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
    Company Director born in November 1978
    Individual (29 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    45, Stamford Hill, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-04-04 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Carter, Eva
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Anderson, Mark William
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2022-08-30 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Whitton, Robert David
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2020-03-05 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (41 offsprings)
    Person with significant control
    2020-03-05 ~ 2025-04-04
    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
  • 4
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2020-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 6
    Whitton, Sebastian
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    2020-03-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    Lynton House, 7-12 Tavistock Square, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Person with significant control
    2020-03-05 ~ 2025-04-04
    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
  • 8
    9-20 Bourne Court Southend Road, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,460,704 GBP2023-11-30
    Officer
    2025-02-11 ~ 2025-04-04
    PE - Director → CIF 0
parent relation
Company in focus

IMPACT CAPITAL GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,821 GBP2023-03-31
7,715 GBP2022-03-31
Fixed Assets - Investments
900,350 GBP2023-03-31
6,417,960 GBP2022-03-31
Fixed Assets
906,171 GBP2023-03-31
6,425,675 GBP2022-03-31
Debtors
23,394,310 GBP2023-03-31
32,090,070 GBP2022-03-31
Cash at bank and in hand
3,517,857 GBP2023-03-31
1,345,462 GBP2022-03-31
Current Assets
26,912,167 GBP2023-03-31
33,435,532 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-569,719 GBP2023-03-31
-15,534,450 GBP2022-03-31
Net Current Assets/Liabilities
26,342,448 GBP2023-03-31
17,901,082 GBP2022-03-31
Total Assets Less Current Liabilities
27,248,619 GBP2023-03-31
24,326,757 GBP2022-03-31
Equity
Called up share capital
1,400 GBP2023-03-31
1,200 GBP2022-03-31
Share premium
40,635,450 GBP2023-03-31
25,135,450 GBP2022-03-31
Retained earnings (accumulated losses)
-13,388,231 GBP2023-03-31
-809,893 GBP2022-03-31
Equity
27,248,619 GBP2023-03-31
24,326,757 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
13,929 GBP2023-03-31
11,573 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,108 GBP2023-03-31
3,858 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
5,821 GBP2023-03-31
7,715 GBP2022-03-31
Investments in group undertakings and participating interests
900,350 GBP2023-03-31
6,417,960 GBP2022-03-31
Other Debtors
Amounts falling due within one year
23,394,310 GBP2023-03-31
32,090,070 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,173 GBP2023-03-31
29,378 GBP2022-03-31
Other Taxation & Social Security Payable
Current
39,605 GBP2023-03-31
-1,565 GBP2022-03-31
Other Creditors
Current
527,941 GBP2023-03-31
15,506,637 GBP2022-03-31
Creditors
Current
569,719 GBP2023-03-31
15,534,450 GBP2022-03-31
Related profiles found in government register
  • IMPACT CAPITAL GROUP LIMITED
    Info
    Registered number 12499995
    45 Stamford Hill, London N16 5SR
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • IMPACT CAPITAL GROUP LIMITED
    S
    Registered number missing
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company
    CIF 1
  • IMPACT CAPITAL GROUP LIMITED
    S
    Registered number 12499995
    1, Vicarage Lane, London, England, E15 4HF
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -956,223 GBP2023-03-31
    Person with significant control
    2020-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-10-15 ~ 2025-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-01-18 ~ 2021-01-25
    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
  • 3
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Person with significant control
    2020-04-03 ~ 2021-01-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    2020-08-25 ~ 2020-08-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -497,195 GBP2023-03-31
    Person with significant control
    2020-03-18 ~ 2025-04-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,455,272 GBP2023-08-31
    Person with significant control
    2020-10-07 ~ 2020-10-07
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.