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
    Drew, Dean
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bramley, Peter
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Padovano, Dawn Samantha
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Richard
    Project Engineer born in November 1966
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    IMPACT BUILDING SERVICES EOT LIMITED
    1 Church House, East Street, Bingham, Nottingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 2
  • 1
    Padovano, Antonio
    Contracts Manager born in November 1964
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Antonio Padovano
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2017-03-12 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hose, Jason
    Contracts Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2024-03-15
    OF - Director → CIF 0
    Jason Hose
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    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
Fixed Assets - Investments
1,101 GBP2024-03-31
1,101 GBP2023-03-31
Debtors
819 GBP2024-03-31
950,819 GBP2023-03-31
Cash at bank and in hand
52,441 GBP2024-03-31
56,339 GBP2023-03-31
Current Assets
53,260 GBP2024-03-31
1,007,158 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,397 GBP2024-03-31
-101 GBP2023-03-31
Net Current Assets/Liabilities
6,863 GBP2024-03-31
1,007,057 GBP2023-03-31
Total Assets Less Current Liabilities
7,964 GBP2024-03-31
1,008,158 GBP2023-03-31
Equity
Called up share capital
1,819 GBP2024-03-31
1,819 GBP2023-03-31
Retained earnings (accumulated losses)
6,145 GBP2024-03-31
1,006,339 GBP2023-03-31
956,524 GBP2022-03-31
Equity
7,964 GBP2024-03-31
1,008,158 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,101 GBP2024-03-31
1,101 GBP2023-03-31
Profit/Loss
-194 GBP2023-04-01 ~ 2024-03-31
999,815 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • IMPACT BUILDING SERVICES HOLDINGS LIMITED
    Info
    Registered number 07987389
    Church House East Street, Bingham, Nottingham, Nottinghamshire NG13 8DS
    Private Limited Company incorporated on 2012-03-12 (13 years 4 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
    87 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
    Church House East Street, Bingham, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,051,620 GBP2024-03-31
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Church House, East Street, Bingham, Nottingham
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.