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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 4
  • 1
    Lane, Steven John
    Born in June 1975
    Individual (59 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Barry Robert
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2020-01-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Clare, Natalie Alanna
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    IMPERIUM GROUP (HOLDINGS) LIMITED - now 11406156 12402750
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11 11406156
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM CONSTRUCTION LIMITED

Period: 2021-03-16 ~ now
Company number: 12387307 13023516
Registered names
IMPERIUM CONSTRUCTION LIMITED - now 13023516
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
39,025 GBP2025-06-30
67,776 GBP2024-06-30
Debtors
340,485 GBP2025-06-30
489,555 GBP2024-06-30
Cash at bank and in hand
423 GBP2024-06-30
Current Assets
340,485 GBP2025-06-30
489,978 GBP2024-06-30
Net Current Assets/Liabilities
-1,285,785 GBP2025-06-30
-1,117,128 GBP2024-06-30
Total Assets Less Current Liabilities
-1,246,760 GBP2025-06-30
-1,049,352 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,246,761 GBP2025-06-30
-1,049,353 GBP2024-06-30
Equity
-1,246,760 GBP2025-06-30
-1,049,352 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
156,337 GBP2024-06-30
Furniture and fittings
2,902 GBP2024-06-30
Computers
14,309 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
173,548 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
117,676 GBP2025-06-30
89,525 GBP2024-06-30
Furniture and fittings
2,538 GBP2025-06-30
1,938 GBP2024-06-30
Computers
14,309 GBP2025-06-30
14,309 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,523 GBP2025-06-30
105,772 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,151 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
600 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,751 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
38,661 GBP2025-06-30
66,812 GBP2024-06-30
Furniture and fittings
364 GBP2025-06-30
964 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,336 GBP2025-06-30
35,227 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
55,428 GBP2025-06-30
124,434 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
252,721 GBP2025-06-30
329,894 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
340,485 GBP2025-06-30
489,555 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,188 GBP2025-06-30
Trade Creditors/Trade Payables
Current
114,962 GBP2025-06-30
113,894 GBP2024-06-30
Amounts owed to group undertakings
Current
1,476,110 GBP2025-06-30
1,444,096 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-5,806 GBP2025-06-30
816 GBP2024-06-30
Other Creditors
Current
37,816 GBP2025-06-30
48,300 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • IMPERIUM CONSTRUCTION LIMITED
    Info
    IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
    Registered number 12387307
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.