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
5
- 1
Salvin, Lisa Kim Su
Individual (2 offsprings)Officer
2015-02-18 ~ nowOF - Secretary → CIF 0 - 2
Salvin, Stephen Paul
Born in January 1969Individual (3 offsprings)Officer 2007-07-01 ~ nowOF - Director → CIF 0 - 3
O'farrell, Tom Michael Patrick
Born in June 1976Individual (2 offsprings)Officer 2013-11-08 ~ nowOF - Director → CIF 0 - 4
Sproson, Darren Paul
Born in September 1969Individual (3 offsprings)Officer 2013-11-08 ~ nowOF - Director → CIF 0 - 5
C/o Tollers Llp, Moorgate House (ground Floor), 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-8,433 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Bennett, Michael John
Director born in June 1966Individual (5 offsprings)Officer 2007-05-30 ~ 2013-11-08OF - Director → CIF 0 - 2
Blair, Iain Philip
Director born in November 1973Individual (3 offsprings)Officer 2007-05-30 ~ 2013-11-08OF - Director → CIF 0 - 3
Mcgowan, Gareth Peter
Director born in August 1984Individual (1 offspring)Officer 2013-11-08 ~ 2015-03-31OF - Director → CIF 0 - 4
Wright, Stephen Dennis
Born in October 1956Individual (9 offsprings)Officer 2012-10-29 ~ 2013-11-08OF - Director → CIF 0Wright, Stephen Dennis
Individual (9 offsprings)Officer 2012-10-29 ~ 2013-11-08OF - Secretary → CIF 0 - 5
Church, Simon Jonathan Ainslie
Director born in April 1957Individual (1 offspring)Officer 2007-05-30 ~ 2010-07-14OF - Director → CIF 0 - 6
O'callaghan, Robert
Director born in February 1973Individual (1 offspring)Officer 2007-05-30 ~ 2013-11-08OF - Director → CIF 0 - 7
Morgan, Gavin
Director born in October 1976Individual (3 offsprings)Officer 2013-11-08 ~ 2014-03-21OF - Director → CIF 0 - 8
Sadiq, Yusuf Syed Mohammed
Director born in October 1941IndividualOfficer 2007-05-30 ~ 2013-07-31OF - Director → CIF 0 - 9
Lord, Andrew
Recruitment born in May 1968Individual (2 offsprings)Officer 2007-05-30 ~ 2013-11-08OF - Director → CIF 0 - 10
Butterfield, Jonathan Russell
Managing Director born in April 1966Individual (7 offsprings)Officer 2007-05-30 ~ 2013-01-16OF - Director → CIF 0 - 11
Dundon, Patrick Martin
AccountantIndividual (6 offsprings)Officer 2007-05-30 ~ 2012-01-02OF - Secretary → CIF 0 - 12
Osullivan, John Eugene
Director born in February 1956Individual (26 offsprings)Officer 2007-05-30 ~ 2013-11-08OF - Director → CIF 0 - 13WATERFRONT SECRETARIES LIMITED - 2000-10-111 Georges Square, Bath Street, BristolActive Corporate (3 parents, 21 offsprings)Officer2005-12-08 ~ 2007-05-30PE - Secretary → CIF 0
- 14WATERFRONT DIRECTORS LIMITED - 2000-10-121 Georges Square, Bath Street, BristolDissolved Corporate (3 parents)Officer2005-12-08 ~ 2007-05-30PE - Director → CIF 0
Company in focus
AIIMI LIMITED
Previous names
ST JAMES PARADE (66) LIMITED - 2007-05-10
RETHINK PROFESSIONAL SERVICES LIMITED - 2008-05-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,924,848 GBP2024-01-01 ~ 2024-12-31
19,158,138 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,724,095 GBP2024-01-01 ~ 2024-12-31
-9,230,815 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,200,753 GBP2024-01-01 ~ 2024-12-31
9,927,323 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,057,928 GBP2024-01-01 ~ 2024-12-31
-9,747,359 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,810,038 GBP2024-01-01 ~ 2024-12-31
227,901 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,424 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,836,618 GBP2024-01-01 ~ 2024-12-31
98,408 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,373,967 GBP2024-01-01 ~ 2024-12-31
1,141,771 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,373,967 GBP2024-01-01 ~ 2024-12-31
1,141,771 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
27,090 GBP2024-12-31
14,817 GBP2023-12-31
Property, Plant & Equipment
730,904 GBP2024-12-31
796,340 GBP2023-12-31
Fixed Assets
757,994 GBP2024-12-31
811,157 GBP2023-12-31
Debtors
5,157,596 GBP2024-12-31
4,043,017 GBP2023-12-31
Cash at bank and in hand
2,863,137 GBP2024-12-31
5,448,802 GBP2023-12-31
Current Assets
8,020,733 GBP2024-12-31
9,491,819 GBP2023-12-31
Net Current Assets/Liabilities
2,956,654 GBP2024-12-31
4,936,942 GBP2023-12-31
Total Assets Less Current Liabilities
3,714,648 GBP2024-12-31
5,748,099 GBP2023-12-31
Net Assets/Liabilities
3,296,554 GBP2024-12-31
4,672,292 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,975,279 GBP2024-12-31
4,349,246 GBP2023-12-31
3,437,475 GBP2022-12-31
Equity
3,296,554 GBP2024-12-31
4,672,292 GBP2023-12-31
3,690,616 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-230,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,373,967 GBP2024-01-01 ~ 2024-12-31
1,141,771 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,477,664 GBP2024-01-01 ~ 2024-12-31
10,692,706 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,457,593 GBP2024-01-01 ~ 2024-12-31
1,258,839 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
862,673 GBP2024-01-01 ~ 2024-12-31
720,401 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,797,930 GBP2024-01-01 ~ 2024-12-31
12,671,946 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1652024-01-01 ~ 2024-12-31
1552023-01-01 ~ 2023-12-31
Director Remuneration
691,158 GBP2024-01-01 ~ 2024-12-31
647,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
283,604 GBP2024-01-01 ~ 2024-12-31
241,613 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-709,155 GBP2024-01-01 ~ 2024-12-31
23,146 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
122,815 GBP2024-12-31
98,900 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
95,725 GBP2024-12-31
84,083 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,642 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
27,090 GBP2024-12-31
14,817 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
467,331 GBP2024-12-31
415,009 GBP2023-12-31
Computers
488,290 GBP2024-12-31
432,007 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,768,782 GBP2024-12-31
1,579,330 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,788 GBP2024-01-01 ~ 2024-12-31
Computers
-29,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-32,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
813,161 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350,547 GBP2024-12-31
262,150 GBP2023-12-31
Computers
357,538 GBP2024-12-31
282,871 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,037,878 GBP2024-12-31
782,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
91,824 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
90,722 GBP2024-01-01 ~ 2024-12-31
Computers
101,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,325 GBP2024-01-01 ~ 2024-12-31
Computers
-26,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
329,793 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
483,368 GBP2024-12-31
Furniture and fittings
116,784 GBP2024-12-31
152,859 GBP2023-12-31
Computers
130,752 GBP2024-12-31
149,136 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,951,120 GBP2024-12-31
2,148,868 GBP2023-12-31
Other Debtors
Current
2,472,671 GBP2024-12-31
1,053,614 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
44,525 GBP2024-12-31
22,821 GBP2023-12-31
Prepayments
Current
468,205 GBP2024-12-31
431,714 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,157,596 GBP2024-12-31
4,043,017 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
462,067 GBP2024-12-31
173,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
639,136 GBP2024-12-31
626,779 GBP2023-12-31
Amounts owed to group undertakings
Current
794,733 GBP2024-12-31
659,202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
369,293 GBP2024-12-31
377,040 GBP2023-12-31
Other Creditors
Current
138,573 GBP2024-12-31
123,502 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,192,496 GBP2024-12-31
1,963,184 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
452,306 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
452,306 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,916 GBP2024-12-31
272,916 GBP2023-12-31
Between one and five year
1,056,521 GBP2024-12-31
1,091,664 GBP2023-12-31
More than five year
238,802 GBP2023-12-31
All periods
1,329,437 GBP2024-12-31
1,603,382 GBP2023-12-31
Bank Borrowings
Secured
462,067 GBP2024-12-31
625,306 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-44,525 GBP2024-12-31
-22,821 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,373,967 GBP2024-01-01 ~ 2024-12-31
AIIMI LIMITED
InfoST JAMES PARADE (66) LIMITED - 2007-05-10RETHINK PROFESSIONAL SERVICES LIMITED - 2007-05-10Registered number 05648705100 Avebury Boulevard, Milton Keynes MK9 1FHPRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.