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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
    Rossiter, Samuel Stephen
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
    Mr Samuel Stephen Rossiter
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    Wendland, Simon Edward Charles
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Charles Wendland
    Born in February 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

1 IMPERIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
799,691 GBP2024-03-31
799,691 GBP2023-03-31
Debtors
11,837 GBP2024-03-31
43,837 GBP2023-03-31
Cash at bank and in hand
1,281 GBP2024-03-31
546 GBP2023-03-31
Current Assets
13,118 GBP2024-03-31
44,383 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,593 GBP2023-03-31
Net Current Assets/Liabilities
-6,201 GBP2024-03-31
27,790 GBP2023-03-31
Total Assets Less Current Liabilities
793,490 GBP2024-03-31
827,481 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-800,679 GBP2023-03-31
Net Assets/Liabilities
4,750 GBP2024-03-31
26,802 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,650 GBP2024-03-31
26,702 GBP2023-03-31
Equity
4,750 GBP2024-03-31
26,802 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
799,691 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,837 GBP2024-03-31
43,837 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,593 GBP2024-03-31
11,593 GBP2023-03-31
Corporation Tax Payable
Current
2,726 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
19,319 GBP2024-03-31
16,593 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
413,740 GBP2024-03-31
425,679 GBP2023-03-31
Other Creditors
Non-current
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Creditors
Non-current
788,740 GBP2024-03-31
800,679 GBP2023-03-31

  • 1 IMPERIAL LIMITED
    Info
    Registered number 11825372
    icon of address1 Imperial Square, Cheltenham, Gloucestershire GL50 1QB
    Private Limited Company incorporated on 2019-02-13 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.