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 4
  • 1
    Hanrahan, Donal Cronan
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Sabbagh, Wail
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Michael Anthony
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    20 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sabbagh, Wail
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2024-01-03
    OF - Secretary → CIF 0
    Mr Wail Sabbagh
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Abou Al Zahab, Mirna
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    NATIONWIDE COMPANY SECRETARIES LIMITED
    Somerset House, 40-49 Price Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2005-10-04 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 4
    RESTRUCTURE 2023 LIMITED - now
    ACUITY PROFESSIONAL LIMITED - 2024-01-18
    FPSS LIMITED - 2015-11-18
    The Old Church, Quicks Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,255 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-12-01 ~ 2014-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATEGIC IMPERATIVES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
302023-04-01 ~ 2023-12-31
272023-01-01 ~ 2023-03-31
Property, Plant & Equipment
32,577 GBP2023-12-31
46,008 GBP2023-03-31
Fixed Assets
32,577 GBP2023-12-31
46,008 GBP2023-03-31
Debtors
7,637,092 GBP2023-12-31
2,883,197 GBP2023-03-31
Current assets - Investments
2,750,000 GBP2023-03-31
Cash at bank and in hand
52,219 GBP2023-12-31
1,623,983 GBP2023-03-31
Current Assets
7,689,311 GBP2023-12-31
7,257,180 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-395,706 GBP2023-12-31
-447,037 GBP2023-03-31
Net Current Assets/Liabilities
7,293,605 GBP2023-12-31
6,810,143 GBP2023-03-31
Total Assets Less Current Liabilities
7,326,182 GBP2023-12-31
6,856,151 GBP2023-03-31
Net Assets/Liabilities
7,326,182 GBP2023-12-31
6,856,151 GBP2023-03-31
Equity
Called up share capital
21,986 GBP2023-12-31
21,240 GBP2023-03-31
Share premium
19,401 GBP2023-12-31
Other miscellaneous reserve
67,200 GBP2023-12-31
67,200 GBP2023-03-31
Retained earnings (accumulated losses)
7,217,595 GBP2023-12-31
6,767,711 GBP2023-03-31
Equity
7,326,182 GBP2023-12-31
6,856,151 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2023-12-31
Furniture and fittings
02023-04-01 ~ 2023-12-31
Office equipment
02023-04-01 ~ 2023-12-31
Computers
02023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
109,128 GBP2023-12-31
109,128 GBP2023-03-31
Furniture and fittings
27,100 GBP2023-12-31
25,445 GBP2023-03-31
Office equipment
6,021 GBP2023-12-31
4,442 GBP2023-03-31
Computers
62,105 GBP2023-12-31
57,438 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
275,193 GBP2023-12-31
267,292 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
108,380 GBP2023-03-31
Furniture and fittings
22,809 GBP2023-03-31
Office equipment
1,891 GBP2023-03-31
Computers
35,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
221,284 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
143 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,075 GBP2023-04-01 ~ 2023-12-31
Office equipment, Owned/Freehold
786 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
7,497 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
21,332 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
108,523 GBP2023-12-31
Furniture and fittings
24,884 GBP2023-12-31
Office equipment
2,677 GBP2023-12-31
Computers
43,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,616 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
605 GBP2023-12-31
748 GBP2023-03-31
Furniture and fittings
2,216 GBP2023-12-31
2,635 GBP2023-03-31
Office equipment
3,344 GBP2023-12-31
2,551 GBP2023-03-31
Computers
18,663 GBP2023-12-31
21,493 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
360,141 GBP2023-12-31
935,144 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,547,771 GBP2023-12-31
1,547,771 GBP2023-03-31
Other Debtors
Current
5,512,214 GBP2023-12-31
128,230 GBP2023-03-31
Prepayments/Accrued Income
Current
216,966 GBP2023-12-31
272,052 GBP2023-03-31
Debtors
Current
7,637,092 GBP2023-12-31
2,883,197 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,241 GBP2023-12-31
165,125 GBP2023-03-31
Taxation/Social Security Payable
Current
123,577 GBP2023-12-31
101,306 GBP2023-03-31
Other Creditors
Current
9,563 GBP2023-12-31
49,816 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
117,361 GBP2023-12-31
87,913 GBP2023-03-31
Creditors
Current
395,706 GBP2023-12-31
447,037 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,198,600 shares2023-12-31
2,124,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,448 GBP2023-12-31
144,224 GBP2023-03-31
Between one and five year
107,250 GBP2023-12-31
24,037 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
259,698 GBP2023-12-31
168,261 GBP2023-03-31
Related profiles found in government register
  • STRATEGIC IMPERATIVES LIMITED
    Info
    Registered number 05582866
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury HP18 0RA
    Private Limited Company incorporated on 2005-10-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • STRATEGIC IMPERATIVES LIMITED
    S
    Registered number 05582866
    Birch House, Fairfield Avenue, Staines-upon-thames, Middlesex, England, TW18 4AB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LLP FORMATIONS NO 100 LLP - 2012-09-04
    Twenty Strategic Imperatives, Twenty, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,082,347 GBP2023-03-31
    Officer
    2011-03-11 ~ 2024-02-03
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.