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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
Active 1
  • Powles, Carl John
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Carl John Powles
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hall, Andrew
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Matthews, Mike
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    Beament, Jason
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Watkins, Jamie
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2014-03-18
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM SYSTEMS (UK) LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
11,000 GBP2015-09-30
13,000 GBP2014-09-30
Tangible fixed assets
7,598 GBP2015-09-30
8,971 GBP2014-09-30
Fixed Assets
18,598 GBP2015-09-30
21,971 GBP2014-09-30
Debtors
19,583 GBP2015-09-30
67,674 GBP2014-09-30
Cash at bank and in hand
70,908 GBP2015-09-30
12,783 GBP2014-09-30
Current Assets
90,491 GBP2015-09-30
80,457 GBP2014-09-30
Current liabilities
-70,352 GBP2015-09-30
-74,282 GBP2014-09-30
Net Current Assets/Liabilities
20,139 GBP2015-09-30
6,175 GBP2014-09-30
Total Assets Less Current Liabilities
38,737 GBP2015-09-30
28,146 GBP2014-09-30
Net assets/liabilities including pension asset/liability
38,737 GBP2015-09-30
28,146 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
38,637 GBP2015-09-30
28,046 GBP2014-09-30
Shareholder's fund
38,737 GBP2015-09-30
28,146 GBP2014-09-30
Intangible fixed assets - Cost/valuation
20,000 GBP2015-09-30
20,000 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
9,000 GBP2015-09-30
7,000 GBP2014-09-30
Amortisation expense of intangible fixed assets
2,000 GBP2014-10-01 ~ 2015-09-30
Cost/valuation of tangible fixed assets
17,729 GBP2015-09-30
17,203 GBP2014-09-30
Depreciation of tangible fixed assets
10,131 GBP2015-09-30
8,232 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
1,899 GBP2014-10-01 ~ 2015-09-30

  • IMPERIUM SYSTEMS (UK) LTD
    Info
    Registered number 06904532
    icon of addressUnit 1 Crown Business Park, Dukestown, Tredegar, Gwent NP22 4EF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
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.