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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.

Parent entities and officers
Active 3
  • 1
    Smailes, Daniel Philip
    Company Director born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smailes, Philip John
    Director born in August 1963
    Individual (600 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Philip John Smailes
    Born in August 1963
    Individual (600 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Smailes, Linda Yvonne
    Director Of Hr And Accounts born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Campbell, Edward Dorson
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

I-MEX (M&E) HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,176 GBP2023-12-31
1,176 GBP2022-12-31
Investment Property
770,000 GBP2023-12-31
825,000 GBP2022-12-31
Fixed Assets
771,176 GBP2023-12-31
826,176 GBP2022-12-31
Debtors
4,346 GBP2023-12-31
108,955 GBP2022-12-31
Cash at bank and in hand
148,965 GBP2023-12-31
112,161 GBP2022-12-31
Current Assets
153,311 GBP2023-12-31
221,116 GBP2022-12-31
Creditors
Current
190,114 GBP2023-12-31
245,378 GBP2022-12-31
Net Current Assets/Liabilities
-36,803 GBP2023-12-31
-24,262 GBP2022-12-31
Total Assets Less Current Liabilities
734,373 GBP2023-12-31
801,914 GBP2022-12-31
Net Assets/Liabilities
734,373 GBP2023-12-31
791,950 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
176 GBP2023-12-31
176 GBP2022-12-31
176 GBP2021-12-31
Retained earnings (accumulated losses)
733,197 GBP2023-12-31
790,774 GBP2022-12-31
725,647 GBP2021-12-31
Equity
734,373 GBP2023-12-31
791,950 GBP2022-12-31
726,823 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-456,425 GBP2023-01-01 ~ 2023-12-31
-428,160 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-456,425 GBP2023-01-01 ~ 2023-12-31
-428,160 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
398,848 GBP2023-01-01 ~ 2023-12-31
493,287 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
398,848 GBP2023-01-01 ~ 2023-12-31
493,287 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,176 GBP2022-12-31
Investments in Group Undertakings
1,176 GBP2023-12-31
1,176 GBP2022-12-31
Investment Property - Fair Value Model
770,000 GBP2023-12-31
825,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
104,630 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
56 GBP2023-12-31
35 GBP2022-12-31
Prepayments
Current
4,290 GBP2023-12-31
4,290 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,346 GBP2023-12-31
Amounts falling due within one year, Current
108,955 GBP2022-12-31
Trade Creditors/Trade Payables
Current
816 GBP2023-12-31
Amounts owed to group undertakings
Current
8,055 GBP2023-12-31
Corporation Tax Payable
Current
3,688 GBP2023-12-31
5,313 GBP2022-12-31
Other Creditors
Current
3,597 GBP2023-12-31
3,597 GBP2022-12-31
Accrued Liabilities
Current
5,000 GBP2023-12-31
1,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,964 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
562 shares2023-12-31
Class 2 ordinary share
238 shares2023-12-31
Class 3 ordinary share
200 shares2023-12-31

Related profiles found in government register
  • I-MEX (M&E) HOLDINGS LIMITED
    Info
    Registered number 10791647
    icon of addressUnits H18-20 Risby Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk IP28 6RD
    Private Limited Company incorporated on 2017-05-26 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • I-MEX (M&E) HOLDINGS LIMITED
    S
    Registered number 10791647
    icon of addressUnit 3 & 4, Manor Park, Church Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2QR
    Limited Company in Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit H18-20 Risby Business Park, Newmarket Road, Risby, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,419,911 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.