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
  • Moretta, Simone Catherine
    Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Moretta, Simone Catherine
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Secretary → CIF 0
    Ms Simone Catherine Moretta
    Born in August 1971
    Individual (4 offsprings)
    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
Ceased 3
  • 1
    Chandarana, Manish
    Manager Director born in November 1971
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Manish Chandarana
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    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
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Director → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGINATION MARKETING SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,847 GBP2020-05-31
4,270 GBP2019-05-31
Debtors
90,146 GBP2020-05-31
150,552 GBP2019-05-31
Cash at bank and in hand
80,500 GBP2020-05-31
200,118 GBP2019-05-31
Current Assets
170,646 GBP2020-05-31
350,670 GBP2019-05-31
Creditors
Current
107,776 GBP2020-05-31
244,962 GBP2019-05-31
Net Current Assets/Liabilities
62,870 GBP2020-05-31
105,708 GBP2019-05-31
Total Assets Less Current Liabilities
65,717 GBP2020-05-31
109,978 GBP2019-05-31
Creditors
Non-current
50,000 GBP2020-05-31
Net Assets/Liabilities
15,717 GBP2020-05-31
109,978 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
15,617 GBP2020-05-31
109,878 GBP2019-05-31
Equity
15,717 GBP2020-05-31
109,978 GBP2019-05-31
Average Number of Employees
52019-06-01 ~ 2020-05-31
62018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,129 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,282 GBP2020-05-31
73,859 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,423 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Plant and equipment
2,847 GBP2020-05-31
4,270 GBP2019-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,718 GBP2020-05-31
61,698 GBP2019-05-31
Other Debtors
Current, Amounts falling due within one year
68,428 GBP2020-05-31
88,854 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
90,146 GBP2020-05-31
150,552 GBP2019-05-31
Trade Creditors/Trade Payables
Current
4,981 GBP2020-05-31
1,998 GBP2019-05-31
Other Taxation & Social Security Payable
Current
7,185 GBP2020-05-31
6,268 GBP2019-05-31
Other Creditors
Current
95,610 GBP2020-05-31
236,696 GBP2019-05-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-05-31

  • IMAGINATION MARKETING SYSTEMS LIMITED
    Info
    Registered number 04002752
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2000-05-26 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-28
    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.