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 4
  • 1
    Bhardwaj, Anshita
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ramasamy, Suresh
    Individual (1 offspring)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Alok
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Barnes-barrington, Samuel Barry
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Bhardwaj, Priya Bhushan
    Businessman born in September 1937
    Individual
    Officer
    2016-05-18 ~ 2016-11-06
    OF - Director → CIF 0
  • 2
    Shah, Chandrakant
    Accountant born in January 1944
    Individual
    Officer
    2004-07-07 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Pandya, Indravadan
    Individual
    Officer
    1998-02-28 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 4
    Alles, Rienzie Fitzroy Pasqual
    Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    1997-02-25 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Patel, Sharad
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 6
    Thurairajah, Saseendran
    Individual
    Officer
    1999-07-15 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 7
    Harman, Simon John
    Commercial Director born in November 1971
    Individual
    Officer
    2013-10-21 ~ 2013-12-30
    OF - Director → CIF 0
  • 8
    Quemard, Debbie Eve
    Director born in September 1979
    Individual
    Officer
    2013-10-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Jardine, Alexandra
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Bisson, Philip George
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    1997-02-25 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-06 ~ 1997-02-25
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-02-06 ~ 1997-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPLEX CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
958,068 GBP2024-05-31
988,777 GBP2023-05-31
Fixed Assets - Investments
10,000 GBP2024-05-31
1 GBP2023-05-31
Investment Property
10,550,000 GBP2024-05-31
10,550,000 GBP2023-05-31
Fixed Assets
11,518,068 GBP2024-05-31
11,538,778 GBP2023-05-31
Debtors
850,665 GBP2024-05-31
1,024,236 GBP2023-05-31
Cash at bank and in hand
1,940,356 GBP2024-05-31
2,055,543 GBP2023-05-31
Current Assets
2,791,021 GBP2024-05-31
3,079,779 GBP2023-05-31
Creditors
Current
1,431,365 GBP2024-05-31
1,515,138 GBP2023-05-31
Net Current Assets/Liabilities
1,359,656 GBP2024-05-31
1,564,641 GBP2023-05-31
Total Assets Less Current Liabilities
12,877,724 GBP2024-05-31
13,103,419 GBP2023-05-31
Net Assets/Liabilities
4,205,968 GBP2024-05-31
4,148,904 GBP2023-05-31
Equity
Called up share capital
70,000 GBP2024-05-31
70,000 GBP2023-05-31
Retained earnings (accumulated losses)
452,615 GBP2024-05-31
395,551 GBP2023-05-31
Equity
4,205,968 GBP2024-05-31
4,148,904 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,030,840 GBP2023-05-31
Plant and equipment
123,466 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,154,306 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
130,146 GBP2024-05-31
118,562 GBP2023-05-31
Plant and equipment
66,092 GBP2024-05-31
46,967 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,238 GBP2024-05-31
165,529 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,584 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
19,125 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,709 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
900,694 GBP2024-05-31
912,278 GBP2023-05-31
Plant and equipment
57,374 GBP2024-05-31
76,499 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-05-31
1 GBP2023-05-31
Additions to investments
9,999 GBP2024-05-31
Investments in Group Undertakings
10,000 GBP2024-05-31
1 GBP2023-05-31
Investment Property - Fair Value Model
10,550,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,532 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
474,000 GBP2024-05-31
546,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
376,665 GBP2024-05-31
476,704 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
850,665 GBP2024-05-31
1,024,236 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,067,885 GBP2024-05-31
1,135,644 GBP2023-05-31
Other Taxation & Social Security Payable
Current
43,278 GBP2024-05-31
72,638 GBP2023-05-31
Other Creditors
Current
310,202 GBP2024-05-31
296,856 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-05-31
20,833 GBP2023-05-31
Amounts owed to group undertakings
Non-current
7,673,923 GBP2024-05-31
7,946,682 GBP2023-05-31
Bank Borrowings
Secured
20,833 GBP2024-05-31
30,833 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-05-31
Related profiles found in government register
  • IMPLEX CONSULTANTS LIMITED
    Info
    Registered number 03314220
    1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 1997-02-06 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • IMPLEX CONSULTANTS LIMITED
    S
    Registered number 03314220
    1 Doughty Street, London, 1, Dougjhty Street, London, England, WC1N 2PH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Doughty Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,407 GBP2024-05-31
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.