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
    Ainger, Jon
    Management Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Sean Patrick
    Chief Executive born in June 1964
    Individual (7 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Ebony Louise
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Jeremy
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Swaffield, James William
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 6
    4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    127,475 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Diamond, Paul
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Khaldi, Alex Simon
    Director born in December 1968
    Individual
    Officer
    2010-01-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Rabbatts, Heather Victoria, Dame
    Chairman born in December 1955
    Individual (19 offsprings)
    Officer
    2001-09-26 ~ 2003-11-25
    OF - Director → CIF 0
  • 4
    Mickel, Vikki Louise
    Cfo born in July 1969
    Individual (7 offsprings)
    Officer
    2022-12-07 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Welsh, David
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Jones, Stephen Morris
    Consultant born in March 1948
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Salter, Peter Cecil
    Chartered Accountant born in September 1948
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2001-09-26
    OF - Director → CIF 0
    Salter, Peter Cecil
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 8
    Wide, Maxwell Allander
    Management Consultant born in March 1962
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 9
    Mead, Peter William, Mr.
    Director born in March 1940
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Smith, Michael Alan
    Consultant born in September 1973
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Piercy, Giles Hugh
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2009-10-16
    OF - Director → CIF 0
  • 12
    Baer, Quentin James Frank
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Stephens, James Anthony Mark Edward
    Trainee Solicitor
    Individual
    Officer
    1999-11-09 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 14
    Skinner, Spencer John Banks
    Managing Director born in July 1966
    Individual (18 offsprings)
    Officer
    2001-09-26 ~ 2009-09-08
    OF - Director → CIF 0
    Skinner, Spencer John Banks
    Chief Executive Officer
    Individual (18 offsprings)
    Officer
    2001-09-26 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 15
    Maduramuthu, Poovenasen, Dr
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2021-11-23
    OF - Director → CIF 0
  • 16
    Nash, Adrian Charles
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2001-09-26
    OF - Director → CIF 0
  • 17
    Cresswell, Martin Richard
    Management Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Lovelock, Pamela Jane
    Finance Director born in December 1973
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ 2014-09-25
    OF - Director → CIF 0
    Lovelock, Pamela Jane
    Director born in December 1973
    Individual (27 offsprings)
    2013-12-01 ~ 2018-01-31
    OF - Director → CIF 0
    Lovelock, Pamela
    Individual (27 offsprings)
    Officer
    2013-12-01 ~ 2014-09-25
    OF - Secretary → CIF 0
    Lovelock, Pamela Jane
    Individual (27 offsprings)
    Officer
    2013-12-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 19
    Mitchell, Paul George
    Consultant born in October 1955
    Individual (10 offsprings)
    Officer
    2003-09-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Dean, Toby John Grenville
    Solicitor born in March 1972
    Individual (27 offsprings)
    Officer
    1999-11-09 ~ 2000-01-12
    OF - Director → CIF 0
  • 21
    Bailey, Helen Ruth
    Ceo born in July 1961
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Lury, Adam Thomas
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Foster, Steven James
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2013-04-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 24
    Kelly, Amanda Jane
    Director born in December 1967
    Individual
    Officer
    2013-12-01 ~ 2014-09-29
    OF - Director → CIF 0
    2013-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Berry, Eve
    Director born in October 1965
    Individual
    Officer
    2009-04-30 ~ 2011-09-07
    OF - Director → CIF 0
    Berry, Eve
    Director
    Individual
    Officer
    2009-04-30 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 26
    Thompson, Alastair James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
12023-04-01 ~ 2024-03-31
Turnover/Revenue
15,323,103 GBP2023-04-01 ~ 2024-03-31
13,070,773 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
12,881,288 GBP2023-04-01 ~ 2024-03-31
11,709,255 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,441,815 GBP2023-04-01 ~ 2024-03-31
1,361,518 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
45,915 GBP2023-04-01 ~ 2024-03-31
11,770 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,487,730 GBP2023-04-01 ~ 2024-03-31
1,373,288 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
606,565 GBP2023-04-01 ~ 2024-03-31
262,742 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,881,165 GBP2023-04-01 ~ 2024-03-31
1,110,546 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,847,737 GBP2023-04-01 ~ 2024-03-31
1,091,055 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
159,537 GBP2024-03-31
224,398 GBP2023-03-31
Property, Plant & Equipment
60,738 GBP2024-03-31
47,396 GBP2023-03-31
Fixed Assets
220,275 GBP2024-03-31
271,794 GBP2023-03-31
Debtors
7,110,319 GBP2024-03-31
3,383,202 GBP2023-03-31
Cash at bank and in hand
1,286,377 GBP2024-03-31
2,597,575 GBP2023-03-31
Current Assets
8,396,696 GBP2024-03-31
5,980,777 GBP2023-03-31
Creditors
Current
3,595,322 GBP2024-03-31
2,216,089 GBP2023-03-31
Net Current Assets/Liabilities
4,801,374 GBP2024-03-31
3,764,688 GBP2023-03-31
Total Assets Less Current Liabilities
5,021,649 GBP2024-03-31
4,036,482 GBP2023-03-31
Net Assets/Liabilities
4,967,993 GBP2024-03-31
3,970,257 GBP2023-03-31
Equity
Called up share capital
825,001 GBP2024-03-31
825,001 GBP2023-03-31
825,001 GBP2022-03-31
Retained earnings (accumulated losses)
4,053,484 GBP2024-03-31
3,022,320 GBP2023-03-31
2,761,774 GBP2022-03-31
Equity
4,967,993 GBP2024-03-31
3,970,257 GBP2023-03-31
3,729,202 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,881,165 GBP2023-04-01 ~ 2024-03-31
1,110,546 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-850,001 GBP2023-04-01 ~ 2024-03-31
-850,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-850,001 GBP2023-04-01 ~ 2024-03-31
-850,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
7,465,290 GBP2023-04-01 ~ 2024-03-31
6,763,304 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
741,661 GBP2023-04-01 ~ 2024-03-31
701,443 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
709,260 GBP2023-04-01 ~ 2024-03-31
610,497 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,916,211 GBP2023-04-01 ~ 2024-03-31
8,075,244 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
812023-04-01 ~ 2024-03-31
802022-04-01 ~ 2023-03-31
Director Remuneration
1,428,377 GBP2023-04-01 ~ 2024-03-31
924,708 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,334 GBP2023-04-01 ~ 2024-03-31
35,616 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
619,134 GBP2023-04-01 ~ 2024-03-31
256,122 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
621,933 GBP2023-04-01 ~ 2024-03-31
260,925 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
635,080 GBP2024-03-31
635,080 GBP2023-03-31
Computer software
391,817 GBP2024-03-31
363,717 GBP2023-03-31
Intangible Assets - Gross Cost
1,026,897 GBP2024-03-31
998,797 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
635,080 GBP2024-03-31
635,080 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
867,360 GBP2024-03-31
774,399 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
92,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,571 GBP2024-03-31
138,842 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,833 GBP2024-03-31
91,446 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
60,738 GBP2024-03-31
47,396 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,365,993 GBP2024-03-31
1,780,571 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,715,816 GBP2024-03-31
715,436 GBP2023-03-31
Other Debtors
Current
1,934 GBP2024-03-31
77,370 GBP2023-03-31
Prepayments
Current
1,026,576 GBP2024-03-31
809,825 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,110,319 GBP2024-03-31
3,383,202 GBP2023-03-31
Trade Creditors/Trade Payables
Current
342,157 GBP2024-03-31
429,113 GBP2023-03-31
Corporation Tax Payable
Current
619,135 GBP2024-03-31
256,122 GBP2023-03-31
Other Taxation & Social Security Payable
Current
227,825 GBP2024-03-31
213,917 GBP2023-03-31
Other Creditors
Current
88,747 GBP2024-03-31
75,471 GBP2023-03-31
Accrued Liabilities
Current
1,896,592 GBP2024-03-31
989,988 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,477 GBP2024-03-31
98,600 GBP2023-03-31
Between one and five year
1,124,090 GBP2024-03-31
All periods
1,282,567 GBP2024-03-31
98,600 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
53,656 GBP2024-03-31
66,225 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,656 GBP2024-03-31
66,225 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825,001 shares2024-03-31
  • IMPOWER CONSULTING LIMITED
    Info
    IMPOWER SERVICES LIMITED - 2003-09-17
    INC38 LIMITED - 2000-06-20
    Registered number 03876501
    8-10 Warner Street, London EC1R 5HA
    Private Limited Company incorporated on 1999-11-09 (25 years 8 months). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.