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
    Poon, Yui Fai
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
    Mr Yui Fai Poon
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Chui Yi Poon
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Clifford, Jeremy David
    Dir/Sec born in April 1965
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
    Clifford, Jeremy David
    Dir/Sec
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-31 ~ 1997-07-31
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-07-31 ~ 1997-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPRESS SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets
1,352,389 GBP2023-12-31
1,153,030 GBP2022-12-31
Property, Plant & Equipment
11,517 GBP2023-12-31
13,550 GBP2022-12-31
Fixed Assets
1,363,906 GBP2023-12-31
1,166,580 GBP2022-12-31
Total Inventories
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current
182,850 GBP2023-12-31
177,718 GBP2022-12-31
Cash at bank and in hand
851,836 GBP2023-12-31
841,155 GBP2022-12-31
Current Assets
1,036,686 GBP2023-12-31
1,020,873 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-297,758 GBP2023-12-31
-282,715 GBP2022-12-31
Net Current Assets/Liabilities
738,928 GBP2023-12-31
738,158 GBP2022-12-31
Total Assets Less Current Liabilities
2,102,834 GBP2023-12-31
1,904,738 GBP2022-12-31
Net Assets/Liabilities
2,099,955 GBP2023-12-31
1,901,350 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,099,855 GBP2023-12-31
1,901,250 GBP2022-12-31
Equity
2,099,955 GBP2023-12-31
1,901,350 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,943,108 GBP2023-12-31
1,549,438 GBP2022-12-31
Goodwill
7,602 GBP2023-12-31
7,602 GBP2022-12-31
Intangible Assets - Gross Cost
1,950,710 GBP2023-12-31
1,557,040 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
590,719 GBP2023-12-31
396,408 GBP2022-12-31
Goodwill
7,602 GBP2023-12-31
7,602 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
598,321 GBP2023-12-31
404,010 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
194,311 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,352,389 GBP2023-12-31
1,153,030 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,358 GBP2023-12-31
17,358 GBP2022-12-31
Furniture and fittings
92,330 GBP2023-12-31
92,330 GBP2022-12-31
Office equipment
6,152 GBP2023-12-31
6,152 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
115,840 GBP2023-12-31
115,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,918 GBP2022-12-31
Furniture and fittings
82,059 GBP2022-12-31
Office equipment
3,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,290 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
66 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,541 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
426 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,984 GBP2023-12-31
Furniture and fittings
83,600 GBP2023-12-31
Office equipment
3,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,323 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
374 GBP2023-12-31
440 GBP2022-12-31
Furniture and fittings
8,730 GBP2023-12-31
10,271 GBP2022-12-31
Office equipment
2,413 GBP2023-12-31
2,839 GBP2022-12-31
Value of work in progress
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,707 GBP2023-12-31
87,361 GBP2022-12-31
Other Debtors
Current
74,369 GBP2023-12-31
74,302 GBP2022-12-31
Prepayments/Accrued Income
Current
49,774 GBP2023-12-31
16,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,200 GBP2023-12-31
37,009 GBP2022-12-31
Taxation/Social Security Payable
Current
30,802 GBP2023-12-31
36,712 GBP2022-12-31
Other Creditors
Current
595 GBP2023-12-31
658 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
219,161 GBP2023-12-31
208,336 GBP2022-12-31
Creditors
Current
297,758 GBP2023-12-31
282,715 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,879 GBP2023-12-31
-3,388 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
509 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,879 GBP2023-12-31
3,388 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IMPRESS SOLUTIONS LIMITED
    Info
    Registered number 03412238
    3 Holgate Court, Western Road, Romford, Essex RM1 3JS
    Private Limited Company incorporated on 1997-07-31 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • IMPRESS SOLUTIONS LIMITED
    S
    Registered number 03412238
    Impress Solutions Ltd, 3, Western Road, Holgate Court, Romford, United Kingdom, RM1 3JS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Impress Solutions Ltd, 3 Western Road, Holgate Court, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Impress Solutions Ltd, 3 Western Road, Holgate Court, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Impress Solutions Ltd, 3 Western Road, Holgate Court, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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