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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
    Maczka, Brian Anthony
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Maczka
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    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
    Maczka, Samuel Alexander
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Samuel Alexander Maczka
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-19 ~ 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
Ceased 1
  • Mr Samuel Alexander Maczka
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMAGINE TRANSFORMATIONS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
4,620 GBP2024-01-31
9,240 GBP2023-01-31
Property, Plant & Equipment
49,667 GBP2024-01-31
62,336 GBP2023-01-31
Fixed Assets
54,287 GBP2024-01-31
71,576 GBP2023-01-31
Total Inventories
55,342 GBP2024-01-31
56,379 GBP2023-01-31
Debtors
6,532 GBP2024-01-31
8,119 GBP2023-01-31
Cash at bank and in hand
10,942 GBP2024-01-31
9,211 GBP2023-01-31
Current Assets
72,816 GBP2024-01-31
73,709 GBP2023-01-31
Creditors
Current
113,786 GBP2024-01-31
100,790 GBP2023-01-31
Net Current Assets/Liabilities
-40,970 GBP2024-01-31
-27,081 GBP2023-01-31
Total Assets Less Current Liabilities
13,317 GBP2024-01-31
44,495 GBP2023-01-31
Creditors
Non-current
-35,220 GBP2023-01-31
Net Assets/Liabilities
817 GBP2024-01-31
9,275 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
717 GBP2024-01-31
9,175 GBP2023-01-31
Equity
817 GBP2024-01-31
9,275 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
23,100 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
18,480 GBP2024-01-31
13,860 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
4,620 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
100,068 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,401 GBP2024-01-31
37,732 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,669 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,240 GBP2024-01-31
9,240 GBP2023-01-31
Between one and five year
8,470 GBP2024-01-31
17,710 GBP2023-01-31
All periods
17,710 GBP2024-01-31
26,950 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-01-31
Class 2 ordinary share
25 shares2024-01-31
  • IMAGINE TRANSFORMATIONS LTD
    Info
    Registered number 12382879
    icon of addressRutland House 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.