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 3
  • 1
    Sims, Anthony Sydney
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Anthony Sydney Sims
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2020-12-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pollard, Alexander James
    Director born in August 1993
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Francesca Gabriella
    Portfolio Investment Director born in October 1991
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    2020-12-22 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

I MIST GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,597,911 GBP2023-12-31
3,597,911 GBP2022-12-31
Debtors
2,793,142 GBP2023-12-31
2,938,772 GBP2022-12-31
Creditors
Current
971,272 GBP2023-12-31
624,806 GBP2022-12-31
Net Current Assets/Liabilities
1,821,870 GBP2023-12-31
2,313,966 GBP2022-12-31
Total Assets Less Current Liabilities
5,419,781 GBP2023-12-31
5,911,877 GBP2022-12-31
Creditors
Non-current
2,925,000 GBP2023-12-31
2,925,000 GBP2022-12-31
Net Assets/Liabilities
2,494,781 GBP2023-12-31
2,986,877 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Share premium
3,565,850 GBP2023-12-31
3,565,850 GBP2022-12-31
Retained earnings (accumulated losses)
-1,072,070 GBP2023-12-31
-579,974 GBP2022-12-31
Equity
2,494,781 GBP2023-12-31
2,986,877 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,597,911 GBP2022-12-31
Investments in Group Undertakings
3,597,911 GBP2023-12-31
3,597,911 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,754,662 GBP2023-12-31
2,910,037 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
38,480 GBP2023-12-31
28,735 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,793,142 GBP2023-12-31
2,938,772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,798 GBP2023-12-31
20,880 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,729 GBP2023-12-31
18,926 GBP2022-12-31
Other Creditors
Current
895,745 GBP2023-12-31
585,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,633,400 GBP2023-12-31
1,633,400 GBP2022-12-31
Other Creditors
Non-current
1,291,600 GBP2023-12-31
1,291,600 GBP2022-12-31
Bank Borrowings
Secured
1,633,400 GBP2023-12-31
1,633,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2023-12-31

Related profiles found in government register
  • I MIST GROUP LIMITED
    Info
    Registered number 13081246
    293 National Avenue, Hull HU5 4JB
    Private Limited Company incorporated on 2020-12-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • I MIST GROUP LIMITED
    S
    Registered number 13081246
    293, National Avenue, Hull, England, HU5 4JB
    Limited Liability in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 293 National Avenue, Hull, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -178,834 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.