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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hardy, Alan John
    Chief Financial Officer born in March 1966
    Individual (30 offsprings)
    Officer
    2016-02-08 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Alan John Hardy
    Born in March 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Has significant influence or control → CIF 0
  • 2
    Armour, Amelia Sarah
    Director born in January 1976
    Individual (13 offsprings)
    Officer
    2019-05-17 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    North, Robin Jacob, Dr
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Dr Robin North
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-12-15 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jaco, Peter Trevenen
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Fletcher, Graham, Dr
    Engineer born in November 1970
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2016-02-08
    OF - Director → CIF 0
  • 6
    Yianni, Steven John
    Chartered Engineer born in April 1962
    Individual (13 offsprings)
    Officer
    2016-02-08 ~ 2016-11-28
    OF - Director → CIF 0
    Mr Steven John Yianni
    Born in April 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Has significant influence or control → CIF 0
  • 7
    Kamimaeda, Naoki
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Harris, James Hugo
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Eifion
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2021-05-18 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 11
    TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED - now 08517330 08041919... (more)
    BCOMP 477 LIMITED - 2013-07-04
    The Pinnacle Building, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IMMENSE SIMULATIONS LIMITED

Period: 2015-09-17 ~ now
Company number: 09782647
Registered name
IMMENSE SIMULATIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,501,399 GBP2024-12-31
4,084,966 GBP2023-12-31
Property, Plant & Equipment
432 GBP2023-12-31
Fixed Assets - Investments
2,667 GBP2024-12-31
2,667 GBP2023-12-31
Fixed Assets
3,504,066 GBP2024-12-31
4,088,065 GBP2023-12-31
Debtors
270,799 GBP2024-12-31
520,340 GBP2023-12-31
Cash at bank and in hand
1,078,612 GBP2024-12-31
467,290 GBP2023-12-31
Current Assets
1,349,411 GBP2024-12-31
987,630 GBP2023-12-31
Net Current Assets/Liabilities
1,197,822 GBP2024-12-31
794,283 GBP2023-12-31
Total Assets Less Current Liabilities
4,701,888 GBP2024-12-31
4,882,348 GBP2023-12-31
Creditors
Non-current
-96,850 GBP2023-12-31
Net Assets/Liabilities
4,701,888 GBP2024-12-31
4,785,498 GBP2023-12-31
Equity
Called up share capital
4,302 GBP2024-12-31
3,611 GBP2023-12-31
Share premium
9,905,700 GBP2024-12-31
8,807,287 GBP2023-12-31
Retained earnings (accumulated losses)
-6,446,514 GBP2024-12-31
-5,253,538 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,139,130 GBP2024-12-31
5,139,130 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,637,731 GBP2024-12-31
1,054,164 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
583,567 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,501,399 GBP2024-12-31
4,084,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
86,262 GBP2024-12-31
86,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
86,262 GBP2024-12-31
85,830 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
432 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2,667 GBP2024-12-31
2,667 GBP2023-12-31
Investments in Subsidiaries
2,667 GBP2024-12-31
2,667 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,100 GBP2024-12-31
30,000 GBP2023-12-31
Prepayments/Accrued Income
Current
46,393 GBP2024-12-31
23,788 GBP2023-12-31
Other Debtors
Current
27,831 GBP2024-12-31
8,660 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
120,000 GBP2024-12-31
432,183 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,475 GBP2024-12-31
25,709 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,411 GBP2024-12-31
16,772 GBP2023-12-31
Other Remaining Borrowings
Current
9,579 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,538 GBP2024-12-31
11,158 GBP2023-12-31
Other Creditors
Current
44,727 GBP2024-12-31
21,669 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,411 GBP2024-12-31
83,650 GBP2023-12-31
Amounts owed to group undertakings
Current
3,502 GBP2024-12-31
50,519 GBP2023-12-31
Other Remaining Borrowings
Non-current
96,850 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,801,999 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,499,930 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • IMMENSE SIMULATIONS LIMITED
    Info
    Registered number 09782647
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • IMMENSE SIMULATIONS LIMITED
    S
    Registered number missing
    International House, 36-38 Cornhill, London, England, EC3V 3NG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMMENSE SOLUTIONS LIMITED
    11634143
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-22 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.