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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 6
  • 1
    Shaw-brown, Patrick James Cameron
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Di Cuffa, Vanessa Lesley
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Robin Ashley
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Babbs, Terence David
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Mark
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - Has significant influence or 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
Ceased 11
  • 1
    Jamison, Louise
    Consultant born in April 1970
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Hyde, Jeremy Richard Granville
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-28
    OF - Director → CIF 0
  • 3
    Davis, Peter Brian
    Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 1999-08-26
    OF - Director → CIF 0
  • 4
    Mumby, Philip Richard
    Management Consultant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Hurst, Rosemary Jeanne
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2025-11-12
    OF - Director → CIF 0
    Hurst, Rosemary Jeanne
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2005-02-11
    OF - Secretary → CIF 0
    Ms Rosemary Jeanne Hurst
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-28
    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
  • 6
    Subiela Alvarez, Maria Jose
    Ceo born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-03-09
    OF - Director → CIF 0
  • 7
    Croft, David
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2021-09-28
    OF - Director → CIF 0
  • 8
    Harrison, Dionne
    Operations Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Pennant-jones, Michael Baragwanath
    Consultant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Stacey, Rosalind Ruth
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2011-05-14
    OF - Director → CIF 0
  • 11
    icon of addressTen, 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
18,374 GBP2024-12-31
27,557 GBP2023-12-31
Property, Plant & Equipment
6,602 GBP2024-12-31
14,266 GBP2023-12-31
Fixed Assets - Investments
2,812 GBP2024-12-31
2,812 GBP2023-12-31
Fixed Assets
27,788 GBP2024-12-31
44,635 GBP2023-12-31
Debtors
1,941,964 GBP2024-12-31
2,383,143 GBP2023-12-31
Cash at bank and in hand
382,123 GBP2024-12-31
345,962 GBP2023-12-31
Current Assets
2,324,087 GBP2024-12-31
2,729,105 GBP2023-12-31
Net Current Assets/Liabilities
385,992 GBP2024-12-31
678,509 GBP2023-12-31
Total Assets Less Current Liabilities
413,780 GBP2024-12-31
723,144 GBP2023-12-31
Net Assets/Liabilities
412,130 GBP2024-12-31
712,689 GBP2023-12-31
Equity
Called up share capital
1,590 GBP2024-12-31
1,590 GBP2023-12-31
Share premium
45,643 GBP2024-12-31
45,643 GBP2023-12-31
Revaluation reserve
190 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
-23,174 GBP2024-12-31
-23,174 GBP2023-12-31
Retained earnings (accumulated losses)
387,881 GBP2024-12-31
688,630 GBP2023-12-31
Equity
412,130 GBP2024-12-31
712,689 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
27,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
25,367 GBP2023-12-31
Computers
65,975 GBP2024-12-31
163,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,975 GBP2024-12-31
188,637 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-25,367 GBP2024-01-01 ~ 2024-12-31
Computers
-98,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-124,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
25,367 GBP2023-12-31
Computers
59,373 GBP2024-12-31
149,004 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,373 GBP2024-12-31
174,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
9,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-25,367 GBP2024-01-01 ~ 2024-12-31
Computers
-98,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
6,602 GBP2024-12-31
14,266 GBP2023-12-31
Investments in group undertakings and participating interests
2,812 GBP2024-12-31
2,812 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
802,925 GBP2024-12-31
726,387 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
846,017 GBP2024-12-31
1,183,197 GBP2023-12-31
Other Debtors
Current
31,224 GBP2024-12-31
97,941 GBP2023-12-31
Prepayments/Accrued Income
Current
261,798 GBP2024-12-31
375,618 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,258 GBP2024-12-31
138,257 GBP2023-12-31
Amounts owed to group undertakings
Current
436,575 GBP2024-12-31
531,009 GBP2023-12-31
Corporation Tax Payable
Current
28,348 GBP2024-12-31
55,534 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,541 GBP2024-12-31
100,233 GBP2023-12-31
Other Creditors
Current
107,281 GBP2024-12-31
22,459 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,243,092 GBP2024-12-31
1,203,104 GBP2023-12-31
Creditors
Current
1,938,095 GBP2024-12-31
2,050,596 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,945 GBP2024-12-31
  • IMPACTT LIMITED
    Info
    Registered number 03403773
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.