEVELOPMENTS LTD
    - now 06016878
    NU-STAFF RECRUITMENT & TRAINING LIMITED
    - 2024-07-04 06016878 03872835
    SPRINT 1155 LIMITED
    - 2006-12-18 06016878 06300486... (more)
    Imagination House, Station Road, Chepstow, Wales
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2016-03-01
    CIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MARCBURY ASSOCIATES LIMITED
    - now 04788768
    SPEED 9661 LIMITED - 2003-07-04
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2009-01-01
    CIF 1 - Director → ME
  • 3
    NU-STAFF (CWMBRAN) LIMITED
    - now 04152659
    SPEED 8602 LIMITED
    - 2001-02-13 04152659 04168830... (more)
    Towngate Chambers, 18a Moor Street, Chepstow, Monmouthshire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-07 ~ 2009-01-01
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.