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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 5
  • 1
    Secretarial Appointments Limited
    Individual (55 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 2
    Keen, Samantha Christina Elizabeth
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    Mrs Samantha Christina Elizabeth Keen
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2022-01-26 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Ferris, Samantha
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2014-03-10
    OF - Director → CIF 0
    Ferris, Samantha Christina Elizabeth
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 4
    Keen, Barry Michael
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
    Keen, Barry Michael
    Director born in December 1978
    Individual (5 offsprings)
    2008-03-06 ~ 2010-11-09
    OF - Director → CIF 0
    2013-12-23 ~ 2016-03-09
    OF - Director → CIF 0
    Mr Barry Michael Keen
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Corporate Appointments Limited
    Individual (66 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL TRANSPORT SYSTEMS LIMITED

Period: 2008-03-06 ~ now
Company number: 06525844
Registered name
IMPERIAL TRANSPORT SYSTEMS LIMITED - now
Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
Brief company account
Property, Plant & Equipment
38,442 GBP2025-03-30
27,402 GBP2024-03-30
Fixed Assets
38,442 GBP2025-03-30
27,402 GBP2024-03-30
Cash at bank and in hand
28,551 GBP2025-03-30
18,552 GBP2024-03-30
Current Assets
28,551 GBP2025-03-30
18,552 GBP2024-03-30
Creditors
Amounts falling due within one year
-46,488 GBP2025-03-30
-32,662 GBP2024-03-30
Net Current Assets/Liabilities
-17,937 GBP2025-03-30
-14,110 GBP2024-03-30
Total Assets Less Current Liabilities
20,505 GBP2025-03-30
13,292 GBP2024-03-30
Net Assets/Liabilities
20,505 GBP2025-03-30
13,292 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
20,405 GBP2025-03-30
13,192 GBP2024-03-30
Equity
20,505 GBP2025-03-30
13,292 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
38,442 GBP2025-03-30
27,402 GBP2024-03-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-03-31 ~ 2025-03-30

  • IMPERIAL TRANSPORT SYSTEMS LIMITED
    Info
    Registered number 06525844
    36 Loddon Bridge Road, Woodley, Reading RG5 4AS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.