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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 2
  • 1
    Smith, John-paul Colin
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Yamnitsky, Boris
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
    Mr Boris Yamnitsky
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Brown, Roland John
    Non Exec Director born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Shain, Ross
    Marketing Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Ransom, Graham Richard
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Doyle, Geoffrey William
    Venture Capital born in April 1972
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Omar, Basil Arthur, Dr
    Sales And Marketing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Biggs, Robert Nigel
    C O O born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Bullock, Stephen Digby
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-05-15
    OF - Director → CIF 0
  • 8
    Shaukat, Azfar
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2006-05-08
    OF - Director → CIF 0
  • 9
    Miller, David John
    Chartered Accountant born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2015-02-12
    OF - Director → CIF 0
    Miller, David John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Mclauchlan, Philip Fraser, Dr
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2007-06-05
    OF - Director → CIF 0
    Mclauchlan, Philip Fraser, Dr
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 11
    Popkiewiez, Mark
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2007-03-13
    OF - Director → CIF 0
  • 12
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Jaenicke, Allan Herman
    Engineer born in June 1975
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IMAGINEER SYSTEMS LTD

Previous name
IMAGINEER MOTION SYSTEMS LTD - 2002-08-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Intangible Assets
889 GBP2023-12-31
Property, Plant & Equipment
11,206 GBP2024-12-31
5,034 GBP2023-12-31
Fixed Assets
11,206 GBP2024-12-31
5,923 GBP2023-12-31
Debtors
7,284,968 GBP2024-12-31
6,742,190 GBP2023-12-31
Cash at bank and in hand
962,219 GBP2024-12-31
569,504 GBP2023-12-31
Current Assets
8,247,187 GBP2024-12-31
7,311,694 GBP2023-12-31
Net Current Assets/Liabilities
5,986,944 GBP2024-12-31
5,101,164 GBP2023-12-31
Total Assets Less Current Liabilities
5,998,150 GBP2024-12-31
5,107,087 GBP2023-12-31
Net Assets/Liabilities
5,996,175 GBP2024-12-31
5,106,837 GBP2023-12-31
Equity
Called up share capital
15,610 GBP2024-12-31
15,610 GBP2023-12-31
Share premium
1,304,585 GBP2024-12-31
1,304,585 GBP2023-12-31
Retained earnings (accumulated losses)
4,675,980 GBP2024-12-31
3,786,642 GBP2023-12-31
Equity
5,996,175 GBP2024-12-31
5,106,837 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,738 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,738 GBP2024-12-31
19,849 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
889 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
889 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
52,119 GBP2024-12-31
37,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,913 GBP2024-12-31
32,807 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,206 GBP2024-12-31
5,034 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
133,959 GBP2024-12-31
218,399 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,108,630 GBP2024-12-31
6,482,754 GBP2023-12-31
Other Debtors
Current
1,506 GBP2024-12-31
1,506 GBP2023-12-31
Prepayments/Accrued Income
Current
40,873 GBP2024-12-31
39,531 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,284,968 GBP2024-12-31
Amounts falling due within one year, Current
6,742,190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,332 GBP2024-12-31
47,437 GBP2023-12-31
Corporation Tax Payable
Current
13,183 GBP2024-12-31
15,187 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,116,524 GBP2024-12-31
2,046,573 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,307 GBP2024-12-31
9,277 GBP2023-12-31
Between one and five year
1,307 GBP2023-12-31
All periods
1,307 GBP2024-12-31
10,584 GBP2023-12-31

  • IMAGINEER SYSTEMS LTD
    Info
    IMAGINEER MOTION SYSTEMS LTD - 2002-08-13
    Registered number 04451325
    icon of addressThe Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.