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 3
  • 1
    Field, Emma Anthonia
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 2
    English, Edward Giles
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
    Mr Edward Giles English
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    English, Nicholas Spencer Charles
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
    Mr Nicholas Spencer Charles English
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Field, Robin Anthony
    Merchant born in August 1951
    Individual
    Officer
    2015-02-11 ~ 2024-03-22
    OF - director → CIF 0
    Mr Robin Anthony Field
    Born in August 1951
    Individual
    Person with significant control
    2017-02-11 ~ 2024-03-22
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Emma Anthonia Field
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2023-06-27 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pound, John Andrew Christian
    Investor/Entrepreneor born in March 1955
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2018-01-02
    OF - director → CIF 0
    Mr John Andrew Christian Pound
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2017-02-11 ~ 2018-01-02
    PE - Has significant influence or controlCIF 0
  • 4
    Savoy, Harolde Michael
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2015-06-04 ~ 2018-01-17
    OF - director → CIF 0
parent relation
Company in focus

IMPERIAL YARD LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
21,582 GBP2023-04-30
45,881 GBP2022-04-30
Fixed Assets
21,582 GBP2023-04-30
45,881 GBP2022-04-30
Total Inventories
110,860 GBP2023-04-30
82,725 GBP2022-04-30
Debtors
Amounts falling due within one year
37,829 GBP2023-04-30
108,092 GBP2022-04-30
Cash at bank and in hand
16,168 GBP2023-04-30
79,701 GBP2022-04-30
Current Assets
164,857 GBP2023-04-30
270,518 GBP2022-04-30
Creditors
Amounts falling due within one year
-26,477 GBP2023-04-30
-114,658 GBP2022-04-30
Net Current Assets/Liabilities
138,380 GBP2023-04-30
155,860 GBP2022-04-30
Total Assets Less Current Liabilities
159,962 GBP2023-04-30
201,741 GBP2022-04-30
Creditors
Amounts falling due after one year
-304,992 GBP2023-04-30
-260,281 GBP2022-04-30
Net Assets/Liabilities
-51,960 GBP2023-04-30
33,770 GBP2022-04-30
Equity
Called up share capital
330,541 GBP2023-04-30
330,541 GBP2022-04-30
Share premium
169,459 GBP2023-04-30
169,459 GBP2022-04-30
Retained earnings (accumulated losses)
-551,960 GBP2023-04-30
-466,230 GBP2022-04-30
Equity
-51,960 GBP2023-04-30
33,770 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
95,350 GBP2023-04-30
95,350 GBP2022-04-30
Furniture and fittings
50,127 GBP2023-04-30
55,175 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
145,477 GBP2023-04-30
150,525 GBP2022-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,048 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-5,048 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,677 GBP2023-04-30
68,607 GBP2022-04-30
Furniture and fittings
36,218 GBP2023-04-30
36,037 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,895 GBP2023-04-30
104,644 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,070 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
5,229 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,299 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,048 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,048 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
7,673 GBP2023-04-30
26,743 GBP2022-04-30
Furniture and fittings
13,909 GBP2023-04-30
19,138 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
330,541 shares2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • IMPERIAL YARD LIMITED
    Info
    Registered number 09433000
    Unit 12 15-17 Regent Place, Birmingham B1 3NJ
    Private Limited Company incorporated on 2015-02-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • IMPERIAL YARD LIMITED
    S
    Registered number 094330000
    Unit 12, 15-17 Regent Place, Regent Place, Birmingham, England, B1 3NJ
    Company Limited By Shares in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIME GENTLEMEN PLEASE LTD - 2022-02-23
    Unit 12 15-17 Regent Place, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.