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
    Yazicioglu, Serkan
    Managing Director born in September 1976
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mr Serkan Yazicioglu
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cakir, Mustafa
    Managing Director born in March 1975
    Individual (12 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mr Mustafa Cakir
    Born in March 1975
    Individual (12 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Hulusi Binboga
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2022-04-20 ~ 2024-05-23
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dogan, Aliriza
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 3
    Ozturk, Erel
    Businessman born in May 1989
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Erel Ozturk
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2018-06-27 ~ 2024-05-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPERIAL BUSINESS (LONDON) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,162,330 GBP2024-02-29
2,228,424 GBP2023-02-28
Fixed Assets - Investments
1,597,874 GBP2024-02-29
1,597,874 GBP2023-02-28
Fixed Assets
3,760,204 GBP2024-02-29
3,826,298 GBP2023-02-28
Debtors
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Cash at bank and in hand
22,253 GBP2024-02-29
150,549 GBP2023-02-28
Current Assets
172,253 GBP2024-02-29
300,549 GBP2023-02-28
Net Current Assets/Liabilities
-565,336 GBP2024-02-29
-228,530 GBP2023-02-28
Total Assets Less Current Liabilities
3,194,868 GBP2024-02-29
3,597,768 GBP2023-02-28
Net Assets/Liabilities
-134,522 GBP2024-02-29
27,161 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-134,622 GBP2024-02-29
27,061 GBP2023-02-28
Equity
-134,522 GBP2024-02-29
27,161 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,100,000 GBP2024-02-29
2,100,000 GBP2023-02-28
Plant and equipment
185,941 GBP2024-02-29
185,941 GBP2023-02-28
Motor cars
68,112 GBP2023-02-28
Furniture and fittings
1,890 GBP2024-02-29
1,890 GBP2023-02-28
Computers
2,986 GBP2024-02-29
2,986 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,290,817 GBP2024-02-29
2,358,929 GBP2023-02-28
Property, Plant & Equipment - Disposals
-68,112 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,151 GBP2024-02-29
109,426 GBP2023-02-28
Motor cars
17,833 GBP2023-02-28
Furniture and fittings
1,890 GBP2024-02-29
1,512 GBP2023-02-28
Computers
2,446 GBP2024-02-29
1,734 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,487 GBP2024-02-29
130,505 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,725 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
378 GBP2023-03-01 ~ 2024-02-29
Computers
712 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,815 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,833 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
2,100,000 GBP2024-02-29
2,100,000 GBP2023-02-28
Plant and equipment
61,790 GBP2024-02-29
76,515 GBP2023-02-28
Computers
540 GBP2024-02-29
1,252 GBP2023-02-28
Motor cars
50,279 GBP2023-02-28
Furniture and fittings
378 GBP2023-02-28
Under hire purchased contracts or finance leases, Plant and equipment
17,833 GBP2024-02-29
Amounts invested in assets
Cost valuation, Non-current
1,597,874 GBP2023-02-28
Non-current
1,597,874 GBP2024-02-29
Debtors
Amounts falling due after one year
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,002 GBP2024-02-29
2,002 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
  • IMPERIAL BUSINESS (LONDON) LTD
    Info
    Registered number 11436262
    Mezopotamya Food Centre, 460-462 Greenford Road, Greenford UB6 8SQ
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.