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 7
  • 1
    Hurst, Rosemary Jeanne
    Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Shaw-brown, Patrick James Cameron
    Ceo born in December 1983
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Robin Ashley
    Commercial Director born in May 1976
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Babbs, Terence David
    Non-Executive Director born in June 1952
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Mark
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Di Cuffa, Vanessa Lesley
    Strategic People Consultant born in September 1974
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 7
    5, Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Mumby, Philip Richard
    Management Consultant born in June 1958
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Harrison, Dionne
    Operations Director born in June 1975
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Hurst, Rosemary Jeanne
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 2005-02-11
    OF - Secretary → CIF 0
    Ms Rosemary Jeanne Hurst
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Davis, Peter Brian
    Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 1999-08-26
    OF - Director → CIF 0
  • 5
    Croft, David
    Director born in December 1965
    Individual
    Officer
    2012-03-28 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Stacey, Rosalind Ruth
    Director born in October 1954
    Individual
    Officer
    2007-12-05 ~ 2011-05-14
    OF - Director → CIF 0
  • 7
    Jamison, Louise
    Consultant born in April 1970
    Individual
    Officer
    1997-07-15 ~ 2005-02-11
    OF - Director → CIF 0
  • 8
    Pennant-jones, Michael Baragwanath
    Consultant born in February 1971
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Subiela Alvarez, Maria Jose
    Ceo born in July 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-03-09
    OF - Director → CIF 0
  • 10
    Hyde, Jeremy Richard Granville
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2010-04-28
    OF - Director → CIF 0
  • 11
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-02-11 ~ 2011-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPACTT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
27,557 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
14,266 GBP2023-12-31
74,196 GBP2022-12-31
Fixed Assets - Investments
2,812 GBP2023-12-31
2,812 GBP2022-12-31
Fixed Assets
44,635 GBP2023-12-31
77,008 GBP2022-12-31
Debtors
3,608,298 GBP2023-12-31
3,374,991 GBP2022-12-31
Cash at bank and in hand
345,962 GBP2023-12-31
243,137 GBP2022-12-31
Current Assets
3,954,260 GBP2023-12-31
3,618,128 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,050,596 GBP2023-12-31
-1,760,595 GBP2022-12-31
Net Current Assets/Liabilities
1,903,664 GBP2023-12-31
1,857,533 GBP2022-12-31
Total Assets Less Current Liabilities
1,948,299 GBP2023-12-31
1,934,541 GBP2022-12-31
Net Assets/Liabilities
1,937,844 GBP2023-12-31
1,915,992 GBP2022-12-31
Equity
Called up share capital
1,590 GBP2023-12-31
1,237 GBP2022-12-31
Share premium
45,643 GBP2023-12-31
22,822 GBP2022-12-31
Other miscellaneous reserve
-23,174 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,913,785 GBP2023-12-31
1,891,933 GBP2022-12-31
Equity
1,937,844 GBP2023-12-31
1,915,992 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
27,557 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
27,557 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,367 GBP2023-12-31
25,367 GBP2022-12-31
Computers
163,270 GBP2023-12-31
313,986 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
188,637 GBP2023-12-31
339,353 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-156,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-156,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,367 GBP2023-12-31
24,626 GBP2022-12-31
Computers
149,004 GBP2023-12-31
240,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,371 GBP2023-12-31
265,157 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
741 GBP2023-01-01 ~ 2023-12-31
Computers
34,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-126,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
741 GBP2022-12-31
Computers
14,266 GBP2023-12-31
73,455 GBP2022-12-31
Investments in group undertakings and participating interests
2,812 GBP2023-12-31
2,812 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
726,387 GBP2023-12-31
820,704 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,408,352 GBP2023-12-31
2,254,956 GBP2022-12-31
Other Debtors
Current
97,941 GBP2023-12-31
161,903 GBP2022-12-31
Prepayments/Accrued Income
Current
375,618 GBP2023-12-31
137,428 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,608,298 GBP2023-12-31
3,374,991 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,257 GBP2023-12-31
82,719 GBP2022-12-31
Amounts owed to group undertakings
Current
531,009 GBP2023-12-31
404,082 GBP2022-12-31
Corporation Tax Payable
Current
55,534 GBP2023-12-31
131,073 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,233 GBP2023-12-31
63,271 GBP2022-12-31
Other Creditors
Current
22,459 GBP2023-12-31
28,029 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,203,104 GBP2023-12-31
1,051,421 GBP2022-12-31
Creditors
Current
2,050,596 GBP2023-12-31
1,760,595 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,500 GBP2023-12-31
168,300 GBP2022-12-31
  • IMPACTT LIMITED
    Info
    Registered number 03403773
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 1997-07-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.