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 3
  • 1
    Wendland, Simon Edward Charles
    Audiologist born in February 1976
    Individual (11 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Charles Wendland
    Born in February 1976
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rossiter, Samuel Stephen
    Audiologist born in August 1978
    Individual (9 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
    Rossiter, Samuel Stephen
    Individual (9 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Stephen Rossiter
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    111, C/o H B J Gateley Wareing Llp 111 Edmund Street, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,724 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-04-19 ~ 2006-04-19
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL HEARING LIMITED

Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids
Brief company account
Intangible Assets
820,040 GBP2024-03-31
880,040 GBP2023-03-31
Property, Plant & Equipment
279,714 GBP2024-03-31
137,013 GBP2023-03-31
Fixed Assets - Investments
674 GBP2024-03-31
674 GBP2023-03-31
Fixed Assets
1,100,428 GBP2024-03-31
1,017,727 GBP2023-03-31
Debtors
1,212,953 GBP2024-03-31
974,486 GBP2023-03-31
Cash at bank and in hand
328,525 GBP2024-03-31
505,713 GBP2023-03-31
Current Assets
1,588,560 GBP2024-03-31
1,549,973 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-678,029 GBP2024-03-31
-522,340 GBP2023-03-31
Net Current Assets/Liabilities
910,531 GBP2024-03-31
1,027,633 GBP2023-03-31
Total Assets Less Current Liabilities
2,010,959 GBP2024-03-31
2,045,360 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,986,087 GBP2024-03-31
-1,993,055 GBP2023-03-31
Net Assets/Liabilities
1,557 GBP2024-03-31
33,410 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,457 GBP2024-03-31
33,310 GBP2023-03-31
Equity
1,557 GBP2024-03-31
33,410 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,015,586 GBP2023-03-31
Other than goodwill
13,560 GBP2023-03-31
Intangible Assets - Gross Cost
2,029,146 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,209,106 GBP2024-03-31
1,149,106 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,209,106 GBP2024-03-31
1,149,106 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
60,000 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
60,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
806,480 GBP2024-03-31
866,480 GBP2023-03-31
Other than goodwill
13,560 GBP2024-03-31
13,560 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,040 GBP2024-03-31
84,040 GBP2023-03-31
Furniture and fittings
122,835 GBP2024-03-31
111,498 GBP2023-03-31
Motor vehicles
268,200 GBP2024-03-31
180,944 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
475,075 GBP2024-03-31
376,482 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-108,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-108,444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,163 GBP2024-03-31
62,944 GBP2023-03-31
Furniture and fittings
97,990 GBP2024-03-31
92,146 GBP2023-03-31
Motor vehicles
30,208 GBP2024-03-31
84,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,361 GBP2024-03-31
239,469 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,219 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,844 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
45,236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-99,407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,877 GBP2024-03-31
21,096 GBP2023-03-31
Furniture and fittings
24,845 GBP2024-03-31
19,352 GBP2023-03-31
Motor vehicles
237,992 GBP2024-03-31
96,565 GBP2023-03-31
Investments in group undertakings and participating interests
674 GBP2024-03-31
674 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
364,639 GBP2024-03-31
235,372 GBP2023-03-31
Other Debtors
Amounts falling due within one year
848,314 GBP2024-03-31
739,114 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,212,953 GBP2024-03-31
974,486 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
359,072 GBP2024-03-31
337,888 GBP2023-03-31
Corporation Tax Payable
Current
70,588 GBP2024-03-31
74,516 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,112 GBP2024-03-31
32,588 GBP2023-03-31
Other Creditors
Current
191,257 GBP2024-03-31
57,348 GBP2023-03-31
Creditors
Current
678,029 GBP2024-03-31
522,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
23,334 GBP2024-03-31
43,334 GBP2023-03-31
Other Creditors
Non-current
1,962,753 GBP2024-03-31
1,949,721 GBP2023-03-31
Creditors
Non-current
1,986,087 GBP2024-03-31
1,993,055 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • IMPERIAL HEARING LIMITED
    Info
    Registered number 05785952
    1 Imperial Square, Cheltenham GL50 1QB
    Private Limited Company incorporated on 2006-04-19 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • IMPERIAL HEARING LIMITED
    S
    Registered number 05785952
    1, Imperial Square, Cheltenham, England, GL50 1QB
    Limited Company in England & Wales, Uk
    CIF 1
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 2
  • IMPERIAL HEARING LIMITED
    S
    Registered number 05785952
    1, Imperial Square, Cheltenham, Gloucestershire, England, GL50 1QB
    Private Limited Company in Register Of Companies Of England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Imperial Square, Cheltenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    No 1 Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71 GBP2023-03-31
    Person with significant control
    2020-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    1 Imperial Square, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-03-31
    Person with significant control
    2017-10-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    1 Imperial Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.