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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 16
  • 1
    Stanley, Thomas Benjamin Maxwell
    Warehouse Director born in November 1970
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Shipton, Luke Oliver
    Born in October 1990
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Shipton, Katie Jane
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Matheson, Philip
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 5
    Dla Nominees Limited
    Individual (200 offsprings)
    Officer
    2001-09-19 ~ 2001-11-09
    OF - Nominee Director → CIF 0
  • 6
    Spence, Kevin Anthony
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2005-02-14
    OF - Director → CIF 0
  • 7
    Shipton, Kevin John
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
    Shipton, Kevin John
    Individual (8 offsprings)
    Officer
    2001-11-09 ~ 2001-12-06
    OF - Secretary → CIF 0
    Mr Kevin John Shipton
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-11-25
    PE - Has significant influence or control → CIF 0
  • 8
    Bourne, Michael Anthony
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2007-07-30
    OF - Director → CIF 0
  • 9
    Bates, Jeremy
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2006-10-05
    OF - Director → CIF 0
  • 10
    Revell, Johnathan David
    It Director born in June 1984
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 11
    Spence, David John
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2005-03-09
    OF - Director → CIF 0
  • 12
    Shipton, Jane Elizabeth
    Individual (7 offsprings)
    Officer
    2001-12-06 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 13
    Ash, Mark Christian
    Sales Director born in January 1968
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 14
    Marshall, John
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 15
    JVS BUSINESS SOLUTIONS LIMITED - now 02009278
    JVS IT SOLUTIONS LIMITED - 2013-08-23
    JVS IT AND TRAINING SOLUTIONS LIMITED - 2011-07-15
    SARKFERN LIMITED - 2010-06-30
    The Court, Lee Lane, Ackworth, Pontefract, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-09-19 ~ 2001-11-09
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL AUTOMOTIVE & PROPERTY LIMITED

Period: 2022-06-27 ~ now
Company number: 04290042
Registered names
IMPERIAL AUTOMOTIVE & PROPERTY LIMITED - now
BROOMCO (2689) LIMITED - 2001-11-20 04289942... (more)
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,249,393 GBP2025-11-30
1,481,058 GBP2024-11-30
Investment Property
905,000 GBP2025-11-30
905,000 GBP2024-11-30
Fixed Assets
2,154,393 GBP2025-11-30
2,386,058 GBP2024-11-30
Debtors
138,952 GBP2025-11-30
164,692 GBP2024-11-30
Cash at bank and in hand
319,730 GBP2025-11-30
398,381 GBP2024-11-30
Current Assets
945,782 GBP2025-11-30
1,071,399 GBP2024-11-30
Creditors
Amounts falling due within one year
-264,263 GBP2025-11-30
-506,301 GBP2024-11-30
Net Current Assets/Liabilities
681,519 GBP2025-11-30
565,098 GBP2024-11-30
Total Assets Less Current Liabilities
2,835,912 GBP2025-11-30
2,951,156 GBP2024-11-30
Creditors
Amounts falling due after one year
0 GBP2025-11-30
-21,250 GBP2024-11-30
Net Assets/Liabilities
2,569,412 GBP2025-11-30
2,646,388 GBP2024-11-30
Equity
Called up share capital
62,545 GBP2025-11-30
69,145 GBP2024-11-30
Revaluation reserve
491,382 GBP2025-11-30
1,036,898 GBP2024-11-30
Capital redemption reserve
20,174 GBP2025-11-30
13,574 GBP2024-11-30
Retained earnings (accumulated losses)
1,995,311 GBP2025-11-30
1,526,771 GBP2024-11-30
Equity
2,569,412 GBP2025-11-30
2,646,388 GBP2024-11-30
Average Number of Employees
202024-12-01 ~ 2025-11-30
212023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
944,503 GBP2025-11-30
1,060,480 GBP2024-11-30
Other
801,376 GBP2025-11-30
920,549 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,745,879 GBP2025-11-30
1,981,029 GBP2024-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-115,977 GBP2024-12-01 ~ 2025-11-30
Other
-228,240 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals
-344,217 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
166,223 GBP2025-11-30
148,040 GBP2024-11-30
Other
330,263 GBP2025-11-30
351,931 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,486 GBP2025-11-30
499,971 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,946 GBP2024-12-01 ~ 2025-11-30
Other
165,213 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,159 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-3,763 GBP2024-12-01 ~ 2025-11-30
Other
-186,881 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-190,644 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Land and buildings
778,280 GBP2025-11-30
912,440 GBP2024-11-30
Other
471,113 GBP2025-11-30
568,618 GBP2024-11-30
Investment Property - Fair Value Model
905,000 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
138,952 GBP2025-11-30
164,692 GBP2024-11-30
Trade Creditors/Trade Payables
Current
91,656 GBP2025-11-30
324,503 GBP2024-11-30
Other Taxation & Social Security Payable
Current
134,802 GBP2025-11-30
115,885 GBP2024-11-30
Other Creditors
Current
37,805 GBP2025-11-30
65,913 GBP2024-11-30
Creditors
Current
264,263 GBP2025-11-30
506,301 GBP2024-11-30
Other Creditors
Non-current
0 GBP2025-11-30
21,250 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,451 shares2025-11-30
691,451 shares2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
355,403 GBP2025-11-30
579,321 GBP2024-11-30
Related profiles found in government register
  • IMPERIAL AUTOMOTIVE & PROPERTY LIMITED
    Info
    IMPERIAL AUTOMOTIVE LIMITED - 2022-06-27
    SEL-IMPERIAL LIMITED - 2022-06-27
    BROOMCO (2689) LIMITED - 2022-06-27
    Registered number 04290042
    Cross Bank, Balby, Doncaster, South Yorkshire DN4 8BE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • IMPERIAL AUTOMOTIVE LIMITED
    S
    Registered number 04290042
    Imperial Automotive Limited, Cross Bank Balby, Doncaster, South Yorkshire, United Kingdom, DN4 8BE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL CRASH PARTS LLP - now
    MKL INVESTMENTS LLP - 2013-06-11
    IMPERIAL AUTOMOTIVE PARTNERSHIP LLP
    - 2013-01-18 OC379706 OC379708
    The Court Lee Lane, Ackworth, Pontefract, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    CIF 1 - LLP Member → ME

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