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
    Bennett, Lindsay
    Managing Director born in August 1982
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
    Bennett, Lindsay
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ now
    OF - secretary → CIF 0
    Mrs Lindsay Bennett
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Jeremy
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ now
    OF - director → CIF 0
    Mr Jeremy Bennett
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Conway, Victoria Lesley
    Individual
    Officer
    2006-04-28 ~ 2010-01-11
    OF - secretary → CIF 0
  • 2
    Barnes, Jennifer Anne
    Individual
    Officer
    2006-04-28 ~ 2006-04-28
    OF - secretary → CIF 0
  • 3
    Shorrock, Jonathan Robert
    Solicitor born in January 1953
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-12 ~ 2006-04-28
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-12 ~ 2006-04-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

IMPERIAL FURNITURE GROUP LIMITED

Previous name
CARDARCH LIMITED - 2006-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
500 GBP2022-12-31
500 GBP2021-12-31
Fixed Assets
500 GBP2022-12-31
500 GBP2021-12-31
Debtors
708 GBP2022-12-31
708 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
709 GBP2022-12-31
709 GBP2021-12-31
Net Current Assets/Liabilities
682 GBP2022-12-31
682 GBP2021-12-31
Total Assets Less Current Liabilities
1,182 GBP2022-12-31
1,182 GBP2021-12-31
Equity
Called up share capital
500 GBP2022-12-31
500 GBP2021-12-31
500 GBP2020-12-31
Retained earnings (accumulated losses)
682 GBP2022-12-31
682 GBP2021-12-31
682 GBP2020-12-31
Equity
1,182 GBP2022-12-31
1,182 GBP2021-12-31
1,182 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-01-01 ~ 2022-12-31
-800,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-800,000 GBP2022-01-01 ~ 2022-12-31
-800,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
800,000 GBP2022-01-01 ~ 2022-12-31
800,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
800,000 GBP2022-01-01 ~ 2022-12-31
800,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1272022-01-01 ~ 2022-12-31
1152021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
500 GBP2021-12-31
Investments in Group Undertakings
500 GBP2022-12-31
500 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
708 GBP2022-12-31
708 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
708 GBP2022-12-31
708 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2022-12-31

Related profiles found in government register
  • IMPERIAL FURNITURE GROUP LIMITED
    Info
    CARDARCH LIMITED - 2006-07-20
    Registered number 05673910
    The Exchange, 5 Bank Street, Bury BL9 0DN
    Private Limited Company incorporated on 2006-01-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • IMPERIAL FURNITURE GROUP LIMITED
    S
    Registered number 05673910
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Exchange, 5 Bank Street, Bury
    Corporate (3 parents)
    Equity (Company account)
    7,082,562 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.