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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 4
  • 1
    Mr Simon Goodkind
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodkind, Marc Gary
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
    Mr Marc Gary Goodkind
    Born in August 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Peter John Goodkind
    Born in February 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address259, Capability Green, Luton, Bedfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Goodkind, Simon
    Property Manager born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-10-29
    OF - Director → CIF 0
    Goodkind, Simon James
    Property Investments born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Fraylich, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 4
    Harris, Adam
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Adam Harris
    Born in September 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 5
    Goodkind, Marc Gary
    Property Investment born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Benezra, Elliot Louis
    Company Director born in May 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2019-05-22
    OF - Director → CIF 0
    Benezra, Elliot
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2019-05-22
    OF - Secretary → CIF 0
    Mr Elliot Louis Benezra
    Born in May 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 7
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1998-10-31
    OF - Director → CIF 0
    Steinhouse, Robert
    Individual (87 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Goodkind, Karen Lucie Jane
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-03-19
    OF - Director → CIF 0
    Goodkind, Karen Lucie Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 9
    Goodkind, Peter John
    Company Director born in February 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2024-07-02
    OF - Director → CIF 0
    Goodkind, Peter John
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-31 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Director → CIF 0
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL PORTFOLIOS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
179,963 GBP2024-03-31
226,138 GBP2023-03-31
Investment Property
1,066,500 GBP2024-03-31
1,550,000 GBP2023-03-31
Fixed Assets
1,246,463 GBP2024-03-31
1,776,138 GBP2023-03-31
Debtors
2,561,135 GBP2024-03-31
3,024,851 GBP2023-03-31
Cash at bank and in hand
1,080,491 GBP2024-03-31
782,967 GBP2023-03-31
Current Assets
3,641,626 GBP2024-03-31
3,807,818 GBP2023-03-31
Creditors
Current
1,422,353 GBP2024-03-31
1,617,564 GBP2023-03-31
Net Current Assets/Liabilities
2,219,273 GBP2024-03-31
2,190,254 GBP2023-03-31
Total Assets Less Current Liabilities
3,465,736 GBP2024-03-31
3,966,392 GBP2023-03-31
Creditors
Non-current
-780,044 GBP2023-03-31
Net Assets/Liabilities
3,420,745 GBP2024-03-31
3,129,813 GBP2023-03-31
Equity
Called up share capital
204 GBP2024-03-31
204 GBP2023-03-31
Retained earnings (accumulated losses)
4,163,715 GBP2024-03-31
3,389,283 GBP2023-03-31
Equity
3,420,745 GBP2024-03-31
3,129,813 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
439,548 GBP2024-03-31
339,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
259,585 GBP2024-03-31
113,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
146,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
179,963 GBP2024-03-31
226,138 GBP2023-03-31
Investment Property - Fair Value Model
1,066,500 GBP2024-03-31
1,550,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
974,826 GBP2024-03-31
Current, Amounts falling due within one year
458,312 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,586,309 GBP2024-03-31
Current, Amounts falling due within one year
2,566,539 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,561,135 GBP2024-03-31
Current, Amounts falling due within one year
3,024,851 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
507,956 GBP2023-03-31
Trade Creditors/Trade Payables
Current
299,935 GBP2024-03-31
219,767 GBP2023-03-31
Other Taxation & Social Security Payable
Current
626,433 GBP2024-03-31
634,558 GBP2023-03-31
Other Creditors
Current
495,985 GBP2024-03-31
255,283 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
780,044 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,964,052 GBP2024-03-31
3,138,019 GBP2023-03-31
Between one and five year
2,020,715 GBP2024-03-31
131,036 GBP2023-03-31
All periods
5,984,767 GBP2024-03-31
3,269,055 GBP2023-03-31
Bank Borrowings
Secured
1,288,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,991 GBP2024-03-31
56,535 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
290,932 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
290,932 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • IMPERIAL PORTFOLIOS LIMITED
    Info
    Registered number 03459677
    icon of address259 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • IMPERIAL PORTFOLIOS LIMITED
    S
    Registered number 03459677
    icon of addressSinclairs, 39a, London, England, W1G 8DH
    GB-ENG
    CIF 1
  • IMPERIAL PORTFOLIOS LIMITED
    S
    Registered number 03459677
    icon of addressSinclairs, 39a, London, England, W1G 8DH
    Gb-Eng in Gb-Eng
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSecond Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,465 GBP2021-10-31
    Officer
    icon of calendar 2016-09-17 ~ 2016-09-17
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2019-05-22
    CIF 2 - Has significant influence or control OE

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