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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 4
  • 1
    Barkham, Marcus
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Seaman, Nicholas Richard Motum
    Born in July 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Lurie, Adrian Paul
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, New Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    68,211 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Black, Richard Edward
    Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2020-11-03
    OF - Director → CIF 0
  • 2
    Webber, Jonathan
    Accountant born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Holdaway, Mark John
    Chief Executive born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Dobson, Joanna Claire
    Finance Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Purewal, Inderjeet Singh
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
12,833 GBP2023-12-31
19,833 GBP2022-12-31
Fixed Assets - Investments
15,733,684 GBP2023-12-31
11,987,343 GBP2022-12-31
Fixed Assets
15,746,517 GBP2023-12-31
12,007,176 GBP2022-12-31
Debtors
73,749 GBP2023-12-31
39,358 GBP2022-12-31
Cash at bank and in hand
489 GBP2023-12-31
48 GBP2022-12-31
Current Assets
74,238 GBP2023-12-31
39,406 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,529,465 GBP2023-12-31
Net Current Assets/Liabilities
-9,455,227 GBP2023-12-31
-5,728,386 GBP2022-12-31
Total Assets Less Current Liabilities
6,291,290 GBP2023-12-31
6,278,790 GBP2022-12-31
Net Assets/Liabilities
-2,555,029 GBP2023-12-31
-1,604,984 GBP2022-12-31
Equity
Called up share capital
95,500 GBP2023-12-31
95,500 GBP2022-12-31
Retained earnings (accumulated losses)
-2,650,529 GBP2023-12-31
-1,700,484 GBP2022-12-31
Equity
-2,555,029 GBP2023-12-31
-1,604,984 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
15,733,684 GBP2023-12-31
11,987,343 GBP2022-12-31
Other Debtors
Amounts falling due within one year
73,749 GBP2023-12-31
39,358 GBP2022-12-31
Amounts owed to group undertakings
Current
8,671,827 GBP2023-12-31
5,628,210 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,690 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
826,948 GBP2023-12-31
139,582 GBP2022-12-31
Creditors
Current
9,529,465 GBP2023-12-31
5,767,792 GBP2022-12-31
Other Creditors
Non-current
8,846,319 GBP2023-12-31
7,883,774 GBP2022-12-31
Total Borrowings
Non-current
8,846,319 GBP2023-12-31
7,883,774 GBP2022-12-31

Related profiles found in government register
  • IMPERIAL BIDCO LIMITED
    Info
    Registered number 12212388
    icon of addressUnit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire S60 1DX
    PRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • IMPERIAL BIDCO LIMITED
    S
    Registered number 12212388
    icon of addressUnit 1 Genesis Business Park, Sheffield Road, Rotherham, England, S60 1DX
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • IMPERIAL BIDCO LIMITED
    S
    Registered number 12212388
    icon of addressUnit 1, Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1DX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 19 Guiness Rd Trading Estate, Traffod Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,921 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,456,386 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.