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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 3
  • 1
    Boyd, Matthew Stuart
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Lanigan, Matt
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Morch Monsted, Niels
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ now
    OF - Director → CIF 0
    Mr Niels Morch Monsted
    Born in March 1967
    Individual (4 offsprings)
    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 with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Imianowski, Moira Anna
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2010-04-26
    OF - Director → CIF 0
    Imianowski, Moira Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 2
    Walker, Thomas Rowland
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-05-23 ~ 2002-03-08
    PE - Nominee Director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2001-05-23 ~ 2002-03-08
    PE - Nominee Director → CIF 0
    2001-05-23 ~ 2002-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPORT EXPORT SERVICES LTD

Previous name
OVAL (1647) LIMITED - 2001-06-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
15,022,240 GBP2023-04-01 ~ 2024-03-31
14,732,774 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,267,288 GBP2023-04-01 ~ 2024-03-31
-10,769,630 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,754,952 GBP2023-04-01 ~ 2024-03-31
3,963,144 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,660,713 GBP2023-04-01 ~ 2024-03-31
-3,826,118 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
94,239 GBP2023-04-01 ~ 2024-03-31
137,026 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
207 GBP2023-04-01 ~ 2024-03-31
223 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
162,445 GBP2023-04-01 ~ 2024-03-31
610,433 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
128,011 GBP2023-04-01 ~ 2024-03-31
494,733 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
331,300 GBP2024-03-31
201,124 GBP2023-03-31
Total Inventories
1,674,290 GBP2024-03-31
2,051,958 GBP2023-03-31
Debtors
Current
3,879,576 GBP2024-03-31
4,845,797 GBP2023-03-31
Cash at bank and in hand
1,161,402 GBP2024-03-31
640,379 GBP2023-03-31
Current Assets
6,715,268 GBP2024-03-31
7,538,134 GBP2023-03-31
Net Current Assets/Liabilities
3,415,041 GBP2024-03-31
3,423,868 GBP2023-03-31
Total Assets Less Current Liabilities
3,746,341 GBP2024-03-31
3,624,992 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,284 GBP2023-03-31
Net Assets/Liabilities
3,695,951 GBP2024-03-31
3,567,940 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
139,239 GBP2023-04-01 ~ 2024-03-31
105,603 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,573,148 GBP2023-04-01 ~ 2024-03-31
4,412,733 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
407,055 GBP2023-04-01 ~ 2024-03-31
403,573 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,264,728 GBP2023-04-01 ~ 2024-03-31
5,249,455 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Director Remuneration
238,980 GBP2023-04-01 ~ 2024-03-31
335,044 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,750 GBP2023-04-01 ~ 2024-03-31
13,034 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,674 GBP2023-04-01 ~ 2024-03-31
10,447 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
40,611 GBP2023-04-01 ~ 2024-03-31
115,982 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
455,505 GBP2024-03-31
307,056 GBP2023-03-31
Plant and equipment
247,634 GBP2024-03-31
204,446 GBP2023-03-31
Motor vehicles
282,479 GBP2024-03-31
221,851 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
985,618 GBP2024-03-31
733,353 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
322,437 GBP2024-03-31
284,101 GBP2023-03-31
Plant and equipment
161,024 GBP2024-03-31
110,045 GBP2023-03-31
Motor vehicles
170,857 GBP2024-03-31
138,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,318 GBP2024-03-31
532,229 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,336 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
50,979 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
49,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
133,068 GBP2024-03-31
22,955 GBP2023-03-31
Plant and equipment
86,610 GBP2024-03-31
94,401 GBP2023-03-31
Motor vehicles
111,622 GBP2024-03-31
83,768 GBP2023-03-31
Raw materials and consumables
161,362 GBP2024-03-31
190,711 GBP2023-03-31
Value of work in progress
601,505 GBP2024-03-31
1,017,651 GBP2023-03-31
Other types of inventories not specified separately
911,423 GBP2024-03-31
843,596 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,361,065 GBP2024-03-31
Amounts falling due within one year, Current
3,542,537 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
279,658 GBP2024-03-31
Amounts falling due within one year, Current
222,672 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,879,576 GBP2024-03-31
Amounts falling due within one year, Current
4,845,797 GBP2023-03-31
Cash and Cash Equivalents
1,161,402 GBP2024-03-31
640,379 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
22,335 GBP2024-03-31
Non-current, Amounts falling due after one year
32,284 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,442 GBP2024-03-31
24,768 GBP2023-03-31
Number of Shares Issued (Fully Paid)
2 shares2024-03-31
2 shares2023-03-31
Nominal value of allotted share capital
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Non-current
9,948 GBP2024-03-31
32,284 GBP2023-03-31
Current
22,335 GBP2024-03-31
19,489 GBP2023-03-31
  • IMPORT EXPORT SERVICES LTD
    Info
    OVAL (1647) LIMITED - 2001-06-27
    Registered number 04221947
    icon of address1 Portview Road, Avonmouth, Bristol, Bristol BS11 9LS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.