logo
explain how to read the page

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
    Dean, Richard
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Padovano, Dawn Samantha
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Dean
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Bramley, Peter
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    IMPACT BUILDING SERVICES EOT LIMITED
    icon of address1 Church House, East Street, Bingham, Nottingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 2
  • 1
    Hose, Jason
    Contracts Manager born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2024-03-15
    OF - Director → CIF 0
    Jason Hose
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Padovano, Antonio
    Contracts Manager born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Antonio Padovano
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMPACT BUILDING SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Administrative Expenses
-186 GBP2024-04-01 ~ 2025-03-31
-194 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
231,482 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-231,482 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-186 GBP2024-04-01 ~ 2025-03-31
-194 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-186 GBP2024-04-01 ~ 2025-03-31
-194 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,101 GBP2025-03-31
1,101 GBP2024-03-31
Debtors
0 GBP2025-03-31
819 GBP2024-03-31
Cash at bank and in hand
6,778 GBP2025-03-31
52,441 GBP2024-03-31
Current Assets
6,778 GBP2025-03-31
53,260 GBP2024-03-31
Net Current Assets/Liabilities
6,677 GBP2025-03-31
6,863 GBP2024-03-31
Total Assets Less Current Liabilities
7,778 GBP2025-03-31
7,964 GBP2024-03-31
Equity
Called up share capital
1,819 GBP2025-03-31
1,819 GBP2024-03-31
Retained earnings (accumulated losses)
5,959 GBP2025-03-31
6,145 GBP2024-03-31
1,006,339 GBP2023-03-31
Equity
7,778 GBP2025-03-31
7,964 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,101 GBP2025-03-31
1,101 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,819 shares2025-03-31
1,819 shares2024-03-31

Related profiles found in government register
  • IMPACT BUILDING SERVICES HOLDINGS LIMITED
    Info
    Registered number 07987389
    icon of addressChurch House East Street, Bingham, Nottingham, Nottinghamshire NG13 8DS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • IMPACT BUILDING SERVICES HOLDINGS LIMITED
    S
    Registered number 07987389
    icon of address87 Main Street, East Bridgford, Nottingham, United Kingdom, NG13 8NH
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChurch House East Street, Bingham, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,080,179 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressChurch House, East Street, Bingham, Nottingham
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.