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
    O'connor, Brett John
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Mr Brett John O'connor
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hall, Amanda Jane
    Individual (4 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Walker, Philip Nigel
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-08-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL HOLDINGS LIMITED

Previous name
ACP WORLDWIDE (HOLDINGS) LIMITED - 2005-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Fixed Assets - Investments
174,433 GBP2023-08-31
174,433 GBP2022-08-31
Fixed Assets
174,433 GBP2023-08-31
174,433 GBP2022-08-31
Debtors
Current
3,162,031 GBP2023-08-31
2,869,495 GBP2022-08-31
Cash at bank and in hand
85,586 GBP2023-08-31
399,121 GBP2022-08-31
Current Assets
3,247,617 GBP2023-08-31
3,268,616 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,862,110 GBP2023-08-31
-1,754,448 GBP2022-08-31
Net Current Assets/Liabilities
1,385,507 GBP2023-08-31
1,514,168 GBP2022-08-31
Total Assets Less Current Liabilities
1,559,940 GBP2023-08-31
1,688,601 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-315,000 GBP2023-08-31
-487,500 GBP2022-08-31
Net Assets/Liabilities
1,244,940 GBP2023-08-31
1,201,101 GBP2022-08-31
Equity
Called up share capital
7,510 GBP2023-08-31
7,510 GBP2022-08-31
Retained earnings (accumulated losses)
1,237,430 GBP2023-08-31
1,193,591 GBP2022-08-31
Equity
1,244,940 GBP2023-08-31
1,201,101 GBP2022-08-31
Investments in Subsidiaries
60 GBP2023-08-31
60 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
5,940 GBP2023-08-31
11,940 GBP2022-08-31
Other Debtors
Current
3,155,283 GBP2023-08-31
2,857,119 GBP2022-08-31
Prepayments/Accrued Income
Current
808 GBP2023-08-31
436 GBP2022-08-31
Trade Creditors/Trade Payables
Current
15,728 GBP2023-08-31
31 GBP2022-08-31
Corporation Tax Payable
Current
63,514 GBP2023-08-31
51,144 GBP2022-08-31
Taxation/Social Security Payable
Current
436 GBP2022-08-31
Other Creditors
Current
1,774,752 GBP2023-08-31
1,698,345 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
8,116 GBP2023-08-31
4,492 GBP2022-08-31
Creditors
Current
1,862,110 GBP2023-08-31
1,754,448 GBP2022-08-31
Other Creditors
Non-current
315,000 GBP2023-08-31
487,500 GBP2022-08-31
Creditors
Non-current
315,000 GBP2023-08-31
487,500 GBP2022-08-31

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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 1
  • Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,284 GBP2023-08-31
    Person with significant control
    2021-03-26 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.