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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 5
  • 1
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (103 offsprings)
    Officer
    2018-06-14 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Lane, Steven John
    Born in June 1975
    Individual (59 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (60 offsprings)
    Officer
    2022-04-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BROOKWORTH HOMES (HOLDINGS) LIMITED
    - 2023-11-13 07700878
    BDL (ASSET) LIMITED - 2011-09-28
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Person with significant control
    2018-06-14 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - now 12402750
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11 12402750 11406156
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - 2022-03-11 12402750
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM (ROWLANDS CASTLE) LIMITED

Period: 2021-11-18 ~ now
Company number: 11415433
Registered names
IMPERIUM (ROWLANDS CASTLE) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
4 GBP2024-06-30
Total Inventories
3,602,230 GBP2025-06-30
3,562,448 GBP2024-06-30
Debtors
16,496 GBP2025-06-30
20,652 GBP2024-06-30
Cash at bank and in hand
464 GBP2025-06-30
4,136 GBP2024-06-30
Current Assets
3,619,190 GBP2025-06-30
3,587,236 GBP2024-06-30
Net Current Assets/Liabilities
-905,668 GBP2025-06-30
-728,567 GBP2024-06-30
Total Assets Less Current Liabilities
-905,668 GBP2025-06-30
-728,563 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-905,669 GBP2025-06-30
-728,564 GBP2024-06-30
Equity
-905,668 GBP2025-06-30
-728,563 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
4 GBP2024-06-30
Investments in Group Undertakings
4 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
16,496 GBP2025-06-30
20,652 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,222,181 GBP2025-06-30
2,297,168 GBP2024-06-30
Trade Creditors/Trade Payables
Current
18,253 GBP2025-06-30
9,689 GBP2024-06-30
Amounts owed to group undertakings
Current
2,028,024 GBP2025-06-30
2,003,955 GBP2024-06-30
Other Creditors
Current
1,256,400 GBP2025-06-30
4,991 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

Related profiles found in government register
  • IMPERIUM (ROWLANDS CASTLE) LIMITED
    Info
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2021-11-18
    Registered number 11415433
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • IMPERIUM (ROWLANDS CASTLE) LIMITED
    S
    Registered number 11415433
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMIT BRANDS GROUP (HOLDINGS) LIMITED
    - now 14431679
    GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED
    - 2024-10-03 14431679 16757168
    1-3 Frederick's Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ 2024-11-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.