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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hall, David Peter
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2025-09-24
    OF - Director → CIF 0
    Mr David Peter Hall
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2019-02-25 ~ 2025-09-24
    PE - Right to appoint or remove directors → CIF 0
    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
    Jordan, William Michael John
    Company Director born in May 1987
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ 2025-09-24
    OF - Director → CIF 0
    Mr William Michael John Jordan
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2019-02-25 ~ 2025-09-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Truche-gordon, Mathew
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Patchett, Suzannah
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    IMP SOFTWARE BIDCO LIMITED
    16662826
    C/o Bishop Fleming, Brook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMP SOFTWARE LTD

Period: 2019-02-25 ~ now
Company number: 11843421
Registered name
IMP SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
842024-05-01 ~ 2025-04-30
612023-05-01 ~ 2024-04-30
Turnover/Revenue
8,403,634 GBP2024-05-01 ~ 2025-04-30
5,050,303 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-2,018,867 GBP2024-05-01 ~ 2025-04-30
-1,181,185 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
6,384,767 GBP2024-05-01 ~ 2025-04-30
3,869,118 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-5,013,538 GBP2024-05-01 ~ 2025-04-30
-3,128,693 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,371,229 GBP2024-05-01 ~ 2025-04-30
740,425 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
163,287 GBP2024-05-01 ~ 2025-04-30
57,281 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-56 GBP2024-05-01 ~ 2025-04-30
-18 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,534,460 GBP2024-05-01 ~ 2025-04-30
797,688 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,265,258 GBP2024-05-01 ~ 2025-04-30
595,605 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
53,548 GBP2025-04-30
43,515 GBP2024-04-30
Fixed Assets
53,548 GBP2025-04-30
43,515 GBP2024-04-30
Debtors
Current
1,931,510 GBP2025-04-30
1,664,580 GBP2024-04-30
Cash at bank and in hand
5,946,769 GBP2025-04-30
4,337,071 GBP2024-04-30
Current Assets
7,878,279 GBP2025-04-30
6,001,651 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,550,068 GBP2024-04-30
Net Current Assets/Liabilities
514,205 GBP2025-04-30
451,583 GBP2024-04-30
Total Assets Less Current Liabilities
567,753 GBP2025-04-30
495,098 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-75,314 GBP2025-04-30
-74,417 GBP2024-04-30
Net Assets/Liabilities
479,052 GBP2025-04-30
410,994 GBP2024-04-30
Equity
Called up share capital
20,333 GBP2025-04-30
20,111 GBP2024-04-30
20,111 GBP2023-05-01
Share premium
2,578 GBP2025-04-30
Retained earnings (accumulated losses)
456,141 GBP2025-04-30
390,883 GBP2024-04-30
109,278 GBP2023-05-01
Equity
479,052 GBP2025-04-30
410,994 GBP2024-04-30
129,389 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,265,258 GBP2024-05-01 ~ 2025-04-30
595,605 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,265,258 GBP2024-05-01 ~ 2025-04-30
595,605 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,265,258 GBP2024-05-01 ~ 2025-04-30
595,605 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-05-01 ~ 2025-04-30
-314,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,200,000 GBP2024-05-01 ~ 2025-04-30
-314,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
222 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
2,800 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
222 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-1,200,000 GBP2024-05-01 ~ 2025-04-30
-314,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-1,197,200 GBP2024-05-01 ~ 2025-04-30
-314,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
29,599 GBP2024-05-01 ~ 2025-04-30
17,197 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
5,946,769 GBP2025-04-30
4,337,071 GBP2024-04-30
1,921,901 GBP2023-05-01
Audit Fees/Expenses
17,000 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
4,448,229 GBP2024-05-01 ~ 2025-04-30
2,764,555 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
496,998 GBP2024-05-01 ~ 2025-04-30
298,352 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,017,679 GBP2024-05-01 ~ 2025-04-30
3,107,501 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
178,843 GBP2024-05-01 ~ 2025-04-30
77,068 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,700 GBP2024-05-01 ~ 2025-04-30
5,367 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
383,615 GBP2024-05-01 ~ 2025-04-30
199,422 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
1,200,000 GBP2024-05-01 ~ 2025-04-30
314,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
121,340 GBP2025-04-30
81,708 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
38,193 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
67,792 GBP2025-04-30
Property, Plant & Equipment
Computers
53,548 GBP2025-04-30
43,515 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,646,007 GBP2025-04-30
1,491,835 GBP2024-04-30
Prepayments/Accrued Income
Current
285,503 GBP2025-04-30
172,745 GBP2024-04-30
Trade Creditors/Trade Payables
Current
86,044 GBP2025-04-30
104,143 GBP2024-04-30
Corporation Tax Payable
Current
265,502 GBP2025-04-30
196,715 GBP2024-04-30
Taxation/Social Security Payable
Current
320,173 GBP2025-04-30
236,947 GBP2024-04-30
Other Creditors
Current
1,111 GBP2025-04-30
12,220 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,691,244 GBP2025-04-30
5,000,043 GBP2024-04-30
Creditors
Current
7,364,074 GBP2025-04-30
5,550,068 GBP2024-04-30
Non-current
75,314 GBP2025-04-30
74,417 GBP2024-04-30
Net Deferred Tax Liability/Asset
-13,387 GBP2025-04-30
-9,687 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,700 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-13,387 GBP2025-04-30
-9,687 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-04-30
1,000,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2025-04-30
1,000,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,336 shares2025-04-30
11,112 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-04-30
Par Value of Share
Class 4 ordinary share
0.012024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,883 GBP2025-04-30
30,000 GBP2024-04-30
Between one and five year
2,883 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,883 GBP2025-04-30
32,883 GBP2024-04-30
  • IMP SOFTWARE LTD
    Info
    Registered number 11843421
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.