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
  • Abrams, Anthony Simon
    Chartered Surveyor born in February 1981
    Individual (60 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Abrams
    Born in February 1981
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

IMPACT GROUP ONE LTD

Previous name
BELGRAVIA ASA TRADING LTD - 2022-11-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,169 GBP2024-04-29
49,330 GBP2023-04-29
Investment Property
1,235,657 GBP2024-04-29
136,427 GBP2023-04-29
Fixed Assets - Investments
1,112,461 GBP2024-04-29
871,798 GBP2023-04-29
Fixed Assets
2,356,287 GBP2024-04-29
1,057,555 GBP2023-04-29
Debtors
9,888,847 GBP2024-04-29
14,109,177 GBP2023-04-29
Current assets - Investments
2,485,781 GBP2024-04-29
Cash at bank and in hand
1,076 GBP2024-04-29
18,525 GBP2023-04-29
Current Assets
12,375,704 GBP2024-04-29
14,127,702 GBP2023-04-29
Net Current Assets/Liabilities
10,205,509 GBP2024-04-29
5,787,783 GBP2023-04-29
Total Assets Less Current Liabilities
12,561,796 GBP2024-04-29
6,845,338 GBP2023-04-29
Net Assets/Liabilities
12,561,796 GBP2024-04-29
6,845,338 GBP2023-04-29
Equity
Called up share capital
1 GBP2024-04-29
1 GBP2023-04-29
Retained earnings (accumulated losses)
12,561,795 GBP2024-04-29
6,845,337 GBP2023-04-29
Equity
12,561,796 GBP2024-04-29
6,845,338 GBP2023-04-29
Average Number of Employees
12023-04-30 ~ 2024-04-29
32022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,031 GBP2024-04-29
82,810 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
20,031 GBP2024-04-29
82,810 GBP2023-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-64,197 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Disposals
-64,197 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,862 GBP2024-04-29
33,480 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,862 GBP2024-04-29
33,480 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,541 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,541 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-26,159 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,159 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,169 GBP2024-04-29
Investments in Subsidiaries
Cost valuation
178,686 GBP2024-04-29
178,836 GBP2023-04-30
Investments in Subsidiaries
178,686 GBP2024-04-29
178,836 GBP2023-04-29
Amounts invested in assets
1,112,461 GBP2024-04-29
871,798 GBP2023-04-29
Amounts owed by group undertakings and participating interests
3,120,347 GBP2024-04-29
7,811,145 GBP2023-04-29
Amounts owed by directors
170,100 GBP2024-04-29
Other Debtors
6,595,459 GBP2024-04-29
6,281,110 GBP2023-04-29
Prepayments/Accrued Income
2,941 GBP2024-04-29
16,922 GBP2023-04-29
Trade Creditors/Trade Payables
Amounts falling due within one year
961 GBP2023-04-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,417,751 GBP2024-04-29
7,588,436 GBP2023-04-29
Taxation/Social Security Payable
291,965 GBP2024-04-29
391,676 GBP2023-04-29
Other Creditors
Amounts falling due within one year
371,579 GBP2024-04-29
272,846 GBP2023-04-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
88,900 GBP2024-04-29
86,000 GBP2023-04-29
Related profiles found in government register
  • IMPACT GROUP ONE LTD
    Info
    BELGRAVIA ASA TRADING LTD - 2022-11-25
    Registered number 07698050
    201 Haverstock Hill, Second Floor C/o Fkgb, London NW3 4QG
    Private Limited Company incorporated on 2011-07-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • IMPACT GROUP ONE LTD
    S
    Registered number 07698050
    201, 201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom, NW3 4QG
    Ltd Company in Companies House, United Kingdom
    CIF 1
  • IMPACT GROUP ONE LTD
    S
    Registered number 07698050
    201, Haverstock Hill, C/o Fkgb, London, England, NW3 4QG
    Private Limited Company in Companies House, England
    CIF 2
  • IMPACT GROUP ONE LTD
    S
    Registered number 07698050
    201, Haverstock Hill, Second Floor C/o Fkgb, London, England, NW3 4QG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    277,478 GBP2023-07-31
    Person with significant control
    2021-07-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,175 GBP2023-09-29
    Person with significant control
    2021-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203 GBP2024-06-30
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-10 ~ 2024-11-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.