logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mcmillan, Stefanie
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Stefanie Mcmillan
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcmillan, Neil Timothy
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Mr Neil Timothy Mcmillan
    Born in February 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPEC INVESTMENTS LTD

Period: 2015-03-16 ~ now
Company number: 09491757
Registered name
IMPEC INVESTMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
451 GBP2024-03-31
252 GBP2023-03-31
Debtors
125,353 GBP2024-03-31
184,025 GBP2023-03-31
Cash at bank and in hand
201,264 GBP2024-03-31
307,078 GBP2023-03-31
Current Assets
326,617 GBP2024-03-31
491,103 GBP2023-03-31
Creditors
Current
2,135 GBP2024-03-31
18,800 GBP2023-03-31
Net Current Assets/Liabilities
324,482 GBP2024-03-31
472,303 GBP2023-03-31
Total Assets Less Current Liabilities
324,933 GBP2024-03-31
472,555 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
324,833 GBP2024-03-31
472,455 GBP2023-03-31
Equity
324,933 GBP2024-03-31
472,555 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
121,681 GBP2024-03-31
Current, Amounts falling due within one year
150,250 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
125,353 GBP2024-03-31
Current, Amounts falling due within one year
184,025 GBP2023-03-31
Trade Creditors/Trade Payables
Current
285 GBP2024-03-31
1,524 GBP2023-03-31
Other Creditors
Current
1,850 GBP2024-03-31
17,276 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Advances or credits given to directors
121,681 GBP2024-03-31
423,450 GBP2022-03-31
Advances or credits made to directors during the period
121,681 GBP2023-04-01 ~ 2024-03-31
221 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
423,671 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • IMPEC INVESTMENTS LTD
    Info
    Registered number 09491757
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees TS17 6EN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-16 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • IMPEC INVESTMENTS LTD
    S
    Registered number 09491757
    86 Darlington Road, Hartburn, Stockton-on-tees, Cleveland, TS18 5EY
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • IMPEC INVESTMENTS LTD
    S
    Registered number 09491757
    C/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom, TS17 6EN
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAWDOR CAPITAL PARTNERS LIMITED
    14554391
    The Hall Main Street, Shangton, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    IMPEC REAL ESTATE LIMITED
    11415638
    C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-14 ~ 2024-03-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IMPEC REGENERATION LTD
    16200546
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MAPLE OAK HOMES LIMITED
    11112631
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MAPLE OAK LIVING LIMITED
    12933222
    C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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