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 2
  • 1
    Maughan, Simon James
    Planning Manager born in May 1978
    Individual (18 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Mr Simon James Maughan
    Born in May 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Lisgo, Mark
    Lawyer born in May 1978
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lisgo
    Born in May 1978
    Individual (15 offsprings)
    Person with significant control
    2018-03-02 ~ 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
Ceased 1
  • Arnold, Liam Brian
    Gas Main Layer born in January 1980
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Laim Brian Arnold
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    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
parent relation
Company in focus

IMPERATOR GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
309,516 GBP2023-10-31
309,515 GBP2022-10-31
Debtors
16,921 GBP2023-10-31
215,131 GBP2022-10-31
Cash at bank and in hand
16,831 GBP2023-10-31
Current Assets
33,752 GBP2023-10-31
215,131 GBP2022-10-31
Net Current Assets/Liabilities
237,532 GBP2023-10-31
167,564 GBP2022-10-31
Net Assets/Liabilities
547,048 GBP2023-10-31
477,079 GBP2022-10-31
Equity
Called up share capital
92 GBP2023-10-31
92 GBP2022-10-31
Retained earnings (accumulated losses)
546,956 GBP2023-10-31
476,987 GBP2022-10-31
Equity
547,048 GBP2023-10-31
477,079 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
309,516 GBP2023-10-31
309,515 GBP2022-10-31
Additions to investments
1 GBP2023-10-31
Amounts owed by group undertakings and participating interests
16,921 GBP2023-10-31
215,131 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
44 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,328 GBP2023-10-31
1,231 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
102,576 GBP2023-10-31
45,992 GBP2022-10-31
Other Creditors
Amounts falling due within one year
-307,684 GBP2023-10-31
300 GBP2022-10-31
Related profiles found in government register
  • IMPERATOR GROUP LIMITED
    Info
    Registered number 09571899
    4 High Street, Stanley, County Durham DH9 0DQ
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • IMPERATOR GROUP LIMITED
    S
    Registered number missing
    4, High Street, Stanley, County Durham, England, DH9 0DQ
    Private Limited Company
    CIF 1
  • IMPERATOR GROUP LIMITED
    S
    Registered number 9571899
    4, High Street, Stanley, Co. Durham, England, DH9 0DQ
    Limited in Companies House, England & Wales
    CIF 2
  • IMPERATOR GROUP LIMITED
    S
    Registered number 09571899
    4, High Street, Stanley, County Durham, United Kingdom, DH9 0DQ
    Limited Company in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    4 High Street, Stanley, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    303,299 GBP2023-10-31
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PETER GIBSON CONTRACT SERVICES LIMITED - 1998-05-27
    SHOWNOTION LIMITED - 1991-12-24
    Highway House, Saltmeadows Road, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    388,606 GBP2023-10-31
    Person with significant control
    2016-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Highway House, Saltmeadows Road, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632 GBP2019-10-31
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    4 High Street, Stanley, County Durham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    99,688 GBP2023-10-31
    Person with significant control
    2018-12-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    4 High Street, Stanley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,706 GBP2023-10-31
    Person with significant control
    2016-08-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 6
    4 High Street, Stanley, County Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,477 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    4 High Street, Stanley, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    694,805 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    4 High Street, Stanley, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -61,199 GBP2023-10-31
    Person with significant control
    2017-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    4 High Street, Stanley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,416 GBP2023-10-31
    Person with significant control
    2018-03-02 ~ 2018-08-17
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    IMPERATOR DEVELOPMENTS (WESTHOLME) LIMITED - 2019-03-04
    IMPERATOR PROPERTIES (DILSTON) LIMITED - 2019-01-31
    4 High Street, Stanley, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,176 GBP2020-10-31
    Person with significant control
    2017-08-16 ~ 2019-01-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.