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
Active 3
  • 1
    Mrs Chui Yi Poon
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Poon, Yui Fai
    Born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ now
    OF - Director → CIF 0
    Mr Yui Fai Poon
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Clifford, Jeremy David
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ now
    OF - Director → CIF 0
    Clifford, Jeremy David
    Dir/Sec
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1997-07-31 ~ 1997-07-31
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    icon of address46a 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
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
1,520,096 GBP2024-12-31
1,352,389 GBP2023-12-31
Property, Plant & Equipment
9,789 GBP2024-12-31
11,517 GBP2023-12-31
Fixed Assets
1,529,885 GBP2024-12-31
1,363,906 GBP2023-12-31
Total Inventories
2,000 GBP2023-12-31
Debtors
Current
214,883 GBP2024-12-31
182,850 GBP2023-12-31
Cash at bank and in hand
1,019,352 GBP2024-12-31
851,836 GBP2023-12-31
Current Assets
1,234,235 GBP2024-12-31
1,036,686 GBP2023-12-31
Net Current Assets/Liabilities
893,325 GBP2024-12-31
738,928 GBP2023-12-31
Total Assets Less Current Liabilities
2,423,210 GBP2024-12-31
2,102,834 GBP2023-12-31
Net Assets/Liabilities
2,420,331 GBP2024-12-31
2,099,955 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,420,231 GBP2024-12-31
2,099,855 GBP2023-12-31
Equity
2,420,331 GBP2024-12-31
2,099,955 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
152024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
2,345,350 GBP2024-12-31
1,943,108 GBP2023-12-31
Goodwill
7,602 GBP2024-12-31
7,602 GBP2023-12-31
Intangible Assets - Gross Cost
2,352,952 GBP2024-12-31
1,950,710 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
825,254 GBP2024-12-31
590,719 GBP2023-12-31
Goodwill
7,602 GBP2024-12-31
7,602 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
832,856 GBP2024-12-31
598,321 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
234,535 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,520,096 GBP2024-12-31
1,352,389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,358 GBP2024-12-31
17,358 GBP2023-12-31
Furniture and fittings
92,330 GBP2024-12-31
92,330 GBP2023-12-31
Office equipment
6,152 GBP2024-12-31
6,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
115,840 GBP2024-12-31
115,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,040 GBP2024-12-31
16,984 GBP2023-12-31
Furniture and fittings
84,910 GBP2024-12-31
83,600 GBP2023-12-31
Office equipment
4,101 GBP2024-12-31
3,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,051 GBP2024-12-31
104,323 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,310 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
362 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
318 GBP2024-12-31
374 GBP2023-12-31
Furniture and fittings
7,420 GBP2024-12-31
8,730 GBP2023-12-31
Office equipment
2,051 GBP2024-12-31
2,413 GBP2023-12-31
Value of work in progress
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
156,196 GBP2024-12-31
58,707 GBP2023-12-31
Other Debtors
Current
80 GBP2024-12-31
74,369 GBP2023-12-31
Prepayments/Accrued Income
Current
58,607 GBP2024-12-31
49,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,005 GBP2024-12-31
47,200 GBP2023-12-31
Taxation/Social Security Payable
Current
90,425 GBP2024-12-31
30,802 GBP2023-12-31
Other Creditors
Current
5,323 GBP2024-12-31
595 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
206,157 GBP2024-12-31
219,161 GBP2023-12-31
Creditors
Current
340,910 GBP2024-12-31
297,758 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,879 GBP2024-12-31
-2,879 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,879 GBP2024-12-31
2,879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • IMPRESS SOLUTIONS LIMITED
    Info
    Registered number 03412238
    icon of address3 Holgate Court, Western Road, Romford, Essex RM1 3JS
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • IMPRESS SOLUTIONS LIMITED
    S
    Registered number 03412238
    icon of addressImpress 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
    icon of addressImpress Solutions Ltd, 3 Western Road, Holgate Court, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 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
    icon of addressImpress Solutions Ltd, 3 Western Road, Holgate Court, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressImpress Solutions Ltd, 3 Western Road, Holgate Court, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 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.