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
Cook, Michael James
Born in November 1969Individual (3 offsprings)Officer
2017-09-25 ~ nowOF - Director → CIF 0Mr Michael James Cook
Born in November 1969Individual (3 offsprings)Person with significant control 2018-10-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Grant, Kim Jane
Born in August 1974Individual (2 offsprings)Officer 2006-12-15 ~ nowOF - Director → CIF 0Ms Kim Jane Grant
Born in August 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Cook, Michael James
Director born in November 1969Individual (3 offsprings)Officer 2009-03-05 ~ 2011-06-28OF - Director → CIF 0 - 2
Hamelle, Olivier
Director born in January 1978IndividualOfficer 2009-03-05 ~ 2010-12-14OF - Director → CIF 0 - 3
Swift, Derek Alan
Individual (19 offsprings)Officer 2012-01-09 ~ 2024-10-16OF - Secretary → CIF 0 - 4
Courtyard Mews, Piccadilly Place, London, Bath, Bath & North East Somerset, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2017-04-30Officer2006-12-15 ~ 2012-01-09PE - Secretary → CIF 0
Company in focus
OTHER IMPORTANT MATTERS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,195 GBP2024-12-31
6,115 GBP2023-12-31
Debtors
8,802 GBP2024-12-31
9,127 GBP2023-12-31
Cash at bank and in hand
1,536 GBP2024-12-31
12,710 GBP2023-12-31
Current Assets
10,338 GBP2024-12-31
21,837 GBP2023-12-31
Creditors
Current
47,031 GBP2024-12-31
39,244 GBP2023-12-31
Net Current Assets/Liabilities
-36,693 GBP2024-12-31
-17,407 GBP2023-12-31
Total Assets Less Current Liabilities
-32,498 GBP2024-12-31
-11,292 GBP2023-12-31
Creditors
Non-current
1,764 GBP2024-12-31
5,916 GBP2023-12-31
Net Assets/Liabilities
-34,262 GBP2024-12-31
-17,208 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-34,264 GBP2024-12-31
-17,210 GBP2023-12-31
Equity
-34,262 GBP2024-12-31
-17,208 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,079 GBP2024-12-31
11,079 GBP2023-12-31
Furniture and fittings
5,209 GBP2024-12-31
5,209 GBP2023-12-31
Computers
11,262 GBP2024-12-31
9,972 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,550 GBP2024-12-31
26,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,635 GBP2024-12-31
10,190 GBP2023-12-31
Furniture and fittings
4,190 GBP2024-12-31
3,838 GBP2023-12-31
Computers
8,530 GBP2024-12-31
6,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,355 GBP2024-12-31
20,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
445 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
352 GBP2024-01-01 ~ 2024-12-31
Computers
2,413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
444 GBP2024-12-31
889 GBP2023-12-31
Furniture and fittings
1,019 GBP2024-12-31
1,371 GBP2023-12-31
Computers
2,732 GBP2024-12-31
3,855 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,010 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
5,792 GBP2024-12-31
Current, Amounts falling due within one year
9,127 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,802 GBP2024-12-31
Current, Amounts falling due within one year
9,127 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,159 GBP2024-12-31
4,056 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,770 GBP2024-12-31
1,578 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,693 GBP2024-12-31
31,611 GBP2023-12-31
Other Creditors
Current
3,409 GBP2024-12-31
1,999 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,764 GBP2024-12-31
5,916 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
- Registered number 06030716
OTHER IMPORTANT MATTERS LIMITED
Info11 Laura Place, Bath BA2 4BLPRIVATE LIMITED COMPANY incorporated on 2006-12-15 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 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.