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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 4
  • 1
    Barber, Barbara Susan
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    Barber, Barbara Susan
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Secretary → CIF 0
    Barbara Susan Barber
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barber, Rex Tyson, Dr
    Doctor Of Medicine born in May 1928
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Poncin, Alexandra Marie
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Alexandra Marie Poncin
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Payne, Sidney Thomas
    Retired born in October 1920
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

IMPLEX EXPORTS LIMITED

Company number: 05606857
Registered name
IMPLEX EXPORTS LIMITED - now 05890847, 01673563
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Property, Plant & Equipment
480 GBP2025-03-31
510 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
482 GBP2025-03-31
512 GBP2024-03-31
Debtors
25,749 GBP2025-03-31
25,928 GBP2024-03-31
Cash at bank and in hand
53,821 GBP2025-03-31
77,461 GBP2024-03-31
Current Assets
79,570 GBP2025-03-31
103,389 GBP2024-03-31
Net Current Assets/Liabilities
74,650 GBP2025-03-31
86,511 GBP2024-03-31
Total Assets Less Current Liabilities
75,132 GBP2025-03-31
87,023 GBP2024-03-31
Net Assets/Liabilities
74,981 GBP2025-03-31
86,858 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
74,881 GBP2025-03-31
86,758 GBP2024-03-31
Equity
74,981 GBP2025-03-31
86,858 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,315 GBP2025-03-31
5,024 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,835 GBP2025-03-31
4,514 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
480 GBP2025-03-31
510 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,599 GBP2025-03-31
14,220 GBP2024-03-31
Other Debtors
Amounts falling due within one year
150 GBP2025-03-31
11,708 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
25,749 GBP2025-03-31
25,928 GBP2024-03-31
Trade Creditors/Trade Payables
Current
451 GBP2025-03-31
11,983 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31
Corporation Tax Payable
Current
2,137 GBP2025-03-31
2,365 GBP2024-03-31
Other Creditors
Current
2,330 GBP2025-03-31
2,528 GBP2024-03-31
Creditors
Current
4,920 GBP2025-03-31
16,878 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
90 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • IMPLEX EXPORTS LIMITED
    Info
    Registered number 05606857
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • IMPLEX EXPORTS LIMITED
    S
    Registered number 05606857
    Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • IMPLEX EXPORTS LIMITED
    S
    Registered number 05606857
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    Confirmation Statement in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    IMPLEX (EXPORT SERVICES) LIMITED
    - now 05890847 05606857, 01673563
    APPLEMILE LIMITED - 2007-02-28
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    STARLUX LIGHTING LIMITED
    - now 05892588
    MELLCROSS LIMITED - 2007-02-28
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.