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 4
  • 1
    Collins, Claire Rose
    Director born in October 1974
    Individual (44 offsprings)
    Officer
    2023-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sluiters, Hendrik Albert Peter Paul
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beard, Kevin
    President Nqa Usa born in April 1959
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    NTS NIGHTINGALE LIMITED - 2015-03-02
    Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-16 ~ dissolved
    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
Ceased 16
  • 1
    O'geran, Lisa
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Venner, Michael
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ 2014-05-06
    OF - Director → CIF 0
    Venner, Michael
    General Manager born in February 1980
    Individual (4 offsprings)
    2017-06-02 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Gantley, Matthew John
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Nayar, Sidharth
    Chief Financial Officer born in December 1960
    Individual
    Officer
    2019-08-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Wright, Nicholas Laurence
    Managing Director born in December 1986
    Individual
    Officer
    2018-10-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    Cao, Shengxiang
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Shengxiang Cao
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 7
    Humphreys, Ian George
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 8
    Huang, Liang
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Wood, Lisa
    Individual
    Officer
    2018-04-16 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 10
    Ju, Hong Fang
    Enterprise Manager born in May 1978
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    Speirs, James
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Milchovich, Raymond
    Ceo born in August 1949
    Individual
    Officer
    2018-04-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 13
    Graham, Martin
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2012-05-11
    OF - Director → CIF 0
    Graham, Martin
    Professional born in December 1976
    Individual (1 offspring)
    2012-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 14
    Kosturos, Paul
    Director born in May 1965
    Individual
    Officer
    2020-06-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 15
    Zhiqiang, Shang
    General Manager born in December 1981
    Individual
    Officer
    2017-06-02 ~ 2018-04-16
    OF - Director → CIF 0
  • 16
    Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,704 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-16
    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
parent relation
Company in focus

IMS RELIANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
446,250 GBP2017-12-31
531,250 GBP2016-12-31
Property, Plant & Equipment
36,152 GBP2017-12-31
61,863 GBP2016-12-31
Fixed Assets - Investments
541,449 GBP2017-12-31
541,449 GBP2016-12-31
Fixed Assets
1,023,851 GBP2017-12-31
1,134,562 GBP2016-12-31
Debtors
Current
237,752 GBP2017-12-31
112,053 GBP2016-12-31
Cash at bank and in hand
57,672 GBP2017-12-31
35,561 GBP2016-12-31
Current Assets
295,424 GBP2017-12-31
147,614 GBP2016-12-31
Net Current Assets/Liabilities
-1,478,453 GBP2017-12-31
-1,414,653 GBP2016-12-31
Total Assets Less Current Liabilities
-454,602 GBP2017-12-31
-280,091 GBP2016-12-31
Creditors
Non-current
-11,515 GBP2017-12-31
-24,543 GBP2016-12-31
Net Assets/Liabilities
-466,117 GBP2017-12-31
-304,634 GBP2016-12-31
Equity
Called up share capital
299 GBP2017-12-31
299 GBP2016-12-31
Retained earnings (accumulated losses)
-466,416 GBP2017-12-31
-304,933 GBP2016-12-31
Equity
-466,117 GBP2017-12-31
-304,634 GBP2016-12-31
Called up share capital, Restated amount
299 GBP2015-12-31
Restated amount
-32,139 GBP2015-12-31
Profit/Loss
-161,483 GBP2017-01-01 ~ 2017-12-31
-272,794 GBP2016-01-01 ~ 2016-12-31
Retained earnings (accumulated losses)
-161,483 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
850,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
403,750 GBP2017-12-31
318,750 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
85,000 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
446,250 GBP2017-12-31
531,250 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,523 GBP2017-12-31
2,523 GBP2016-12-31
Other
117,209 GBP2017-12-31
137,209 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
119,732 GBP2017-12-31
139,732 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-20,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,009 GBP2017-12-31
505 GBP2016-12-31
Other
82,571 GBP2017-12-31
77,366 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,580 GBP2017-12-31
77,871 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
504 GBP2017-01-01 ~ 2017-12-31
Other
16,826 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,330 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,621 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,621 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
1,514 GBP2017-12-31
2,018 GBP2016-12-31
Other
34,638 GBP2017-12-31
59,845 GBP2016-12-31
Trade Debtors/Trade Receivables
235,428 GBP2017-12-31
104,614 GBP2016-12-31
Other Debtors
2,324 GBP2017-12-31
7,439 GBP2016-12-31
Debtors
237,752 GBP2017-12-31
112,053 GBP2016-12-31
Trade Creditors/Trade Payables
Current
74,886 GBP2017-12-31
57,411 GBP2016-12-31
Amounts owed to group undertakings
Current
1,390,019 GBP2017-12-31
1,302,286 GBP2016-12-31
Corporation Tax Payable
5,888 GBP2017-12-31
16,845 GBP2016-12-31
Other Taxation & Social Security Payable
56,105 GBP2017-12-31
33,928 GBP2016-12-31
Other Creditors
Current
246,979 GBP2017-12-31
151,797 GBP2016-12-31
Non-current
11,515 GBP2017-12-31
24,543 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
299 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
299 GBP2017-12-31
299 GBP2016-12-31
  • IMS RELIANCE LIMITED
    Info
    Registered number 08065841
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable LU5 5ZX
    Private Limited Company incorporated on 2012-05-11 and dissolved on 2024-06-04 (12 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.