logo
explain how to read the page

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
    Dogan, Aliriza
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ozturk, Erel
    Business Person born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
    Mr Erel Ozturk
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Shah, Jayant Kumar
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ 2007-10-31
    OF - Director → CIF 0
    Shah, Jaya
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Dogan, Ali Riza
    Businessman born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Aliriza Dogan
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-26 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Yardim, Ilim
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2014-04-06
    OF - Director → CIF 0
    Yardim, Ilim
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 4
    Mr Ismail Dogan
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2017-09-26 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ozturk, Erel
    Business Person born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-23 ~ 2023-05-17
    OF - Director → CIF 0
    Ozturk, Erel
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 6
    Karacam, Ali
    Businessman born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2017-09-26
    OF - Director → CIF 0
    Karacam, Ali
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Shah, Mona
    Secretary born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2007-02-28
    OF - Director → CIF 0
    Shah, Mona
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    MEZOPOTAMYA FOOD CENTRE LIMITED - now
    PRESTIGESUITE LIMITED - 2006-02-15
    icon of address460-462, Greenford Road, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPERIAL BUSINESS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
59,000 GBP2024-09-30
59,000 GBP2023-09-30
Property, Plant & Equipment
17,596 GBP2024-09-30
16,681 GBP2023-09-30
Fixed Assets
76,596 GBP2024-09-30
75,681 GBP2023-09-30
Total Inventories
43,450 GBP2024-09-30
30,150 GBP2023-09-30
Debtors
97,652 GBP2024-09-30
98,169 GBP2023-09-30
Cash at bank and in hand
34,153 GBP2024-09-30
88,928 GBP2023-09-30
Current Assets
175,255 GBP2024-09-30
217,247 GBP2023-09-30
Net Current Assets/Liabilities
135,733 GBP2024-09-30
136,162 GBP2023-09-30
Total Assets Less Current Liabilities
212,329 GBP2024-09-30
211,843 GBP2023-09-30
Net Assets/Liabilities
212,329 GBP2024-09-30
211,843 GBP2023-09-30
Equity
Called up share capital
180,000 GBP2024-09-30
180,000 GBP2023-09-30
Retained earnings (accumulated losses)
32,329 GBP2024-09-30
31,843 GBP2023-09-30
Equity
212,329 GBP2024-09-30
211,843 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
59,000 GBP2024-09-30
59,000 GBP2023-09-30
Intangible Assets - Gross Cost
59,000 GBP2024-09-30
59,000 GBP2023-09-30
Intangible Assets
Net goodwill
59,000 GBP2024-09-30
59,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,198 GBP2024-09-30
3,038 GBP2023-09-30
Motor cars
6,140 GBP2024-09-30
6,140 GBP2023-09-30
Furniture and fittings
100,343 GBP2024-09-30
100,343 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
114,298 GBP2024-09-30
109,521 GBP2023-09-30
Computers
1,617 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,564 GBP2024-09-30
547 GBP2023-09-30
Motor cars
6,140 GBP2024-09-30
6,140 GBP2023-09-30
Furniture and fittings
88,707 GBP2024-09-30
86,153 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,702 GBP2024-09-30
92,840 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,017 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,554 GBP2023-10-01 ~ 2024-09-30
Computers
291 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,862 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
291 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
4,634 GBP2024-09-30
2,491 GBP2023-09-30
Furniture and fittings
11,636 GBP2024-09-30
14,190 GBP2023-09-30
Computers
1,326 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,689 GBP2024-09-30
8,022 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
285 GBP2024-09-30
182 GBP2023-09-30
Debtors
Amounts falling due within one year
7,689 GBP2024-09-30
8,204 GBP2023-09-30
Amounts falling due after one year
89,963 GBP2024-09-30
89,965 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
20,354 GBP2024-09-30
30,854 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
16,320 GBP2024-09-30
6,664 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
777 GBP2024-09-30
38 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,460 GBP2024-09-30
710 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
180,000 shares2023-10-01 ~ 2024-09-30
  • IMPERIAL BUSINESS LIMITED
    Info
    Registered number 05591376
    icon of address41 43 45 Turnpike Lane, London N8 0EP
    Private Limited Company incorporated on 2005-10-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.