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
    Mrs Saleha Patel
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2019-11-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Mohamed Mohsin Hasan Ahmed
    Director born in December 1977
    Individual (34 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Mohamed Mohsin Hasan Ahmed Patel
    Born in December 1977
    Individual (34 offsprings)
    Person with significant control
    2019-06-10 ~ now
    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 directorsCIF 0
parent relation
Company in focus

IMPERIUM (NW) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,675,300 GBP2024-03-31
420,300 GBP2023-03-31
Debtors
10,967,486 GBP2024-03-31
11,527,891 GBP2023-03-31
Cash at bank and in hand
1,944,984 GBP2024-03-31
1,853,520 GBP2023-03-31
Current Assets
12,912,470 GBP2024-03-31
13,381,411 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-119,572 GBP2024-03-31
-328,591 GBP2023-03-31
Net Current Assets/Liabilities
12,792,898 GBP2024-03-31
13,052,820 GBP2023-03-31
Total Assets Less Current Liabilities
14,468,198 GBP2024-03-31
13,473,120 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
14,467,898 GBP2024-03-31
13,472,820 GBP2023-03-31
Equity
14,468,198 GBP2024-03-31
13,473,120 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,675,300 GBP2024-03-31
420,300 GBP2023-03-31
Amounts Owed By Related Parties
7,263,319 GBP2024-03-31
Current
7,577,891 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,704,167 GBP2024-03-31
3,950,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,967,486 GBP2024-03-31
11,527,891 GBP2023-03-31
Corporation Tax Payable
Current
3,036 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
116,536 GBP2024-03-31
328,591 GBP2023-03-31
Creditors
Current
119,572 GBP2024-03-31
328,591 GBP2023-03-31

Related profiles found in government register
  • IMPERIUM (NW) LTD
    Info
    Registered number 12040001
    Muirfield Buildings 5 Fairways Office Park Pittman Way, Fulwood, Preston PR2 9LF
    Private Limited Company incorporated on 2019-06-10 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • IMPERIUM (NW) LTD
    S
    Registered number 12040001
    Muirfield Buildings 5 Fairways Office Park, Pittman Way, Fulwood, Preston, England, PR2 9LF
    Private Limited Company in England, United Kingdom
    CIF 1
  • IMPERIUM (NW) LTD
    S
    Registered number 12040001
    Muirfield Buildings, 5 Faiways Office Park, Puttman Way, Fulwood, Preston, England, PR2 9LF
    Company Limited By Shares in Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Miurfield Buildings 5 Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Muirfields Buildings 5 Fairways Office Park, Pittman Way Fulwood, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    4,300,869 GBP2024-03-31
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.