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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Kett, Leslie Alexander
Director born in June 1954Individual (1 offspring)Officer2018-11-28 ~ 2023-05-01OF - Director → CIF 0 - 2
Gibson, Josephine Kaweka
Born in October 1983Individual (4 offsprings)Officer2018-11-28 ~ nowOF - Director → CIF 0 - 3
Fearon, Ricardo James Sebastian
Born in April 1982Individual (8 offsprings)Officer2018-10-16 ~ nowOF - Director → CIF 0Mr Ricardo James Sebastian Fearon
Born in April 1982Individual (8 offsprings)Person with significant control2018-10-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Mckeown, James
Born in May 1992Individual (8 offsprings)Officer2025-04-25 ~ nowOF - Director → CIF 0
Company in focus
8 IMPERIAL SQUARE LTD
Period: 2018-11-13 ~ now
Company number: 11626068
Registered names
8 IMPERIAL SQUARE LTD - now
4ALBIONSTREET LIMITED - 2018-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,832,247 GBP2024-10-31
2,609,652 GBP2023-10-31
Total Inventories
31,443 GBP2024-10-31
Debtors
139,046 GBP2024-10-31
65,413 GBP2023-10-31
Cash at bank and in hand
16,574 GBP2024-10-31
58,157 GBP2023-10-31
Current Assets
187,063 GBP2024-10-31
123,570 GBP2023-10-31
Creditors
Current
118,771 GBP2024-10-31
50,867 GBP2023-10-31
Net Current Assets/Liabilities
68,292 GBP2024-10-31
72,703 GBP2023-10-31
Total Assets Less Current Liabilities
2,900,539 GBP2024-10-31
2,682,355 GBP2023-10-31
Creditors
Non-current
6,166,031 GBP2024-10-31
4,236,749 GBP2023-10-31
Net Assets/Liabilities
-3,265,492 GBP2024-10-31
-1,554,394 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
-3,265,692 GBP2024-10-31
-1,554,594 GBP2023-10-31
Equity
-3,265,492 GBP2024-10-31
-1,554,394 GBP2023-10-31
Average Number of Employees
172023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2024-10-31
2,200,000 GBP2023-10-31
Plant and equipment
650,042 GBP2024-10-31
444,845 GBP2023-10-31
Furniture and fittings
305,112 GBP2024-10-31
101,880 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,155,154 GBP2024-10-31
2,746,725 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248,842 GBP2024-10-31
131,344 GBP2023-10-31
Furniture and fittings
74,065 GBP2024-10-31
5,729 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,907 GBP2024-10-31
137,073 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,498 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
68,336 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,834 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2024-10-31
2,200,000 GBP2023-10-31
Plant and equipment
401,200 GBP2024-10-31
313,501 GBP2023-10-31
Furniture and fittings
231,047 GBP2024-10-31
96,151 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,154 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
38,861 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
97,031 GBP2024-10-31
65,413 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
139,046 GBP2024-10-31
65,413 GBP2023-10-31
Trade Creditors/Trade Payables
Current
78,518 GBP2024-10-31
21,317 GBP2023-10-31
Other Taxation & Social Security Payable
Current
31,183 GBP2024-10-31
28,055 GBP2023-10-31
Other Creditors
Current
9,070 GBP2024-10-31
1,495 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
40,556 GBP2024-10-31
48,455 GBP2023-10-31
Other Creditors
Non-current
6,125,475 GBP2024-10-31
4,188,294 GBP2023-10-31
Related profiles found in government register
8 IMPERIAL SQUARE LTD
Info4ALBIONSTREET LIMITED - 2018-11-13Registered number 116260688 Imperial Square, Cheltenham GL50 1QBPRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-08CIF 08 IMPERIAL SQUARE LIMITED
SRegistered number 116260688 Imperial Square, Cheltenham, United Kingdom, GL50 1QBLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
GTH PRIVATE COLLECTION LTD
149176268 Imperial Square, Cheltenham, United KingdomActive Corporate (4 parents)Person with significant control2024-04-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.