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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
Active 2
  • 1
    Forbes-brown, Philippa
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Forbes Brown, Jonathan
    Business Man born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Forbes-brown
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Swift, Justin Paul
    Managing Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Director → CIF 0
  • 3
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2006-09-08 ~ 2006-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL THERMAL ENGINEERING LTD

Previous name
RUBBER ROOFING SUPPLIES LIMITED - 2014-03-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
29,915 GBP2024-04-30
12,174 GBP2023-04-30
Property, Plant & Equipment
72,235 GBP2024-04-30
76,790 GBP2023-04-30
Total Inventories
72,339 GBP2024-04-30
21,498 GBP2023-04-30
Debtors
Current
48,682 GBP2024-04-30
50,515 GBP2023-04-30
Cash at bank and in hand
19,095 GBP2024-04-30
17,382 GBP2023-04-30
Creditors
Non-current
-12,086 GBP2024-04-30
-18,448 GBP2023-04-30
Net Assets/Liabilities
1,562 GBP2024-04-30
-40,142 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,560 GBP2024-04-30
-40,144 GBP2023-04-30
Equity
1,562 GBP2024-04-30
-40,142 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52023-05-01 ~ 2024-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
32,193 GBP2024-04-30
12,911 GBP2023-04-30
Intangible Assets - Gross Cost
32,193 GBP2024-04-30
12,911 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,278 GBP2024-04-30
737 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,278 GBP2024-04-30
737 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,541 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,541 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,915 GBP2024-04-30
12,174 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,279 GBP2024-04-30
154,279 GBP2023-04-30
Office equipment
2,464 GBP2024-04-30
2,464 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
156,743 GBP2024-04-30
156,743 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,358 GBP2024-04-30
79,624 GBP2023-04-30
Office equipment
1,150 GBP2024-04-30
329 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,508 GBP2024-04-30
79,953 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,734 GBP2023-05-01 ~ 2024-04-30
Office equipment
821 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,555 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
70,921 GBP2024-04-30
74,655 GBP2023-04-30
Office equipment
1,314 GBP2024-04-30
2,135 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
33,200 GBP2024-04-30
32,759 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
4,552 GBP2023-04-30
Other Debtors
Current
15,482 GBP2024-04-30
13,204 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,362 GBP2024-04-30
6,206 GBP2023-04-30
Trade Creditors/Trade Payables
Current
55,424 GBP2024-04-30
39,868 GBP2023-04-30
Other Creditors
Current
12,053 GBP2024-04-30
10,034 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,086 GBP2024-04-30
18,448 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-05-01 ~ 2024-04-30
2 GBP2022-05-01 ~ 2023-04-30
  • IMPERIAL THERMAL ENGINEERING LTD
    Info
    RUBBER ROOFING SUPPLIES LIMITED - 2014-03-10
    Registered number 05928544
    icon of addressBridge Hall Barn Hollies Road, Bradwell, Braintree, Essex CM77 8DZ
    Private Limited Company incorporated on 2006-09-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.