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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Baecke, Audette
    Director born in December 1932
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Hotchkies, Gary Martin
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Gordon Colin
    Solicitor born in January 1952
    Individual (18 offsprings)
    Officer
    2000-02-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 5
    Leonard, Simon, Dr
    Born in June 1965
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Christiaen, Luc
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Luc Christiaen
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Simmonds, Geoff Louis
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2015-03-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Bowden, Anthony Paul
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 9
    Duckers, Steven
    Commercial Director born in June 1967
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Hughes, Gary Francis
    Company Director born in December 1958
    Individual (10 offsprings)
    Officer
    2000-05-22 ~ 2016-09-29
    OF - Director → CIF 0
    2021-02-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    Christiaen, Nicky
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 12
    Marston, Nevil
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Rowley, Pamela
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 14
    Christiaen, Martine
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Martine Christiaen
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 15
    Cole, Barry-john
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 16
    White, John
    Sales & Marketing Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2014-02-18
    OF - Director → CIF 0
  • 17
    Matthews, John Antony
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Trieststraat 38, 9960, Assenede, Belgium
    Corporate (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 19
    ROXBURGHE HOUSE REGISTRARS LIMITED
    - now 02531658
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents, 55 offsprings)
    Officer
    2000-02-24 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 20
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
    2000-02-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMK AUTOMOTIVE LIMITED

Period: 2019-11-28 ~ now
Company number: 03932965 11468818
Registered names
IMK AUTOMOTIVE LIMITED - now 11468818
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Distribution Costs
-82,286 GBP2024-02-01 ~ 2025-01-31
-63,915 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-4,079,107 GBP2024-02-01 ~ 2025-01-31
-4,237,133 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
41,845 GBP2024-02-01 ~ 2025-01-31
46,751 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-02-01 ~ 2025-01-31
-4,235 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,505,156 GBP2024-02-01 ~ 2025-01-31
1,857,098 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
2,073,288 GBP2024-02-01 ~ 2025-01-31
1,410,087 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
7,031,062 GBP2025-01-31
4,957,774 GBP2024-01-31
7,547,687 GBP2023-01-31
Dividends Paid
0 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
-4,000,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
923,955 GBP2025-01-31
1,057,448 GBP2024-01-31
Debtors
6,582,635 GBP2025-01-31
2,612,323 GBP2024-01-31
Cash at bank and in hand
1,198,888 GBP2025-01-31
3,861,491 GBP2024-01-31
Current Assets
12,441,216 GBP2025-01-31
10,569,611 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-6,099,239 GBP2024-01-31
Net Current Assets/Liabilities
6,670,818 GBP2025-01-31
4,470,372 GBP2024-01-31
Total Assets Less Current Liabilities
7,594,773 GBP2025-01-31
5,527,820 GBP2024-01-31
Net Assets/Liabilities
7,572,641 GBP2025-01-31
5,499,353 GBP2024-01-31
Equity
Called up share capital
477,566 GBP2025-01-31
477,566 GBP2024-01-31
Share premium
15,263 GBP2025-01-31
15,263 GBP2024-01-31
Capital redemption reserve
48,750 GBP2025-01-31
48,750 GBP2024-01-31
Equity
7,572,641 GBP2025-01-31
5,499,353 GBP2024-01-31
Audit Fees/Expenses
10,400 GBP2024-02-01 ~ 2025-01-31
8,850 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2792024-02-01 ~ 2025-01-31
2952023-02-01 ~ 2024-01-31
Wages/Salaries
10,031,481 GBP2024-02-01 ~ 2025-01-31
9,614,447 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
336,583 GBP2024-02-01 ~ 2025-01-31
309,088 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
11,279,118 GBP2024-02-01 ~ 2025-01-31
10,788,160 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
401,979 GBP2024-02-01 ~ 2025-01-31
436,921 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,335 GBP2024-02-01 ~ 2025-01-31
20,201 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,049,005 GBP2025-01-31
3,907,865 GBP2024-01-31
Computers
658,718 GBP2025-01-31
580,241 GBP2024-01-31
Motor vehicles
92,015 GBP2025-01-31
92,015 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,799,738 GBP2025-01-31
4,580,121 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,295,511 GBP2025-01-31
2,993,681 GBP2024-01-31
Computers
509,309 GBP2025-01-31
465,046 GBP2024-01-31
Motor vehicles
70,963 GBP2025-01-31
63,946 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,875,783 GBP2025-01-31
3,522,673 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
301,830 GBP2024-02-01 ~ 2025-01-31
Computers
44,263 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
7,017 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,110 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
753,494 GBP2025-01-31
914,184 GBP2024-01-31
Computers
149,409 GBP2025-01-31
115,195 GBP2024-01-31
Motor vehicles
21,052 GBP2025-01-31
28,069 GBP2024-01-31
Finished Goods/Goods for Resale
736,437 GBP2025-01-31
315,901 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,315,193 GBP2025-01-31
2,450,228 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,011,961 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
6,561 GBP2024-01-31
Prepayments/Accrued Income
Current
208,648 GBP2025-01-31
155,534 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
6,582,635 GBP2025-01-31
Current, Amounts falling due within one year
2,612,323 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,219,111 GBP2025-01-31
1,820,193 GBP2024-01-31
Amounts owed to group undertakings
Current
15,227 GBP2025-01-31
315,227 GBP2024-01-31
Corporation Tax Payable
Current
294,175 GBP2025-01-31
301,809 GBP2024-01-31
Other Taxation & Social Security Payable
Current
569,735 GBP2025-01-31
466,922 GBP2024-01-31
Other Creditors
Current
2,015,548 GBP2025-01-31
2,779,733 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
656,602 GBP2025-01-31
415,355 GBP2024-01-31
Creditors
Current
5,770,398 GBP2025-01-31
6,099,239 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
477,566 shares2025-01-31
477,566 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
714,871 GBP2025-01-31
916,100 GBP2024-01-31
Between two and five year
2,413,533 GBP2025-01-31
2,577,216 GBP2024-01-31
More than five year
2,730,000 GBP2025-01-31
3,276,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,858,404 GBP2025-01-31
6,769,316 GBP2024-01-31
  • IMK AUTOMOTIVE LIMITED
    Info
    I M KELLY AUTOMOTIVE LIMITED - 2019-11-28
    I.M. KELLY HOLDINGS LIMITED - 2019-11-28
    Registered number 03932965
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire NN14 1UD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.