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 2
  • 1
    Lane, Steven John
    Director born in June 1975
    Individual (54 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    BDL (ASSET) LIMITED - 2011-09-28
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 71 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (9 offsprings)
    Officer
    2022-04-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (77 offsprings)
    Officer
    2018-06-14 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BDL (ASSET) LIMITED - 2011-09-28
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 71 offsprings)
    Person with significant control
    2018-06-14 ~ 2021-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPERIUM (ROWLANDS CASTLE) LIMITED

Previous names
BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Total Inventories
3,663,064 GBP2023-06-30
2,224,442 GBP2022-06-30
Debtors
93,932 GBP2023-06-30
11,649 GBP2022-06-30
Cash at bank and in hand
8 GBP2023-06-30
19,128 GBP2022-06-30
Current Assets
3,757,004 GBP2023-06-30
2,255,219 GBP2022-06-30
Net Current Assets/Liabilities
-205,820 GBP2023-06-30
-75,745 GBP2022-06-30
Total Assets Less Current Liabilities
-205,820 GBP2023-06-30
-75,745 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-205,821 GBP2023-06-30
-75,746 GBP2022-06-30
Equity
-205,820 GBP2023-06-30
-75,745 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
93,931 GBP2023-06-30
11,649 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
93,932 GBP2023-06-30
11,649 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,220,535 GBP2023-06-30
1,148,648 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,175 GBP2023-06-30
70,228 GBP2022-06-30
Amounts owed to group undertakings
Current
1,737,464 GBP2023-06-30
980,804 GBP2022-06-30
Other Creditors
Current
1,650 GBP2023-06-30
131,284 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Related profiles found in government register
  • IMPERIUM (ROWLANDS CASTLE) LIMITED
    Info
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    Registered number 11415433
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent TN23 1EP
    Private Limited Company incorporated on 2018-06-14 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
Active 0
  • Not found in our database.
Ceased 1
  • GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED - 2024-10-03
    1-3 Frederick's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2022-10-20 ~ 2024-11-14
    CIF 1 - Ownership of shares – 75% or more → OE
    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.