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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
    Gluck, Hershel
    Born in November 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address45, Stamford Hill, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Carter, Eva
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Robert David Whitton
    Born in October 1962
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Anderson, Mark William
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    icon of address9-20 Bourne Court Southend Road, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,296,172 GBP2024-11-30
    Officer
    2025-02-11 ~ 2025-04-04
    PE - Director → CIF 0
  • 8
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    icon of addressLynton 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
Intangible Assets
1,850 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,102 GBP2024-03-31
5,821 GBP2023-03-31
Fixed Assets - Investments
900,350 GBP2024-03-31
900,350 GBP2023-03-31
Fixed Assets
904,302 GBP2024-03-31
906,171 GBP2023-03-31
Debtors
21,745,357 GBP2024-03-31
23,394,310 GBP2023-03-31
Cash at bank and in hand
118,996 GBP2024-03-31
3,517,857 GBP2023-03-31
Current Assets
21,864,353 GBP2024-03-31
26,912,167 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-569,719 GBP2023-03-31
Net Current Assets/Liabilities
21,308,753 GBP2024-03-31
26,342,448 GBP2023-03-31
Total Assets Less Current Liabilities
22,213,055 GBP2024-03-31
27,248,619 GBP2023-03-31
Equity
Called up share capital
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Share premium
40,635,450 GBP2024-03-31
40,635,450 GBP2023-03-31
Retained earnings (accumulated losses)
-18,423,795 GBP2024-03-31
-13,388,231 GBP2023-03-31
Equity
22,213,055 GBP2024-03-31
27,248,619 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,056 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
206 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
206 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,850 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
13,929 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,827 GBP2024-03-31
8,108 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,102 GBP2024-03-31
5,821 GBP2023-03-31
Investments in group undertakings and participating interests
900,350 GBP2024-03-31
900,350 GBP2023-03-31
Other Debtors
Amounts falling due within one year
21,745,357 GBP2024-03-31
23,394,310 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,095 GBP2024-03-31
2,173 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,040 GBP2024-03-31
39,605 GBP2023-03-31
Other Creditors
Current
528,465 GBP2024-03-31
527,941 GBP2023-03-31
Creditors
Current
555,600 GBP2024-03-31
569,719 GBP2023-03-31
Related profiles found in government register
  • IMPACT CAPITAL GROUP LIMITED
    Info
    Registered number 12499995
    icon of address45 Stamford Hill, London N16 5SR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (5 years 9 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
    icon of addressLynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company
    CIF 1
  • IMPACT CAPITAL GROUP LIMITED
    S
    Registered number 12499995
    icon of address1, 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
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,103,752 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 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
    icon of address1 Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2021-01-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LESKO MODULAR GROUP LIMITED - 2020-06-26
    icon of address20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,705,744 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-04-03 ~ 2021-01-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-08-25 ~ 2020-08-26
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    icon of address45 Stamford Hill, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -549,495 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ 2025-04-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -809,754 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.