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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
    O'connell, Anthony
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Mr Anthony O'connell
    Born in May 1969
    Individual (10 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
  • 2
    Smith, John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Dean John
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Silke, Rodney Michael
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 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)
    Profit/Loss (Company account)
    1,005,592 GBP2023-08-01 ~ 2024-07-31
    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
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
    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 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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)
    Equity (Company account)
    5,186,556 GBP2024-07-31
    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)
    Equity (Company account)
    -303,253 GBP2024-07-31
    Person with significant control
    2020-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.