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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 5
  • 1
    Walker, Philip Nigel
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2005-08-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    O'connor, Brett John
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Mr Brett John O'connor
    Born in August 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hall, Amanda Jane
    Individual (8 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL HOLDINGS LIMITED

Period: 2005-09-06 ~ now
Company number: 05545960
Registered names
IMPERIAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Fixed Assets - Investments
174,433 GBP2024-08-31
174,433 GBP2023-08-31
Fixed Assets
174,433 GBP2024-08-31
174,433 GBP2023-08-31
Debtors
Current
3,855,065 GBP2024-08-31
3,162,031 GBP2023-08-31
Cash at bank and in hand
109,922 GBP2024-08-31
85,586 GBP2023-08-31
Current Assets
3,964,987 GBP2024-08-31
3,247,617 GBP2023-08-31
Net Current Assets/Liabilities
2,020,329 GBP2024-08-31
1,385,507 GBP2023-08-31
Total Assets Less Current Liabilities
2,194,762 GBP2024-08-31
1,559,940 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-315,000 GBP2023-08-31
Net Assets/Liabilities
1,949,762 GBP2024-08-31
1,244,940 GBP2023-08-31
Equity
Called up share capital
7,535 GBP2024-08-31
7,510 GBP2023-08-31
Retained earnings (accumulated losses)
1,942,227 GBP2024-08-31
1,237,430 GBP2023-08-31
Equity
1,949,762 GBP2024-08-31
1,244,940 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
5,940 GBP2024-08-31
5,940 GBP2023-08-31
Other Debtors
Current
3,818,283 GBP2024-08-31
3,155,283 GBP2023-08-31
Prepayments/Accrued Income
Current
30,842 GBP2024-08-31
808 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,948 GBP2024-08-31
15,728 GBP2023-08-31
Corporation Tax Payable
Current
77,651 GBP2024-08-31
63,514 GBP2023-08-31
Taxation/Social Security Payable
Current
339 GBP2024-08-31
Other Creditors
Current
1,855,730 GBP2024-08-31
1,774,752 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
7,990 GBP2024-08-31
8,116 GBP2023-08-31
Creditors
Current
1,944,658 GBP2024-08-31
1,862,110 GBP2023-08-31
Other Creditors
Non-current
245,000 GBP2024-08-31
315,000 GBP2023-08-31
Creditors
Non-current
245,000 GBP2024-08-31
315,000 GBP2023-08-31

Related profiles found in government register
  • IMPERIAL HOLDINGS LIMITED
    Info
    ACP WORLDWIDE (HOLDINGS) LIMITED - 2005-09-06
    Registered number 05545960
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • IMPERIAL HOLDINGS LIMITED
    S
    Registered number 05545960
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL INTEGRATED SYSTEMS LIMITED
    13294351
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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