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
Mr Nick Southgate
Born in November 1966Individual (4 offsprings)Person with significant control
2017-02-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mitchell, Byron Lindenberg
Company Director born in December 1981Individual (5 offsprings)Officer 2020-05-19 ~ nowOF - director → CIF 0 - 3
Sealey, James
Company Director born in November 1983Individual (11 offsprings)Officer 2017-02-21 ~ nowOF - director → CIF 0Mr James Sealey
Born in November 1983Individual (11 offsprings)Person with significant control 2017-02-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
1
Southgate, Nick
Company Director born in November 1966Individual (4 offsprings)Officer 2017-02-21 ~ 2023-12-13OF - director → CIF 0
Company in focus
IMAGINE CAPITAL LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
8,347 GBP2023-12-31
5,854 GBP2022-12-31
Current Assets
119,128 GBP2023-12-31
127,072 GBP2022-12-31
Net Current Assets/Liabilities
-85,665 GBP2023-12-31
-184,507 GBP2022-12-31
Total Assets Less Current Liabilities
-77,318 GBP2023-12-31
-178,653 GBP2022-12-31
Net Assets/Liabilities
-95,653 GBP2023-12-31
-206,988 GBP2022-12-31
Equity
-95,653 GBP2023-12-31
-206,988 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,908 GBP2023-12-31
Computers
15,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
206 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,482 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,058 GBP2023-12-31
Computers
8,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,291 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
850 GBP2023-12-31
944 GBP2022-12-31
Computers
7,495 GBP2023-12-31
4,908 GBP2022-12-31
Property, Plant & Equipment
8,345 GBP2023-12-31
5,852 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,495 GBP2023-12-31
96,231 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,741 GBP2023-12-31
12,457 GBP2022-12-31
Other Debtors
Current
45,538 GBP2023-12-31
12,517 GBP2022-12-31
Prepayments/Accrued Income
Current
16,300 GBP2023-12-31
5,800 GBP2022-12-31
Debtors
Current
119,074 GBP2023-12-31
127,005 GBP2022-12-31
Bank Overdrafts
Current
88,876 GBP2023-12-31
124,087 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,293 GBP2023-12-31
11,164 GBP2022-12-31
Corporation Tax Payable
Current
13 GBP2023-12-31
727 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,285 GBP2023-12-31
13,348 GBP2022-12-31
Other Creditors
Current
68,980 GBP2023-12-31
122,974 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,346 GBP2023-12-31
29,279 GBP2022-12-31
Bank Borrowings
Non-current
18,335 GBP2023-12-31
28,335 GBP2022-12-31
Related profiles found in government register
- Registered number 10631785
IMAGINE CAPITAL LIMITED
Info
Ground Floor, 45 Pall Mall, London SW1Y 5JGPrivate Limited Company incorporated on 2017-02-21 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 IMAGINE CAPITAL LIMITED
SRegistered number 10631785CIF 1 CIF 245, Pall Mall, London, England, SW1Y 5JGIMAGINE CAPITAL LIMITED
SRegistered number 10631785CIF 3Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Offspring entities and appointments
Active
3
- 145 Pall Mall, London, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2020-12-21 ~ nowCIF 2 - director → MEPerson with significant control 2020-12-21 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 245 Pall Mall, London, EnglandCorporate (2 parents)Equity (Company account)-4,054 GBP2024-02-29Officer 2021-02-02 ~ nowCIF 1 - director → MEPerson with significant control 2021-02-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Ground Floor, 45 Pall Mall, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2020-05-19 ~ nowCIF 3 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.