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
    Morgan, Russell Philip
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Mr Russell Philip Morgan
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Amy Morgan
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 2
    Morgan, Eric
    Director born in February 1950
    Individual
    Officer
    2002-06-25 ~ 2011-03-11
    OF - Director → CIF 0
    Morgan, Eric
    Individual
    Officer
    2002-06-25 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPEX SERVICES INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
127,409 GBP2023-09-30
129,857 GBP2022-09-30
Debtors
254,506 GBP2023-09-30
139,503 GBP2022-09-30
Cash at bank and in hand
102,457 GBP2023-09-30
329,325 GBP2022-09-30
Current Assets
357,744 GBP2023-09-30
470,927 GBP2022-09-30
Creditors
Current
176,656 GBP2023-09-30
178,790 GBP2022-09-30
Net Current Assets/Liabilities
181,088 GBP2023-09-30
292,137 GBP2022-09-30
Total Assets Less Current Liabilities
308,497 GBP2023-09-30
421,994 GBP2022-09-30
Net Assets/Liabilities
283,034 GBP2023-09-30
396,373 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
283,032 GBP2023-09-30
396,371 GBP2022-09-30
Equity
283,034 GBP2023-09-30
396,373 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,951 GBP2023-09-30
6,951 GBP2022-09-30
Furniture and fittings
25,377 GBP2023-09-30
25,377 GBP2022-09-30
Motor vehicles
274,404 GBP2023-09-30
266,209 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
306,732 GBP2023-09-30
298,537 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-31,600 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-31,600 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,951 GBP2023-09-30
6,951 GBP2022-09-30
Furniture and fittings
20,168 GBP2023-09-30
17,295 GBP2022-09-30
Motor vehicles
152,204 GBP2023-09-30
144,434 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,323 GBP2023-09-30
168,680 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,873 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
33,863 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,736 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,093 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,093 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
5,209 GBP2023-09-30
8,082 GBP2022-09-30
Motor vehicles
122,200 GBP2023-09-30
121,775 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
247,631 GBP2023-09-30
136,174 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
6,875 GBP2023-09-30
3,329 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
254,506 GBP2023-09-30
139,503 GBP2022-09-30
Trade Creditors/Trade Payables
Current
63,638 GBP2023-09-30
75,307 GBP2022-09-30
Other Taxation & Social Security Payable
Current
102,847 GBP2023-09-30
98,875 GBP2022-09-30
Other Creditors
Current
10,171 GBP2023-09-30
4,608 GBP2022-09-30
  • IMPEX SERVICES INTERNATIONAL LIMITED
    Info
    Registered number 04469169
    Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    Private Limited Company incorporated on 2002-06-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.