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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 7
  • 1
    Hughes, Ebony Louise
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ainger, Jon
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Swaffield, James William
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Jeremy
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Hanson, Sean Patrick
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Dowell, Perry Michael Lee James
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    90,387 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Welsh, David
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Piercy, Giles Hugh
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Cresswell, Martin Richard
    Management Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Salter, Peter Cecil
    Chartered Accountant born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2001-09-26
    OF - Director → CIF 0
    Salter, Peter Cecil
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 5
    Thompson, Alastair James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Kelly, Amanda Jane
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2014-09-29
    OF - Director → CIF 0
    icon of calendar 2013-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Nash, Adrian Charles
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2001-09-26
    OF - Director → CIF 0
  • 8
    Maduramuthu, Poovenasen, Dr
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-11-23
    OF - Director → CIF 0
  • 9
    Stephens, James Anthony Mark Edward
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 10
    Baer, Quentin James Frank
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Lovelock, Pamela Jane
    Finance Director born in December 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-25
    OF - Director → CIF 0
    Lovelock, Pamela Jane
    Director born in December 1973
    Individual (27 offsprings)
    icon of calendar 2013-12-01 ~ 2018-01-31
    OF - Director → CIF 0
    Lovelock, Pamela
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2014-09-25
    OF - Secretary → CIF 0
    Lovelock, Pamela Jane
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 12
    Smith, Michael Alan
    Consultant born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Mitchell, Paul George
    Consultant born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Mead, Peter William, Mr.
    Director born in March 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Foster, Steven James
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 16
    Diamond, Paul
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 17
    Dean, Toby John Grenville
    Solicitor born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2000-01-12
    OF - Director → CIF 0
  • 18
    Jones, Stephen Morris
    Consultant born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Khaldi, Alex Simon
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 20
    Skinner, Spencer John Banks
    Managing Director born in July 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2009-09-08
    OF - Director → CIF 0
    Skinner, Spencer John Banks
    Chief Executive Officer
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 21
    Mickel, Vikki Louise
    Cfo born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2024-08-01
    OF - Director → CIF 0
  • 22
    Lury, Adam Thomas
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Berry, Eve
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-07
    OF - Director → CIF 0
    Berry, Eve
    Director
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 24
    Rabbatts, Heather Victoria, Dame
    Chairman born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-11-25
    OF - Director → CIF 0
  • 25
    Bailey, Helen Ruth
    Ceo born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 26
    Wide, Maxwell Allander
    Management Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPOWER CONSULTING LIMITED

Previous names
IMPOWER SERVICES LIMITED - 2003-09-17
INC38 LIMITED - 2000-06-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
16,079,691 GBP2024-04-01 ~ 2025-03-31
15,323,103 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
14,718,078 GBP2024-04-01 ~ 2025-03-31
12,881,288 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,361,613 GBP2024-04-01 ~ 2025-03-31
2,441,815 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
26,027 GBP2024-04-01 ~ 2025-03-31
45,915 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,387,640 GBP2024-04-01 ~ 2025-03-31
2,487,730 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
385,115 GBP2024-04-01 ~ 2025-03-31
606,565 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,002,525 GBP2024-04-01 ~ 2025-03-31
1,881,165 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,002,525 GBP2024-04-01 ~ 2025-03-31
1,847,737 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
239,456 GBP2025-03-31
159,537 GBP2024-03-31
Property, Plant & Equipment
58,656 GBP2025-03-31
60,738 GBP2024-03-31
Fixed Assets
298,112 GBP2025-03-31
220,275 GBP2024-03-31
Debtors
5,518,143 GBP2025-03-31
7,110,319 GBP2024-03-31
Cash at bank and in hand
851,493 GBP2025-03-31
1,286,377 GBP2024-03-31
Current Assets
6,369,636 GBP2025-03-31
8,396,696 GBP2024-03-31
Creditors
Current
2,617,222 GBP2025-03-31
3,595,322 GBP2024-03-31
Net Current Assets/Liabilities
3,752,414 GBP2025-03-31
4,801,374 GBP2024-03-31
Total Assets Less Current Liabilities
4,050,526 GBP2025-03-31
5,021,649 GBP2024-03-31
Net Assets/Liabilities
3,970,518 GBP2025-03-31
4,967,993 GBP2024-03-31
Equity
Called up share capital
825,001 GBP2025-03-31
825,001 GBP2024-03-31
825,001 GBP2023-03-31
Retained earnings (accumulated losses)
3,056,009 GBP2025-03-31
4,053,484 GBP2024-03-31
3,022,320 GBP2023-03-31
Equity
3,970,518 GBP2025-03-31
4,967,993 GBP2024-03-31
3,970,257 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,002,525 GBP2024-04-01 ~ 2025-03-31
1,881,165 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-850,001 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-850,001 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
8,948,474 GBP2024-04-01 ~ 2025-03-31
7,465,290 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,069,656 GBP2024-04-01 ~ 2025-03-31
741,661 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
608,255 GBP2024-04-01 ~ 2025-03-31
709,260 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,626,385 GBP2024-04-01 ~ 2025-03-31
8,916,211 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
972024-04-01 ~ 2025-03-31
812023-04-01 ~ 2024-03-31
Director Remuneration
1,192,258 GBP2024-04-01 ~ 2025-03-31
1,428,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,749 GBP2024-04-01 ~ 2025-03-31
26,334 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,000 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
358,763 GBP2024-04-01 ~ 2025-03-31
619,134 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
346,910 GBP2024-04-01 ~ 2025-03-31
621,933 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
635,080 GBP2025-03-31
635,080 GBP2024-03-31
Computer software
564,193 GBP2025-03-31
391,817 GBP2024-03-31
Intangible Assets - Gross Cost
1,199,273 GBP2025-03-31
1,026,897 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
635,080 GBP2025-03-31
635,080 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
959,817 GBP2025-03-31
867,360 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
92,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,603 GBP2025-03-31
168,571 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,947 GBP2025-03-31
107,833 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
58,656 GBP2025-03-31
60,738 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,193,249 GBP2025-03-31
2,365,993 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,739,862 GBP2025-03-31
3,715,816 GBP2024-03-31
Other Debtors
Current
17,150 GBP2025-03-31
1,934 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
156,987 GBP2025-03-31
Prepayments
Current
1,410,895 GBP2025-03-31
1,026,576 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,518,143 GBP2025-03-31
Amounts falling due within one year, Current
7,110,319 GBP2024-03-31
Trade Creditors/Trade Payables
Current
256,361 GBP2025-03-31
342,157 GBP2024-03-31
Corporation Tax Payable
Current
619,135 GBP2024-03-31
Other Taxation & Social Security Payable
Current
307,967 GBP2025-03-31
227,825 GBP2024-03-31
Other Creditors
Current
96,541 GBP2025-03-31
88,747 GBP2024-03-31
Accrued Liabilities
Current
1,610,253 GBP2025-03-31
1,896,592 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,316 GBP2025-03-31
158,477 GBP2024-03-31
Between one and five year
795,774 GBP2025-03-31
1,124,090 GBP2024-03-31
All periods
1,124,090 GBP2025-03-31
1,282,567 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
80,008 GBP2025-03-31
53,656 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80,008 GBP2025-03-31
53,656 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825,001 shares2025-03-31
  • IMPOWER CONSULTING LIMITED
    Info
    IMPOWER SERVICES LIMITED - 2003-09-17
    INC38 LIMITED - 2003-09-17
    Registered number 03876501
    icon of address8-10 Warner Street, London EC1R 5HA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.