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
5
- 1
Kushnir, Ziv
Born in March 1966Individual (2 offsprings)Officer
2009-04-24 ~ nowOF - Director → CIF 0 - 2
Nugee, Andrew
Born in October 1961Individual (3 offsprings)Officer 2009-04-24 ~ nowOF - Director → CIF 0 - 3
Sherratt, David Mark
Born in June 1967Individual (28 offsprings)Officer 2024-09-02 ~ nowOF - Director → CIF 0 - 4
Thompson, Charles Creed
Born in November 1956Individual (8 offsprings)Officer 2015-01-01 ~ nowOF - Director → CIF 0 - 5
727-729, High Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10,635,320 GBP2024-12-31Person with significant control 2024-09-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Ziv Kushnir
Born in March 1966Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2020-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Andrew Nugee
Born in October 1961Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2024-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Burnham, Graeme Michael
Director born in January 1973Individual (18 offsprings)Officer 2009-04-24 ~ 2009-04-24OF - Director → CIF 0 - 4
Glasstone, Harry Jerome
Individual (40 offsprings)Officer 2009-04-24 ~ 2020-06-15OF - Secretary → CIF 0
Company in focus
IMAGINEEAR LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
602024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Intangible Assets
836,604 GBP2024-12-31
734,328 GBP2023-12-31
Property, Plant & Equipment
1,132,552 GBP2024-12-31
984,463 GBP2023-12-31
Fixed Assets - Investments
15,717 GBP2024-12-31
15,366 GBP2023-12-31
Fixed Assets
1,984,873 GBP2024-12-31
1,734,157 GBP2023-12-31
Debtors
732,507 GBP2024-12-31
506,621 GBP2023-12-31
Cash at bank and in hand
701,699 GBP2024-12-31
161,866 GBP2023-12-31
Current Assets
1,434,206 GBP2024-12-31
668,487 GBP2023-12-31
Net Current Assets/Liabilities
-556,847 GBP2024-12-31
23,853 GBP2023-12-31
Total Assets Less Current Liabilities
1,428,026 GBP2024-12-31
1,758,010 GBP2023-12-31
Net Assets/Liabilities
1,375,187 GBP2024-12-31
993,815 GBP2023-12-31
Equity
Called up share capital
2,749 GBP2024-12-31
2,554 GBP2023-12-31
Share premium
1,321,810 GBP2024-12-31
1,109,505 GBP2023-12-31
Retained earnings (accumulated losses)
50,628 GBP2024-12-31
-118,244 GBP2023-12-31
Equity
1,375,187 GBP2024-12-31
993,815 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
81,322 GBP2023-12-31
Development expenditure
306,609 GBP2023-12-31
Computer software
1,259,623 GBP2024-12-31
1,129,199 GBP2023-12-31
Intangible Assets - Gross Cost
1,420,888 GBP2024-12-31
1,564,545 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-81,322 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-558,077 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,322 GBP2023-12-31
Development expenditure
306,609 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
584,284 GBP2024-12-31
830,217 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
299,544 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-81,322 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-545,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,278,141 GBP2024-12-31
4,707,654 GBP2023-12-31
Furniture and fittings
22,312 GBP2024-12-31
22,148 GBP2023-12-31
Computers
97,491 GBP2024-12-31
75,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,397,944 GBP2024-12-31
4,805,177 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-106,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-106,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,179,828 GBP2024-12-31
3,749,114 GBP2023-12-31
Furniture and fittings
17,718 GBP2024-12-31
14,594 GBP2023-12-31
Computers
67,846 GBP2024-12-31
57,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,265,392 GBP2024-12-31
3,820,714 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
430,714 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,124 GBP2024-01-01 ~ 2024-12-31
Computers
10,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
444,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,098,313 GBP2024-12-31
958,540 GBP2023-12-31
Furniture and fittings
4,594 GBP2024-12-31
7,554 GBP2023-12-31
Computers
29,645 GBP2024-12-31
18,369 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
15,717 GBP2024-12-31
Non-current
15,717 GBP2024-12-31
15,366 GBP2023-12-31
Trade Debtors/Trade Receivables
515,220 GBP2024-12-31
282,529 GBP2023-12-31
Amounts owed by group undertakings and participating interests
47,443 GBP2024-12-31
175,552 GBP2023-12-31
Other Debtors
169,844 GBP2024-12-31
48,540 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
284,584 GBP2024-12-31
150,402 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,183,491 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
192,177 GBP2024-12-31
141,748 GBP2023-12-31
Other Creditors
Amounts falling due within one year
330,801 GBP2024-12-31
352,484 GBP2023-12-31
Amounts falling due after one year
678,356 GBP2023-12-31
- Registered number 06887633
IMAGINEEAR LTD
Info727-729 High Road, London N12 0BPPRIVATE LIMITED COMPANY incorporated on 2009-04-24 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 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.