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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
    Gluck, Hershel
    Born in November 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address45, Stamford Hill, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressLynton House 7-12, Tavistock Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,213,055 GBP2024-03-31
    Person with significant control
    2020-03-18 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    icon of address7-12, Tavistock Square, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Officer
    2019-11-29 ~ 2020-01-30
    PE - Director → CIF 0
    Person with significant control
    2019-11-29 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPACT SMART HOMES LIMITED

Previous name
IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
415 GBP2024-03-31
22,352 GBP2023-03-31
Debtors
11,273,276 GBP2024-03-31
9,871,796 GBP2023-03-31
Cash at bank and in hand
13,020 GBP2024-03-31
81,542 GBP2023-03-31
Current Assets
11,286,296 GBP2024-03-31
9,953,338 GBP2023-03-31
Net Current Assets/Liabilities
-549,910 GBP2024-03-31
-519,547 GBP2023-03-31
Total Assets Less Current Liabilities
-549,495 GBP2024-03-31
-497,195 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
699,950 GBP2024-03-31
699,950 GBP2023-03-31
Retained earnings (accumulated losses)
-1,249,645 GBP2024-03-31
-1,197,345 GBP2023-03-31
Equity
-549,495 GBP2024-03-31
-497,195 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
415 GBP2024-03-31
22,352 GBP2023-03-31
Amounts Owed By Related Parties
11,273,168 GBP2024-03-31
Current
9,871,796 GBP2023-03-31
Other Debtors
Amounts falling due within one year
108 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,273,276 GBP2024-03-31
9,871,796 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,563 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
11,826,591 GBP2024-03-31
10,468,889 GBP2023-03-31
Other Creditors
Current
3,052 GBP2024-03-31
3,996 GBP2023-03-31
Creditors
Current
11,836,206 GBP2024-03-31
10,472,885 GBP2023-03-31
Related profiles found in government register
  • IMPACT SMART HOMES LIMITED
    Info
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    Registered number 12339950
    icon of address45 Stamford Hill, London N16 5SR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • IMPACT SMART HOMES LIMITED
    S
    Registered number missing
    icon of address63/66, Hatton Garden, Suite 23, London, England, EC1N 8LE
    Limited Company
    CIF 1
  • IMPACT SMART HOMES LIMITED
    S
    Registered number missing
    icon of address63/66, Hatton Gardens, London, England, EC1N 8LE
    Limited Company
    CIF 2
  • IMPACT SMART HOMES LIMITED
    S
    Registered number 12339950
    icon of address1, Vicarage Lane, London, England, E15 4HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    VIVA RESIDENTIAL LIMITED - 2019-11-18
    icon of addressNumber One, Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,759 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    IRIS DEVELOPMENT HOLDINGS LTD - 2020-02-13
    icon of address101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,714 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-12-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WINDERMERE SOUTH LIMITED - 2020-11-25
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -805,176 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,180 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -504,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -283,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    IMPACT DEVELOPMENTS FEVERSHAM LTD - 2020-10-23
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,317 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,734 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,312 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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