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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 6
  • 1
    Wenman, Thomas Christopher
    Born in May 1992
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Thomas Christopher Wenman
    Born in May 1992
    Individual (6 offsprings)
    Person with significant control
    2020-03-25 ~ 2025-03-25
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Hallatt, Kevin Lee
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote, Zoe Georgina
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Penney, Darren
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Darren Penney
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2020-03-25 ~ 2025-03-31
    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
  • 5
    Waddingham, Gavin Andrew
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Gavin Andrew Waddingham
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2020-03-25 ~ 2025-03-31
    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
    Dunbar, Jamie Alexander
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ 2025-10-02
    OF - Director → CIF 0
    Mr Jamie Alexander Dunbar
    Born in April 1987
    Individual (6 offsprings)
    Person with significant control
    2020-03-25 ~ 2025-03-31
    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
parent relation
Company in focus

IMPERIUM AUTOMATION LTD

Period: 2020-03-25 ~ now
Company number: 12533718
Registered name
IMPERIUM AUTOMATION LTD - now
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
310,312 GBP2025-03-31
378,522 GBP2024-03-31
Debtors
1,694,665 GBP2025-03-31
1,305,566 GBP2024-03-31
Cash at bank and in hand
587,238 GBP2025-03-31
258,153 GBP2024-03-31
Current Assets
2,297,237 GBP2025-03-31
1,582,886 GBP2024-03-31
Net Current Assets/Liabilities
1,378,780 GBP2025-03-31
797,295 GBP2024-03-31
Total Assets Less Current Liabilities
1,689,092 GBP2025-03-31
1,175,817 GBP2024-03-31
Net Assets/Liabilities
1,622,628 GBP2025-03-31
1,100,627 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,622,528 GBP2025-03-31
1,100,527 GBP2024-03-31
Equity
1,622,628 GBP2025-03-31
1,100,627 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,938 GBP2025-03-31
22,938 GBP2024-03-31
Plant and equipment
108,474 GBP2025-03-31
122,653 GBP2024-03-31
Furniture and fittings
15,324 GBP2025-03-31
15,324 GBP2024-03-31
Computers
106,475 GBP2025-03-31
126,839 GBP2024-03-31
Motor vehicles
493,624 GBP2025-03-31
507,504 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
746,835 GBP2025-03-31
795,258 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,173 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-26,135 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-131,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-179,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,588 GBP2025-03-31
2,294 GBP2024-03-31
Plant and equipment
73,678 GBP2025-03-31
58,378 GBP2024-03-31
Furniture and fittings
7,320 GBP2025-03-31
4,652 GBP2024-03-31
Computers
70,020 GBP2025-03-31
68,915 GBP2024-03-31
Motor vehicles
280,917 GBP2025-03-31
282,497 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,523 GBP2025-03-31
416,736 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,294 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
15,300 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,668 GBP2024-04-01 ~ 2025-03-31
Computers
17,839 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
99,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-16,734 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-100,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-117,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
18,350 GBP2025-03-31
20,644 GBP2024-03-31
Plant and equipment
34,796 GBP2025-03-31
64,275 GBP2024-03-31
Furniture and fittings
8,004 GBP2025-03-31
10,672 GBP2024-03-31
Computers
36,455 GBP2025-03-31
57,924 GBP2024-03-31
Motor vehicles
212,707 GBP2025-03-31
225,007 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,174,565 GBP2025-03-31
894,532 GBP2024-03-31
Other Debtors
Amounts falling due within one year
520,100 GBP2025-03-31
411,034 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,694,665 GBP2025-03-31
1,305,566 GBP2024-03-31
Trade Creditors/Trade Payables
Current
337,499 GBP2025-03-31
329,553 GBP2024-03-31
Corporation Tax Payable
Current
191,137 GBP2025-03-31
107,197 GBP2024-03-31
Other Taxation & Social Security Payable
Current
286,540 GBP2025-03-31
239,344 GBP2024-03-31
Other Creditors
Current
103,281 GBP2025-03-31
109,497 GBP2024-03-31
Creditors
Current
918,457 GBP2025-03-31
785,591 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,400 GBP2025-03-31
20,800 GBP2024-03-31
  • IMPERIUM AUTOMATION LTD
    Info
    Registered number 12533718
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.