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 1
  • Dean, Jonathan Mark Burton
    Managing Director born in March 1972
    Individual (1 offspring)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
    Jonathan Mark Burton Dean
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2000-04-17 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 2
    Dean, Graham Burton
    Company Director born in April 1939
    Individual
    Officer
    2003-03-18 ~ 2006-10-01
    OF - Director → CIF 0
    Dean, Graham Burton
    Individual
    Officer
    2001-02-14 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 3
    Dean, Sarah
    Director born in November 1972
    Individual
    Officer
    2006-10-01 ~ 2014-09-04
    OF - Director → CIF 0
    Dean, Sarah
    Individual
    Officer
    2006-10-01 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-17 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPELLUS LIMITED

Previous names
UKBT LIMITED - 2010-02-15
UKBT PLC - 2009-07-13
AB&C FINANCE PLC - 2008-03-18
N B C N PLC - 2007-05-18
THE ACCRUALS BUREAU AND CREDITHOUSE PLC - 2006-02-07
THE ACCRUALS BUREAU AND CREDITHOUSE LTD - 2003-04-14
A B & C (FINANCE) LIMITED - 2002-10-29
ABBEY EYEWEAR WALKDEN LIMITED - 2001-02-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
62,596 GBP2023-12-31
79,723 GBP2022-12-31
Debtors
429,833 GBP2023-12-31
117,637 GBP2022-12-31
Cash at bank and in hand
1,106,734 GBP2023-12-31
1,947,689 GBP2022-12-31
Current Assets
1,536,567 GBP2023-12-31
2,065,326 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-336,866 GBP2023-12-31
-771,195 GBP2022-12-31
Net Current Assets/Liabilities
1,199,701 GBP2023-12-31
1,294,131 GBP2022-12-31
Total Assets Less Current Liabilities
1,262,297 GBP2023-12-31
1,373,854 GBP2022-12-31
Net Assets/Liabilities
1,246,648 GBP2023-12-31
1,360,322 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,196,648 GBP2023-12-31
1,310,322 GBP2022-12-31
Equity
1,246,648 GBP2023-12-31
1,360,322 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
166,692 GBP2023-12-31
130,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,096 GBP2023-12-31
50,390 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53,706 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
62,596 GBP2023-12-31
79,723 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,880 GBP2023-12-31
4,249 GBP2022-12-31
Other Debtors
Current
420,953 GBP2023-12-31
113,388 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
429,833 GBP2023-12-31
117,637 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,452 GBP2023-12-31
26,384 GBP2022-12-31
Corporation Tax Payable
Current
86,778 GBP2023-12-31
241,770 GBP2022-12-31
Other Taxation & Social Security Payable
Current
133,056 GBP2023-12-31
103,622 GBP2022-12-31
Other Creditors
Current
101,580 GBP2023-12-31
399,419 GBP2022-12-31
Creditors
Current
336,866 GBP2023-12-31
771,195 GBP2022-12-31

  • IMPELLUS LIMITED
    Info
    UKBT LIMITED - 2010-02-15
    UKBT PLC - 2009-07-13
    AB&C FINANCE PLC - 2008-03-18
    N B C N PLC - 2007-05-18
    THE ACCRUALS BUREAU AND CREDITHOUSE PLC - 2006-02-07
    THE ACCRUALS BUREAU AND CREDITHOUSE LTD - 2003-04-14
    A B & C (FINANCE) LIMITED - 2002-10-29
    ABBEY EYEWEAR WALKDEN LIMITED - 2001-02-14
    Registered number 03973818
    Faulkner House, Victoria Street, St Albans, Herts AL1 3SE
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.