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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 2
  • 1
    Wendland, Simon Edward Charles
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Charles Wendland
    Born in February 1976
    Individual (13 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rossiter, Samuel Stephen
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Mr Samuel Stephen Rossiter
    Born in August 1978
    Individual (11 offsprings)
    Person with significant control
    2019-02-13 ~ 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
parent relation
Company in focus

1 IMPERIAL LIMITED

Period: 2019-02-13 ~ now
Company number: 11825372
Registered name
1 IMPERIAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
799,691 GBP2025-03-31
799,691 GBP2024-03-31
Debtors
0 GBP2025-03-31
11,837 GBP2024-03-31
Cash at bank and in hand
515 GBP2025-03-31
1,281 GBP2024-03-31
Current Assets
515 GBP2025-03-31
13,118 GBP2024-03-31
Creditors
Amounts falling due within one year
-23,969 GBP2025-03-31
-19,319 GBP2024-03-31
Net Current Assets/Liabilities
-23,454 GBP2025-03-31
-6,201 GBP2024-03-31
Total Assets Less Current Liabilities
776,237 GBP2025-03-31
793,490 GBP2024-03-31
Creditors
Amounts falling due after one year
-775,026 GBP2025-03-31
-788,740 GBP2024-03-31
Net Assets/Liabilities
1,211 GBP2025-03-31
4,750 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,111 GBP2025-03-31
4,650 GBP2024-03-31
Equity
1,211 GBP2025-03-31
4,750 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
799,691 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
11,837 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,260 GBP2025-03-31
11,593 GBP2024-03-31
Corporation Tax Payable
Current
2,820 GBP2025-03-31
2,726 GBP2024-03-31
Other Creditors
Current
7,889 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
23,969 GBP2025-03-31
19,319 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
400,026 GBP2025-03-31
413,740 GBP2024-03-31
Other Creditors
Non-current
375,000 GBP2025-03-31
375,000 GBP2024-03-31

  • 1 IMPERIAL LIMITED
    Info
    Registered number 11825372
    1 Imperial Square, Cheltenham, Gloucestershire GL50 1QB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.