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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Lane, Steven John
    Born in June 1975
    Individual (59 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (60 offsprings)
    Officer
    2020-01-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Clare, Natalie Alanna
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2020-01-14 ~ 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
    Rae House, 49, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMPERIUM GROUP DEVELOPMENTS LIMITED

Period: 2022-03-11 ~ now
Company number: 12402750
Registered names
IMPERIUM GROUP DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
303 GBP2025-06-30
304 GBP2024-06-30
Debtors
1,591,472 GBP2025-06-30
1,456,997 GBP2024-06-30
Net Current Assets/Liabilities
81,409 GBP2025-06-30
88,890 GBP2024-06-30
Total Assets Less Current Liabilities
81,712 GBP2025-06-30
89,194 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
81,711 GBP2025-06-30
89,193 GBP2024-06-30
Equity
81,712 GBP2025-06-30
89,194 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
303 GBP2025-06-30
304 GBP2024-06-30
Investments in Group Undertakings
303 GBP2025-06-30
304 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,587,947 GBP2025-06-30
1,456,722 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,525 GBP2025-06-30
Current, Amounts falling due within one year
275 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,591,472 GBP2025-06-30
Current, Amounts falling due within one year
1,456,997 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34,448 GBP2025-06-30
19,457 GBP2024-06-30
Amounts owed to group undertakings
Current
1,338,115 GBP2025-06-30
1,344,080 GBP2024-06-30
Other Creditors
Current
137,500 GBP2025-06-30
4,560 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Related profiles found in government register
  • IMPERIUM GROUP DEVELOPMENTS LIMITED
    Info
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    Registered number 12402750
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • IMPERIUM GROUP DEVELOPMENTS LIMITED
    S
    Registered number 41202
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IMPERIUM GROUP DEVELOPMENTS LIMITED
    S
    Registered number 12402750
    33, Gutter Lane, London, England, EC2V 8AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • IMPERIUM GROUP DEVELOPMENTS LIMITED
    S
    Registered number 12402750
    7/7a Gearings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    IMPERIUM (BATTLE 2) LIMITED
    - now 13794119 13379528
    NORTH TRADE ROAD (BATTLE) LTD
    - 2023-07-19 13794119
    BROOKWORTH (COBHAM) LIMITED
    - 2023-04-03 13794119
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-10 ~ 2025-10-24
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    IMPERIUM (BATTLE) LIMITED
    - now 13379528 13794119
    IMPERIUM (CHILMINGTON) LTD
    - 2023-06-13 13379528
    IMPERIUM CHILMINGTON LIMITED
    - 2021-06-08 13379528
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPERIUM (COXHEATH) LIMITED
    - now 11409068
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    IMPERIUM (HAWKHURST) LIMITED
    14402273
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    IMPERIUM (HERNE BAY) LIMITED
    - now 09770007
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    IMPERIUM (HIGHLANDS) LIMITED
    16614467
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    IMPERIUM (HORLEY) LIMITED
    - now 09570818 11406156
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    IMPERIUM (LAMERHURST) LIMITED
    - now 09670598
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    IMPERIUM (LOWER ROWLING) LIMITED
    14460409
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    IMPERIUM (MARTIN MILL) LIMITED
    14402237
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    IMPERIUM (PADDOCK WOOD) LIMITED
    12648713
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    IMPERIUM (ROWLANDS CASTLE) LIMITED
    - now 11415433
    BROOKWORTH (ROWLANDS CASTLE) LIMITED
    - 2021-11-18 11415433
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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