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
    Walsh, Elaine
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    675, Almanor Ave, Bldg 6, Sunnyvale, California, United States
    Corporate (5 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Murphy, Orla Anne
    Solicitor born in January 1970
    Individual (8 offsprings)
    Officer
    2023-12-12 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Kenney, James Bartholomew
    Engineer born in January 1965
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Davidmann, Simon John
    Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ 2023-12-12
    OF - Director → CIF 0
    Simon John Davidmann
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    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
  • 4
    Heller, Peter John
    Individual (12 offsprings)
    Officer
    2008-12-23 ~ 2021-03-28
    OF - Secretary → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2023-06-26 ~ 2023-12-12
    PE - Secretary → CIF 0
  • 6
    BREDON BUSINESS SERVICES LIMITED - 1993-03-17
    MAINTRIPLE LIMITED - 1990-03-22
    Manor Farm Cottage, Church Lane, Princes Risborough, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,225 GBP2024-05-31
    Officer
    2021-03-28 ~ 2023-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPERAS SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
749,804 GBP2021-12-31
560,105 GBP2020-12-31
Cash at bank and in hand
1,547,918 GBP2021-12-31
1,282,828 GBP2020-12-31
Current Assets
2,297,722 GBP2021-12-31
1,842,933 GBP2020-12-31
Creditors
Current
2,078,613 GBP2021-12-31
1,908,765 GBP2020-12-31
Net Current Assets/Liabilities
219,109 GBP2021-12-31
-65,832 GBP2020-12-31
Total Assets Less Current Liabilities
219,109 GBP2021-12-31
-65,832 GBP2020-12-31
Creditors
Non-current
45,000 GBP2021-12-31
50,000 GBP2020-12-31
Net Assets/Liabilities
174,109 GBP2021-12-31
-115,832 GBP2020-12-31
Equity
Called up share capital
1,304 GBP2021-12-31
1,054 GBP2020-12-31
Share premium
568,751 GBP2021-12-31
568,641 GBP2020-12-31
Retained earnings (accumulated losses)
-395,946 GBP2021-12-31
-685,527 GBP2020-12-31
Equity
174,109 GBP2021-12-31
-115,832 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,810 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,810 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
517,744 GBP2021-12-31
210,062 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
12,979 GBP2021-12-31
67,595 GBP2020-12-31
Other Debtors
Current
70,054 GBP2021-12-31
109,436 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
149,027 GBP2021-12-31
173,012 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
749,804 GBP2021-12-31
560,105 GBP2020-12-31
Trade Creditors/Trade Payables
Current
24,894 GBP2021-12-31
17,239 GBP2020-12-31
Other Taxation & Social Security Payable
Current
90,938 GBP2021-12-31
59,135 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,898,013 GBP2021-12-31
1,578,938 GBP2020-12-31
Accrued Liabilities
Current
64,768 GBP2021-12-31
253,453 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
45,000 GBP2021-12-31
50,000 GBP2020-12-31
  • IMPERAS SOFTWARE LIMITED
    Info
    Registered number 06779752
    The Old Dairy, North Weston, Thame, Oxfordshire OX9 2HA
    Private Limited Company incorporated on 2008-12-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.