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
Chief Executive Officer born in December 1978Individual (3 offsprings)Officer
2006-08-21 ~ nowOF - Director → CIF 0 - 2
Yamnitsky, Boris
Company President born in July 1957Individual (2 offsprings)Officer 2015-01-08 ~ nowOF - Director → CIF 0Mr Boris Yamnitsky
Born in July 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
13
- 1
Ransom, Graham Richard
Company Director born in April 1961Individual (1 offspring)Officer 2007-08-20 ~ 2008-06-19OF - Director → CIF 0 - 2
Biggs, Robert Nigel
C O O born in November 1946Individual (5 offsprings)Officer 2006-07-17 ~ 2007-04-27OF - Director → CIF 0 - 3
Omar, Basil Arthur, Dr
Sales And Marketing Director born in May 1961Individual (1 offspring)Officer 2002-07-22 ~ 2003-03-26OF - Director → CIF 0 - 4
Brown, Roland John
Non Exec Director born in December 1943Individual (5 offsprings)Officer 2008-01-08 ~ 2015-01-08OF - Director → CIF 0 - 5
Miller, David John
Chartered Accountant born in March 1950Individual (4 offsprings)Officer 2003-05-27 ~ 2015-02-12OF - Director → CIF 0Miller, David John
Chartered AccountantIndividual (4 offsprings)Officer 2003-05-27 ~ 2008-06-30OF - Secretary → CIF 0 - 6
Jaenicke, Allan Herman
Engineer born in June 1975IndividualOfficer 2002-05-30 ~ 2009-06-30OF - Director → CIF 0 - 7
Shaukat, Azfar
Engineer born in October 1960Individual (1 offspring)Officer 2004-04-30 ~ 2006-05-08OF - Director → CIF 0 - 8
Bullock, Stephen Digby
Director born in March 1961Individual (8 offsprings)Officer 2006-07-24 ~ 2007-05-15OF - Director → CIF 0 - 9
Shain, Ross
Marketing Director born in September 1969IndividualOfficer 2009-05-28 ~ 2015-02-03OF - Director → CIF 0 - 10
Mclauchlan, Philip Fraser, Dr
Director born in May 1964IndividualOfficer 2002-05-30 ~ 2007-06-05OF - Director → CIF 0Mclauchlan, Philip Fraser, Dr
IndividualOfficer 2002-05-30 ~ 2003-05-27OF - Secretary → CIF 0 - 11
Doyle, Geoffrey William
Venture Capital born in April 1972IndividualOfficer 2007-03-23 ~ 2011-12-16OF - Director → CIF 0 - 12
Smith, Bruce Gordon, Dr
Chartered Engineer born in October 1939Individual (1 offspring)Officer 2002-08-22 ~ 2015-01-08OF - Director → CIF 0 - 13
Popkiewiez, Mark
Director born in May 1959IndividualOfficer 2006-06-02 ~ 2007-03-13OF - Director → CIF 0
Company in focus
IMAGINEER SYSTEMS LTD
Previous name
IMAGINEER MOTION SYSTEMS LTD - 2002-08-13
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
889 GBP2023-12-31
2,808 GBP2022-12-31
Property, Plant & Equipment
5,034 GBP2023-12-31
11,548 GBP2022-12-31
Fixed Assets
5,923 GBP2023-12-31
14,356 GBP2022-12-31
Debtors
6,742,190 GBP2023-12-31
5,886,997 GBP2022-12-31
Cash at bank and in hand
569,504 GBP2023-12-31
638,854 GBP2022-12-31
Current Assets
7,311,694 GBP2023-12-31
6,525,851 GBP2022-12-31
Net Current Assets/Liabilities
5,101,164 GBP2023-12-31
4,313,424 GBP2022-12-31
Total Assets Less Current Liabilities
5,107,087 GBP2023-12-31
4,327,780 GBP2022-12-31
Net Assets/Liabilities
5,106,837 GBP2023-12-31
4,326,123 GBP2022-12-31
Equity
Called up share capital
15,610 GBP2023-12-31
15,610 GBP2022-12-31
Share premium
1,304,585 GBP2023-12-31
1,304,585 GBP2022-12-31
Retained earnings (accumulated losses)
3,786,642 GBP2023-12-31
3,005,928 GBP2022-12-31
Equity
5,106,837 GBP2023-12-31
4,326,123 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,738 GBP2023-12-31
20,738 GBP2022-12-31
Computer software
25,352 GBP2022-12-31
Intangible Assets - Gross Cost
20,738 GBP2023-12-31
46,090 GBP2022-12-31
Intangible assets - Disposals
-25,352 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,849 GBP2023-12-31
17,930 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,849 GBP2023-12-31
43,282 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,919 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,919 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-25,352 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
889 GBP2023-12-31
2,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
37,841 GBP2023-12-31
43,843 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-6,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,807 GBP2023-12-31
32,295 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,034 GBP2023-12-31
11,548 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
218,399 GBP2023-12-31
192,715 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,482,754 GBP2023-12-31
5,589,094 GBP2022-12-31
Other Debtors
Current
1,506 GBP2023-12-31
1,507 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
58,061 GBP2022-12-31
Prepayments/Accrued Income
Current
39,531 GBP2023-12-31
45,620 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,742,190 GBP2023-12-31
5,886,997 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,437 GBP2023-12-31
79,698 GBP2022-12-31
Corporation Tax Payable
Current
15,187 GBP2023-12-31
12,787 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,046,573 GBP2023-12-31
2,022,731 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,277 GBP2023-12-31
9,208 GBP2022-12-31
Between one and five year
1,307 GBP2023-12-31
9,149 GBP2022-12-31
All periods
10,584 GBP2023-12-31
18,357 GBP2022-12-31
IMAGINEER SYSTEMS LTD
InfoIMAGINEER MOTION SYSTEMS LTD - 2002-08-13Registered number 04451325
The Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YGPrivate Limited Company incorporated on 2002-05-30 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.