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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 8
  • 1
    Wesley, Brian John
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 2
    Hancock, Eric John
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Cox, Jonathan Clive
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 4
    Hancock, Mark Raymond
    Born in July 1977
    Individual (1 offspring)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
    Mr Mark Raymond Hancock
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Cotton, Andrew Denis
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2001-08-20 ~ 2002-08-19
    OF - Nominee Director → CIF 0
  • 7
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2006-01-31 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2001-08-20 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED IMPERIAL LIMITED

Period: 2001-08-20 ~ now
Company number: 04273481
Registered name
UNITED IMPERIAL LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
96090 - Other Service Activities N.e.c.
82301 - Activities Of Exhibition And Fair Organisers
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
79 GBP2024-12-31
87 GBP2023-12-31
Fixed Assets
79 GBP2024-12-31
87 GBP2023-12-31
Debtors
2,466 GBP2024-12-31
9,899 GBP2023-12-31
Cash at bank and in hand
148 GBP2024-12-31
181 GBP2023-12-31
Current Assets
2,614 GBP2024-12-31
10,080 GBP2023-12-31
Net Current Assets/Liabilities
2,614 GBP2024-12-31
10,080 GBP2023-12-31
Total Assets Less Current Liabilities
2,693 GBP2024-12-31
10,167 GBP2023-12-31
Net Assets/Liabilities
-595,000 GBP2024-12-31
-420,193 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-595,001 GBP2024-12-31
-420,194 GBP2023-12-31
Equity
-595,000 GBP2024-12-31
-420,193 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34 GBP2024-12-31
34 GBP2023-12-31
Office equipment
89 GBP2024-12-31
89 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123 GBP2024-12-31
123 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14 GBP2024-12-31
12 GBP2023-12-31
Office equipment
30 GBP2024-12-31
24 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44 GBP2024-12-31
36 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2 GBP2024-01-01 ~ 2024-12-31
Office equipment
6 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20 GBP2024-12-31
22 GBP2023-12-31
Office equipment
59 GBP2024-12-31
65 GBP2023-12-31
Other Debtors
2,466 GBP2024-12-31
9,899 GBP2023-12-31
Other Creditors
Amounts falling due after one year
597,693 GBP2024-12-31
430,360 GBP2023-12-31

  • UNITED IMPERIAL LIMITED
    Info
    Registered number 04273481
    84 Longmoor Lane, Breaston, Derby DE72 3BB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.