logo
explain how to read the page

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 3
  • 1
    Clare, Natalie Alanna
    Born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Steven John
    Born in June 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIUM GROUP DEVELOPMENTS LIMITED - now
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    89,194 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-06 ~ 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
Ceased 1
  • Marshall, Barry Robert
    Cfo born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM CONSTRUCTION LIMITED

Previous name
IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
67,776 GBP2024-06-30
74,414 GBP2023-06-30
Debtors
489,555 GBP2024-06-30
912,682 GBP2023-06-30
Cash at bank and in hand
423 GBP2024-06-30
1,684 GBP2023-06-30
Current Assets
489,978 GBP2024-06-30
914,366 GBP2023-06-30
Net Current Assets/Liabilities
-1,117,128 GBP2024-06-30
-1,511,106 GBP2023-06-30
Total Assets Less Current Liabilities
-1,049,352 GBP2024-06-30
-1,436,692 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,049,353 GBP2024-06-30
-1,436,693 GBP2023-06-30
Equity
-1,049,352 GBP2024-06-30
-1,436,692 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
156,337 GBP2024-06-30
93,276 GBP2023-06-30
Furniture and fittings
2,902 GBP2024-06-30
2,902 GBP2023-06-30
Motor vehicles
154,413 GBP2023-06-30
Computers
14,309 GBP2024-06-30
14,309 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
173,548 GBP2024-06-30
264,900 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-154,413 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-154,413 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,525 GBP2024-06-30
71,884 GBP2023-06-30
Furniture and fittings
1,938 GBP2024-06-30
1,356 GBP2023-06-30
Motor vehicles
104,078 GBP2023-06-30
Computers
14,309 GBP2024-06-30
13,168 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,772 GBP2024-06-30
190,486 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,641 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
582 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
8,058 GBP2023-07-01 ~ 2024-06-30
Computers
1,141 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,422 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-112,136 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,136 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
66,812 GBP2024-06-30
21,392 GBP2023-06-30
Furniture and fittings
964 GBP2024-06-30
1,546 GBP2023-06-30
Motor vehicles
50,335 GBP2023-06-30
Computers
1,141 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,227 GBP2024-06-30
Current, Amounts falling due within one year
35,332 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
124,434 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
329,894 GBP2024-06-30
Current, Amounts falling due within one year
877,350 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
489,555 GBP2024-06-30
Current, Amounts falling due within one year
912,682 GBP2023-06-30
Trade Creditors/Trade Payables
Current
113,894 GBP2024-06-30
189,045 GBP2023-06-30
Amounts owed to group undertakings
Current
1,444,096 GBP2024-06-30
2,066,062 GBP2023-06-30
Other Taxation & Social Security Payable
Current
816 GBP2024-06-30
7,042 GBP2023-06-30
Other Creditors
Current
48,300 GBP2024-06-30
163,323 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
  • IMPERIUM CONSTRUCTION LIMITED
    Info
    IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
    Registered number 12387307
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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