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 9
  • 1
    Tomlins, Alexander James
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Dowdall, James
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tomlins, Graham John
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Graham John Tomlins
    Born in May 1948
    Individual (12 offsprings)
    Person with significant control
    2020-08-24 ~ 2023-08-18
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcclellan, David
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Mark Richard
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Fairpo, Charles Henry
    Company Director born in June 1968
    Individual (50 offsprings)
    Officer
    2016-06-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 7
    Tomlins, Michael Graham
    Company Director born in March 1979
    Individual (19 offsprings)
    Officer
    2017-03-24 ~ 2021-06-16
    OF - Director → CIF 0
    Mr Michael Graham Tomlins
    Born in March 1979
    Individual (19 offsprings)
    Person with significant control
    2017-03-30 ~ 2021-01-18
    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
  • 8
    Perlman, Andrew
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMSH LIMITED

Company number: 10211140
Registered name
IMSH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000,000 GBP2024-12-30
2,000,000 GBP2023-12-30
Debtors
18,307 GBP2024-12-30
18,308 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-1,171,714 GBP2024-12-30
Net Current Assets/Liabilities
-1,153,407 GBP2024-12-30
-1,073,887 GBP2023-12-30
Total Assets Less Current Liabilities
846,593 GBP2024-12-30
926,113 GBP2023-12-30
Net Assets/Liabilities
-1,705,374 GBP2024-12-30
-1,492,215 GBP2023-12-30
Equity
Called up share capital
80,297 GBP2024-12-30
80,297 GBP2023-12-30
Retained earnings (accumulated losses)
-1,785,671 GBP2024-12-30
-1,572,512 GBP2023-12-30
Equity
-1,705,374 GBP2024-12-30
-1,492,215 GBP2023-12-30
Average Number of Employees
42023-12-31 ~ 2024-12-30
42022-12-31 ~ 2023-12-30
Investments in group undertakings and participating interests
2,000,000 GBP2024-12-30
2,000,000 GBP2023-12-30
Other Debtors
Amounts falling due within one year
18,307 GBP2024-12-30
18,308 GBP2023-12-30
Amounts owed to group undertakings
Current
1,171,714 GBP2024-12-30
1,092,195 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
2,551,967 GBP2024-12-30
2,418,328 GBP2023-12-30
Related profiles found in government register
  • IMSH LIMITED
    Info
    Registered number 10211140
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire NN6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • IMSH LIMITED
    S
    Registered number 10211140
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, United Kingdom, NN6 8DJ
    CIF 1 CIF 2
  • IMSH LIMITED
    S
    Registered number 10211140
    1 The Stableyard, Holdenby, Northampton, England, NN6 8DJ
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COMPANIONEM LIMITED
    09174992
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    22,800 GBP2024-12-30
    Officer
    2017-03-30 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DCB-IS LIMITED
    15870869
    1 The Stableyard, Holdenby House, Holdenby, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    CIF 1 - Director → ME
  • 3
    IMS (MOBILE PAYMENTS) LIMITED
    09351088
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2025-10-28 ~ now
    CIF 3 - Director → ME
  • 4
    INFOMEDIA SERVICES LIMITED
    - now 02553993
    INFO-MEDIA SERVICES LIMITED - 1997-10-15
    COMPUCARE SYSTEMS (EC) LIMITED - 1991-11-08
    1, The Stableyard, Holdenby House, Holdenby, Northamptonshire, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -323,506 GBP2023-12-31 ~ 2024-12-30
    Officer
    2017-03-30 ~ now
    CIF 2 - Director → ME
  • 5
    SWWIFT PAYMENTS LIMITED
    12428630
    7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → 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 9 February 2026 and licensed under the Open Government Licence v3.0.