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
Heathcote, Zoe Georgina
Born in October 1984Individual (5 offsprings)Officer2025-10-02 ~ nowOF - Director → CIF 0 - 2
Hallatt, Kevin Lee
Born in June 1970Individual (8 offsprings)Officer2025-10-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Waddingham, Gavin Andrew
Born in April 1980Individual (2 offsprings)Officer2020-03-25 ~ 2025-10-02OF - Director → CIF 0Mr Gavin Andrew Waddingham
Born in April 1980Individual (2 offsprings)Person with significant control2020-03-25 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wenman, Thomas Christopher
Born in May 1992Individual (3 offsprings)Officer2020-03-25 ~ 2025-10-02OF - Director → CIF 0Mr Thomas Christopher Wenman
Born in May 1992Individual (3 offsprings)Person with significant control2020-03-25 ~ 2025-03-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Dunbar, Jamie Alexander
Born in April 1987Individual (3 offsprings)Officer2020-03-25 ~ 2025-10-02OF - Director → CIF 0Mr Jamie Alexander Dunbar
Born in April 1987Individual (3 offsprings)Person with significant control2020-03-25 ~ 2025-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Penney, Darren
Born in June 1972Individual (3 offsprings)Officer2020-03-25 ~ 2025-10-02OF - Director → CIF 0Mr Darren Penney
Born in June 1972Individual (3 offsprings)Person with significant control2020-03-25 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
IMPERIUM AUTOMATION LTD
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
378,522 GBP2024-03-31
353,291 GBP2023-03-31
Debtors
1,305,566 GBP2024-03-31
621,616 GBP2023-03-31
Cash at bank and in hand
258,153 GBP2024-03-31
686,340 GBP2023-03-31
Current Assets
1,582,886 GBP2024-03-31
1,327,123 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-785,591 GBP2024-03-31
-837,527 GBP2023-03-31
Net Current Assets/Liabilities
797,295 GBP2024-03-31
489,596 GBP2023-03-31
Total Assets Less Current Liabilities
1,175,817 GBP2024-03-31
842,887 GBP2023-03-31
Net Assets/Liabilities
1,100,627 GBP2024-03-31
771,650 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,100,527 GBP2024-03-31
771,550 GBP2023-03-31
Equity
1,100,627 GBP2024-03-31
771,650 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,938 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
122,653 GBP2024-03-31
98,305 GBP2023-03-31
Furniture and fittings
15,324 GBP2024-03-31
4,382 GBP2023-03-31
Computers
126,839 GBP2024-03-31
114,963 GBP2023-03-31
Motor vehicles
507,504 GBP2024-03-31
402,473 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
795,258 GBP2024-03-31
620,123 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-111,401 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-5,516 GBP2023-04-01 ~ 2024-03-31
Computers
-14,602 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-189,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,294 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
58,378 GBP2024-03-31
39,588 GBP2023-03-31
Furniture and fittings
4,652 GBP2024-03-31
1,095 GBP2023-03-31
Computers
68,915 GBP2024-03-31
49,848 GBP2023-03-31
Motor vehicles
282,497 GBP2024-03-31
176,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,736 GBP2024-03-31
266,832 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,294 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
21,426 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,557 GBP2023-04-01 ~ 2024-03-31
Computers
28,530 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
110,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,636 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-9,463 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-4,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
20,644 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
64,275 GBP2024-03-31
58,717 GBP2023-03-31
Furniture and fittings
10,672 GBP2024-03-31
3,287 GBP2023-03-31
Computers
57,924 GBP2024-03-31
65,115 GBP2023-03-31
Motor vehicles
225,007 GBP2024-03-31
226,172 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
894,532 GBP2024-03-31
598,116 GBP2023-03-31
Other Debtors
Amounts falling due within one year
411,034 GBP2024-03-31
23,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,305,566 GBP2024-03-31
621,616 GBP2023-03-31
Trade Creditors/Trade Payables
Current
329,553 GBP2024-03-31
202,708 GBP2023-03-31
Corporation Tax Payable
Current
107,197 GBP2024-03-31
96,105 GBP2023-03-31
Other Taxation & Social Security Payable
Current
239,344 GBP2024-03-31
143,864 GBP2023-03-31
Other Creditors
Current
109,497 GBP2024-03-31
394,850 GBP2023-03-31
Creditors
Current
785,591 GBP2024-03-31
837,527 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,800 GBP2024-03-31
0 GBP2023-03-31
- Registered number 12533718
IMPERIUM AUTOMATION LTD
Info36 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LRPRIVATE LIMITED COMPANY incorporated on 2020-03-25 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.