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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
    Derviller, Joanne Georgina
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Derviller, Joanne Georgina
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Georgina Derviller
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Derviller, Simon Roy
    Individual (1 offspring)
    Officer
    2007-04-14 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 3
    Richman, Pearl Margaret Mary
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 4
    Barnes, Lee Geoffrey
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2007-04-13
    OF - Director → CIF 0
    Barnes, Lee Geoffrey
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 5
    Elkin, Jennifer Ann
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Garlick, Sandra Marie
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-13 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-13 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGINATE CREATIVE LIMITED

Period: 2003-01-13 ~ now
Company number: 04635056
Registered name
IMAGINATE CREATIVE LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
16,660 GBP2025-01-31
24,169 GBP2024-01-31
Debtors
58,748 GBP2025-01-31
82,128 GBP2024-01-31
Cash at bank and in hand
72,761 GBP2025-01-31
72,822 GBP2024-01-31
Current Assets
131,509 GBP2025-01-31
154,950 GBP2024-01-31
Creditors
Current
54,224 GBP2025-01-31
60,235 GBP2024-01-31
Net Current Assets/Liabilities
77,285 GBP2025-01-31
94,715 GBP2024-01-31
Total Assets Less Current Liabilities
93,945 GBP2025-01-31
118,884 GBP2024-01-31
Creditors
Non-current
-11,062 GBP2025-01-31
-21,061 GBP2024-01-31
Net Assets/Liabilities
79,688 GBP2025-01-31
93,233 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
79,686 GBP2025-01-31
93,231 GBP2024-01-31
Equity
79,688 GBP2025-01-31
93,233 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
159,032 GBP2025-01-31
153,371 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,372 GBP2025-01-31
129,202 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,170 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2025-01-31
11,812 GBP2024-01-31
Between one and five year
63,125 GBP2025-01-31
All periods
88,125 GBP2025-01-31
11,812 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31

  • IMAGINATE CREATIVE LIMITED
    Info
    Registered number 04635056
    44 Oxford Street, Leamington Spa, Warwickshire CV32 4RA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.