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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 7
  • 1
    Silke, Rodney Michael
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, Anthony
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Mr Anthony O'connell
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Farmer, Tracy Jane
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ 2018-06-18
    OF - Director → CIF 0
    Miss Tracy Jane Farmer
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2017-04-11 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barnes, Dean John
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Virk, Kiran
    Solicitor born in August 1983
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    IDSH LIMITED
    11086942
    98, Station Road, Sidcup, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED

Period: 2013-04-19 ~ now
Company number: 08484366
Registered names
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Profit/Loss
1,000,002 GBP2024-08-01 ~ 2025-07-31
999,953 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
48 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
-48 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2024-08-01 ~ 2025-07-31
1 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
1,000,002 GBP2024-08-01 ~ 2025-07-31
999,953 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
1,000,002 GBP2024-08-01 ~ 2025-07-31
999,953 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,510,508 GBP2025-07-31
1,510,508 GBP2024-07-31
Cash at bank and in hand
92 GBP2024-07-31
Creditors
Amounts falling due within one year
1,487,499 GBP2025-07-31
1,487,593 GBP2024-07-31
Net Current Assets/Liabilities
1,487,499 GBP2025-07-31
1,487,501 GBP2024-07-31
Total Assets Less Current Liabilities
23,009 GBP2025-07-31
23,007 GBP2024-07-31
Equity
Called up share capital
20,408 GBP2025-07-31
20,408 GBP2024-07-31
20,408 GBP2023-07-31
Retained earnings (accumulated losses)
2,601 GBP2025-07-31
2,599 GBP2024-07-31
2,646 GBP2023-07-31
Equity
23,009 GBP2025-07-31
23,007 GBP2024-07-31
23,054 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,000,002 GBP2024-08-01 ~ 2025-07-31
999,953 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000,002 GBP2024-08-01 ~ 2025-07-31
999,953 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-08-01 ~ 2025-07-31
-1,000,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,000,000 GBP2024-08-01 ~ 2025-07-31
-1,000,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2024-08-01 ~ 2025-07-31
-1,000,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2024-08-01 ~ 2025-07-31
-1,000,000 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
190,000 GBP2024-08-01 ~ 2025-07-31
189,991 GBP2023-08-01 ~ 2024-07-31
Dividends Paid on Shares
All ordinary shares
1,000,000 GBP2024-08-01 ~ 2025-07-31
1,000,000 GBP2023-08-01 ~ 2024-07-31
Amounts invested in assets
Non-current
1,510,508 GBP2025-07-31
1,510,508 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,408 shares2025-07-31
10,408 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-07-31
10,000 shares2024-07-31

Related profiles found in government register
  • IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
    Info
    TOLLERS CORPORATE 1 LIMITED - 2013-04-19
    Registered number 08484366
    Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
    S
    Registered number 08484366
    98, Station Road, Sidcup, England, DA15 7BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IMPERIAL DUCTWORK SEVICES HOLDINGS LIMITED
    S
    Registered number 8484366
    98, Station Road, Sidcup, Kent, England, DA15 7BY
    Limited Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMPERIAL DUCTWORK SERVICES LIMITED
    03402613
    Numeric House, 98 Station Road, Sidcup, Kent
    Active Corporate (15 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IMPERIAL HYGIENE SOLUTIONS LIMITED
    12622487
    98 Station Road, Sidcup, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.