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
    Hough, Christopher James
    Chief Financial Officer born in February 1985
    Individual (26 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Gittins, Guy Stewart
    Chief Executive Officer born in May 1980
    Individual (17 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mcbride, Thomas
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2017-03-02 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Cole, Michael David
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2016-08-04 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Michael David Cole
    Born in August 1970
    Individual (14 offsprings)
    Person with significant control
    2016-08-04 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Glenn Michael
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Baker, Jason Delville
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ 2019-12-30
    OF - Director → CIF 0
  • 5
    Payton, Daniel Robert Charles
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2017-03-02 ~ 2019-06-11
    OF - Director → CIF 0
parent relation
Company in focus

IMAGINE PROPERTY GROUP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
575,649 GBP2024-03-31
607,630 GBP2023-03-31
Property, Plant & Equipment
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
159,647 GBP2023-03-31
Fixed Assets
684,649 GBP2024-03-31
776,277 GBP2023-03-31
Debtors
378,919 GBP2024-03-31
231,810 GBP2023-03-31
Cash at bank and in hand
1,173,583 GBP2024-03-31
1,510,968 GBP2023-03-31
Current Assets
1,552,502 GBP2024-03-31
1,742,778 GBP2023-03-31
Creditors
Current
1,322,664 GBP2024-03-31
894,968 GBP2023-03-31
Net Current Assets/Liabilities
229,838 GBP2024-03-31
847,810 GBP2023-03-31
Total Assets Less Current Liabilities
914,487 GBP2024-03-31
1,624,087 GBP2023-03-31
Creditors
Non-current
130,031 GBP2024-03-31
176,781 GBP2023-03-31
Net Assets/Liabilities
784,456 GBP2024-03-31
1,447,306 GBP2023-03-31
Equity
Called up share capital
157 GBP2024-03-31
194 GBP2023-03-31
Capital redemption reserve
43 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
784,256 GBP2024-03-31
1,447,106 GBP2023-03-31
Equity
784,456 GBP2024-03-31
1,447,306 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
799,516 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
223,867 GBP2024-03-31
191,886 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
31,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2023-03-31

  • IMAGINE PROPERTY GROUP LIMITED
    Info
    Registered number 10313168
    Block B, 26 Wilmington Close, Watford WD18 0FQ
    Private Limited Company incorporated on 2016-08-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.