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 4
  • 1
    Hollamby, Leigah Marie
    Finance Director born in September 1983
    Individual (15 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Hollamby, Leigah
    Individual (15 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Paine, Richard Simon
    Company Director born in September 1975
    Individual (15 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Dorrington, Joseph Roger
    Director born in November 1980
    Individual (24 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Paddock View, Calcot Lane, Curdridge, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,008 GBP2024-05-31
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Southcott, Christopher Andrew
    Director born in July 1987
    Individual (12 offsprings)
    Officer
    2017-01-20 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Christopher Andrew Southcott
    Born in July 1987
    Individual (12 offsprings)
    Person with significant control
    2017-01-20 ~ 2022-03-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Richard Simon Paine
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    2018-03-14 ~ 2022-03-25
    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
  • 3
    Mr Joseph Roger Dorrington
    Born in November 1980
    Individual (24 offsprings)
    Person with significant control
    2017-01-20 ~ 2022-03-25
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPERIAL HOMES SOUTHERN COUNTIES LTD

Previous name
IMPERIAL ESTATES SOUTHERN LIMITED - 2018-04-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
242023-02-01 ~ 2024-05-31
172022-02-01 ~ 2023-01-31
Property, Plant & Equipment
169,030 GBP2024-05-31
194,250 GBP2023-01-31
Fixed Assets
169,030 GBP2024-05-31
194,250 GBP2023-01-31
Total Inventories
9,413,548 GBP2024-05-31
14,483,048 GBP2023-01-31
Debtors
Current
1,978,880 GBP2024-05-31
794,742 GBP2023-01-31
Cash at bank and in hand
52,718 GBP2024-05-31
294,304 GBP2023-01-31
Current Assets
11,445,146 GBP2024-05-31
15,572,094 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,662,993 GBP2024-05-31
-14,599,674 GBP2023-01-31
Net Current Assets/Liabilities
782,153 GBP2024-05-31
972,420 GBP2023-01-31
Total Assets Less Current Liabilities
951,183 GBP2024-05-31
1,166,670 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-814,748 GBP2024-05-31
-1,028,258 GBP2023-01-31
Net Assets/Liabilities
113,211 GBP2024-05-31
132,881 GBP2023-01-31
Equity
Called up share capital
62 GBP2024-05-31
62 GBP2023-01-31
60 GBP2022-02-01
Retained earnings (accumulated losses)
113,149 GBP2024-05-31
132,819 GBP2023-01-31
631,274 GBP2022-02-01
Equity
113,211 GBP2024-05-31
132,881 GBP2023-01-31
631,334 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
510,329 GBP2023-02-01 ~ 2024-05-31
27,545 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
510,329 GBP2023-02-01 ~ 2024-05-31
27,545 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-529,999 GBP2023-02-01 ~ 2024-05-31
-526,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-529,999 GBP2023-02-01 ~ 2024-05-31
-526,000 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
2 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2022-02-01 ~ 2023-01-31
Retained earnings (accumulated losses)
-529,999 GBP2023-02-01 ~ 2024-05-31
-526,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-529,999 GBP2023-02-01 ~ 2024-05-31
-525,998 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-02-01 ~ 2024-05-31
Motor vehicles
02023-02-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,150 GBP2024-05-31
210,150 GBP2023-01-31
Motor vehicles
88,672 GBP2024-05-31
58,685 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
278,822 GBP2024-05-31
268,835 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,000 GBP2023-02-01 ~ 2024-05-31
Motor vehicles
-44,000 GBP2023-02-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-64,000 GBP2023-02-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
59,914 GBP2023-01-31
Motor vehicles
14,671 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
74,585 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
47,536 GBP2023-02-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
3,671 GBP2023-02-01 ~ 2024-05-31
Owned/Freehold
51,207 GBP2023-02-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,000 GBP2023-02-01 ~ 2024-05-31
Motor vehicles
-11,000 GBP2023-02-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,000 GBP2023-02-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,450 GBP2024-05-31
Motor vehicles
7,342 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,792 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
87,700 GBP2024-05-31
150,236 GBP2023-01-31
Motor vehicles
81,330 GBP2024-05-31
44,014 GBP2023-01-31
Plant and equipment, Under hire purchased contracts or finance leases
67,325 GBP2024-05-31
100,988 GBP2023-01-31
Under hire purchased contracts or finance leases
67,325 GBP2024-05-31
100,988 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
202,318 GBP2024-05-31
510 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,110,876 GBP2024-05-31
388,495 GBP2023-01-31
Other Debtors
Current
617,613 GBP2024-05-31
373,037 GBP2023-01-31
Prepayments/Accrued Income
Current
48,073 GBP2024-05-31
32,700 GBP2023-01-31
Bank Borrowings
Current
13,333 GBP2024-05-31
10,969 GBP2023-01-31
Other Remaining Borrowings
Current
325,000 GBP2024-05-31
1,286,398 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,417,255 GBP2024-05-31
606,711 GBP2023-01-31
Amounts owed to group undertakings
Current
56,240 GBP2023-01-31
Corporation Tax Payable
Current
111,956 GBP2024-05-31
Taxation/Social Security Payable
Current
95,925 GBP2024-05-31
31,427 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
42,907 GBP2024-05-31
28,254 GBP2023-01-31
Other Creditors
Current
8,246,557 GBP2024-05-31
12,162,851 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
410,060 GBP2024-05-31
416,824 GBP2023-01-31
Creditors
Current
10,662,993 GBP2024-05-31
14,599,674 GBP2023-01-31
Bank Borrowings
Non-current
719,196 GBP2024-05-31
22,364 GBP2023-01-31
Other Remaining Borrowings
Non-current
927,463 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
95,552 GBP2024-05-31
78,431 GBP2023-01-31
Creditors
Non-current
814,748 GBP2024-05-31
1,028,258 GBP2023-01-31
Net Deferred Tax Liability/Asset
-23,224 GBP2024-05-31
-5,531 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,693 GBP2023-02-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,224 GBP2024-05-31
-5,531 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,831 GBP2024-05-31
Between one and five year
8,372 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,203 GBP2024-05-31
Related profiles found in government register
  • IMPERIAL HOMES SOUTHERN COUNTIES LTD
    Info
    IMPERIAL ESTATES SOUTHERN LIMITED - 2018-04-05
    Registered number 10574678
    Paddock View Calcot Lane, Curdridge, Southampton SO32 2BN
    Private Limited Company incorporated on 2017-01-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • IMPERIAL HOMES SOUTHERN COUNTIES LIMITED
    S
    Registered number 10574678
    Paddock View, Calcot Mount, Calcot Lane, Curdridge, Southampton, United Kingdom, SO32 2BN
    Limited in Companies House, United Kingdom
    CIF 1
  • IMPERIAL HOMES SOUTHERN COUNTIES LIMITED
    S
    Registered number 10574678
    So32 2bn, Paddock View, Paddock View, Calcot Lane, Curdridge, United Kingdom, SO32 2BN
    Limited Company in Comapnies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Paddock View Paddock View, Calcot Lane, Curdridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2022-01-28 ~ 2024-10-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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