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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 2
  • 1
    Lane, Steven John
    Born in June 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    89,194 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    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
Ceased 3
  • 1
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BDL (ASSET) LIMITED - 2011-09-28
    icon of addressBrookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 56 offsprings)
    Person with significant control
    2018-06-14 ~ 2021-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM (ROWLANDS CASTLE) LIMITED

Previous names
BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4 GBP2024-06-30
Total Inventories
3,562,448 GBP2024-06-30
3,663,064 GBP2023-06-30
Debtors
20,652 GBP2024-06-30
93,932 GBP2023-06-30
Cash at bank and in hand
4,136 GBP2024-06-30
8 GBP2023-06-30
Current Assets
3,587,236 GBP2024-06-30
3,757,004 GBP2023-06-30
Net Current Assets/Liabilities
-728,567 GBP2024-06-30
-205,820 GBP2023-06-30
Total Assets Less Current Liabilities
-728,563 GBP2024-06-30
-205,820 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-728,564 GBP2024-06-30
-205,821 GBP2023-06-30
Equity
-728,563 GBP2024-06-30
-205,820 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
4 GBP2024-06-30
Cost valuation
4 GBP2024-06-30
Investments in Group Undertakings
4 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
20,652 GBP2024-06-30
Amounts falling due within one year, Current
93,931 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
20,652 GBP2024-06-30
Amounts falling due within one year, Current
93,932 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,297,168 GBP2024-06-30
2,220,535 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,689 GBP2024-06-30
3,175 GBP2023-06-30
Amounts owed to group undertakings
Current
2,003,955 GBP2024-06-30
1,737,464 GBP2023-06-30
Other Creditors
Current
4,991 GBP2024-06-30
1,650 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

Related profiles found in government register
  • IMPERIUM (ROWLANDS CASTLE) LIMITED
    Info
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2019-09-03
    Registered number 11415433
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, Kent TN23 1EP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 7 months). 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
    icon of addressUnit 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
    icon of address1-3 Frederick's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-20 ~ 2024-11-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.