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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Alnery Incorporations No.2 Limited
    Individual (171 offsprings)
    Officer
    2009-05-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2009-05-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2009-07-27 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2009-07-27 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 6
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Weston, Joanne
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Simon Ian
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2009-07-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    IMPELLAM GROUP LIMITED
    - now 06511961
    IMPELLAM GROUP PLC - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2009-05-01 ~ 2009-07-16
    OF - Director → CIF 0
    2009-05-01 ~ 2009-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPELLAM UK LIMITED

Period: 2009-07-17 ~ now
Company number: 06894542
Registered names
IMPELLAM UK LIMITED - now
ALNERY NO. 2863 LIMITED - 2009-07-17 06874440... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
17,000 GBP2024-01-06 ~ 2025-01-03
17,000 GBP2022-12-31 ~ 2024-01-05
Administrative Expenses
-21,000 GBP2024-01-06 ~ 2025-01-03
-26,000 GBP2022-12-31 ~ 2024-01-05
Operating Profit/Loss
-4,000 GBP2024-01-06 ~ 2025-01-03
-9,000 GBP2022-12-31 ~ 2024-01-05
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2024-01-06 ~ 2025-01-03
-9,000 GBP2022-12-31 ~ 2024-01-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-06 ~ 2025-01-03
3,000 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
-6,000 GBP2024-01-06 ~ 2025-01-03
-6,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
-6,000 GBP2024-01-06 ~ 2025-01-03
-6,000 GBP2022-12-31 ~ 2024-01-05
Intangible Assets
5,000 GBP2025-01-03
7,000 GBP2024-01-05
Fixed Assets - Investments
59,000 GBP2025-01-03
63,000 GBP2024-01-05
Fixed Assets
75,000 GBP2025-01-03
121,000 GBP2024-01-05
Debtors
116,000 GBP2025-01-03
54,000 GBP2024-01-05
Cash at bank and in hand
0 GBP2025-01-03
1,000 GBP2024-01-05
Current Assets
116,000 GBP2025-01-03
55,000 GBP2024-01-05
Creditors
Current
-154,000 GBP2025-01-03
-134,000 GBP2024-01-05
Net Current Assets/Liabilities
-39,000 GBP2025-01-03
-79,000 GBP2024-01-05
Total Assets Less Current Liabilities
37,000 GBP2025-01-03
41,000 GBP2024-01-05
Creditors
Non-current
-2,000 GBP2025-01-03
Net Assets/Liabilities
35,000 GBP2025-01-03
41,000 GBP2024-01-05
Equity
Called up share capital
103,000 GBP2025-01-03
103,000 GBP2024-01-05
103,000 GBP2022-12-30
Retained earnings (accumulated losses)
-68,000 GBP2025-01-03
-62,000 GBP2024-01-05
-56,000 GBP2022-12-30
Equity
35,000 GBP2025-01-03
41,000 GBP2024-01-05
47,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2024-01-06 ~ 2025-01-03
-6,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,000 GBP2024-01-06 ~ 2025-01-03
-6,000 GBP2022-12-31 ~ 2024-01-05
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Audit Fees/Expenses
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Wages/Salaries
8,000 GBP2024-01-06 ~ 2025-01-03
8,000 GBP2022-12-31 ~ 2024-01-05
Social Security Costs
1,000 GBP2024-01-06 ~ 2025-01-03
1,000 GBP2022-12-31 ~ 2024-01-05
Staff Costs/Employee Benefits Expense
9,000 GBP2024-01-06 ~ 2025-01-03
9,000 GBP2022-12-31 ~ 2024-01-05
Average number of employees in administration and support functions
1272024-01-06 ~ 2025-01-03
1412022-12-31 ~ 2024-01-05
Average Number of Employees
1272024-01-06 ~ 2025-01-03
1412022-12-31 ~ 2024-01-05
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2024-01-06 ~ 2025-01-03
-2,000 GBP2022-12-31 ~ 2024-01-05
Intangible Assets - Gross Cost
12,000 GBP2025-01-03
14,000 GBP2024-01-05
Intangible assets - Disposals
-2,000 GBP2024-01-06 ~ 2025-01-03
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2025-01-03
7,000 GBP2024-01-05
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2024-01-06 ~ 2025-01-03
Intangible assets - Disposals and decrease in the amortization or impairment
-2,000 GBP2024-01-06 ~ 2025-01-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-01-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-06 ~ 2025-01-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-03
Investments in Subsidiaries
Cost valuation
63,000 GBP2025-01-03
63,000 GBP2024-01-05
Investments in Subsidiaries
59,000 GBP2025-01-03
63,000 GBP2024-01-05
Creditors
Current, Amounts falling due within one year
154,000 GBP2025-01-03
134,000 GBP2024-01-05
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-01-03
Deferred Tax Liabilities
-0 GBP2025-01-03
-0 GBP2024-01-05
Net Deferred Tax Liability/Asset
-0 GBP2025-01-03
0 GBP2024-01-05
0 GBP2022-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-06 ~ 2025-01-03
-0 GBP2022-12-31 ~ 2024-01-05
Related profiles found in government register
  • IMPELLAM UK LIMITED
    Info
    ALNERY NO. 2863 LIMITED - 2009-07-17
    Registered number 06894542
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • IMPELLAM UK LIMITED
    S
    Registered number 06894542
    800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IMPELLAM UK LIMITED
    S
    Registered number 6894542
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CARBON60 LIMITED
    - now 02209742 10497216... (more)
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CARLISLE GROUP LIMITED
    - now 00511804
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ONETRUE LIMITED
    - now 01189888
    ABC CONTRACT SERVICES LIMITED
    - 2018-01-25 01189888 02595508
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SCIENCE RECRUITMENT GROUP LTD
    - now 02681320 02682564
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TATE RECRUITMENT LIMITED
    14455039
    33 Soho Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-11-01 ~ 2023-01-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.