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
Silke, Rodney Michael
Born in December 1972Individual (4 offsprings)Officer
2013-04-30 ~ nowOF - Director → CIF 0 - 2
O'connell, Anthony
Born in May 1969Individual (9 offsprings)Officer 2013-04-12 ~ nowOF - Director → CIF 0Mr Anthony O'connell
Born in May 1969Individual (9 offsprings)Person with significant control 2017-04-11 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Smith, John
Born in May 1968Individual (4 offsprings)Officer 2013-04-30 ~ nowOF - Director → CIF 0 - 4
Barnes, Dean John
Born in September 1981Individual (11 offsprings)Officer 2013-04-30 ~ nowOF - Director → CIF 0 - 5
98, Station Road, Sidcup, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)1,005,592 GBP2023-08-01 ~ 2024-07-31Person with significant control 2018-06-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Virk, Kiran
Solicitor born in August 1983IndividualOfficer 2013-04-11 ~ 2013-04-12OF - Director → CIF 0 - 2
Farmer, Tracy Jane
Director born in October 1970Individual (1 offspring)Officer 2013-04-12 ~ 2018-06-18OF - Director → CIF 0Miss Tracy Jane Farmer
Born in October 1970Individual (1 offspring)Person with significant control 2017-04-11 ~ 2018-06-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
Previous name
TOLLERS CORPORATE 1 LIMITED - 2013-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Profit/Loss
999,953 GBP2023-08-01 ~ 2024-07-31
700,001 GBP2022-08-01 ~ 2023-07-31
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)
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
999,953 GBP2023-08-01 ~ 2024-07-31
700,001 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
999,953 GBP2023-08-01 ~ 2024-07-31
700,001 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,510,508 GBP2024-07-31
1,510,508 GBP2023-07-31
Cash at bank and in hand
92 GBP2024-07-31
139 GBP2023-07-31
Creditors
Amounts falling due within one year
1,487,593 GBP2024-07-31
1,487,593 GBP2023-07-31
Net Current Assets/Liabilities
1,487,501 GBP2024-07-31
1,487,454 GBP2023-07-31
Total Assets Less Current Liabilities
23,007 GBP2024-07-31
23,054 GBP2023-07-31
Equity
Called up share capital
20,408 GBP2024-07-31
20,408 GBP2023-07-31
20,408 GBP2022-07-31
Retained earnings (accumulated losses)
2,599 GBP2024-07-31
2,646 GBP2023-07-31
2,645 GBP2022-07-31
Equity
23,007 GBP2024-07-31
23,054 GBP2023-07-31
23,053 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
999,953 GBP2023-08-01 ~ 2024-07-31
700,001 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
999,953 GBP2023-08-01 ~ 2024-07-31
700,001 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-08-01 ~ 2024-07-31
-700,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,000,000 GBP2023-08-01 ~ 2024-07-31
-700,000 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2023-08-01 ~ 2024-07-31
-700,000 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2023-08-01 ~ 2024-07-31
-700,000 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
189,991 GBP2023-08-01 ~ 2024-07-31
133,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid on Shares
All ordinary shares
1,000,000 GBP2023-08-01 ~ 2024-07-31
700,000 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
1,510,508 GBP2024-07-31
Non-current
1,510,508 GBP2024-07-31
1,510,508 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,408 shares2024-07-31
10,408 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-07-31
10,000 shares2023-07-31
Related profiles found in government register
IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
InfoTOLLERS CORPORATE 1 LIMITED - 2013-04-19Registered number 08484366Numeric House, 98 Station Road, Sidcup, Kent DA15 7BYPRIVATE LIMITED COMPANY incorporated on 2013-04-11 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0IMPERIAL DUCTWORK SERVICES HOLDINGS LIMITED
SRegistered number 0848436698, Station Road, Sidcup, England, DA15 7BYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1IMPERIAL DUCTWORK SEVICES HOLDINGS LIMITED
SRegistered number 848436698, Station Road, Sidcup, Kent, England, DA15 7BYLimited Company in England & Wales Companies Registry, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Numeric House, 98 Station Road, Sidcup, KentActive Corporate (9 parents)Equity (Company account)5,186,556 GBP2024-07-31Person with significant control 2016-07-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 298 Station Road, Sidcup, EnglandActive Corporate (5 parents)Equity (Company account)-303,253 GBP2024-07-31Person with significant control 2020-05-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.