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 5
  • 1
    Deller, Carl Lee
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Kerrison, Samantha Joanne
    Director born in February 1990
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Daryl William
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    ULVERHILL LTD - 2010-10-15
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, Andrew Phillip
    Company Director born in March 1965
    Individual
    Officer
    2021-02-10 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT FACILITIES MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
100 GBP2023-07-31
100 GBP2022-02-28
Current assets - Investments
3,400,000 GBP2023-07-31
3,400,000 GBP2022-02-28
Current Assets
3,400,100 GBP2023-07-31
3,400,100 GBP2022-02-28
Creditors
Amounts falling due within one year
2,400 GBP2023-07-31
1,200 GBP2022-02-28
Net Current Assets/Liabilities
3,397,700 GBP2023-07-31
3,398,900 GBP2022-02-28
Total Assets Less Current Liabilities
3,397,700 GBP2023-07-31
3,398,900 GBP2022-02-28
Creditors
Amounts falling due after one year
-3,400,000 GBP2023-07-31
-3,400,000 GBP2022-02-28
Net Assets/Liabilities
2,300 GBP2023-07-31
1,100 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-02-28
Retained earnings (accumulated losses)
-2,400 GBP2023-07-31
-1,200 GBP2022-02-28
Equity
2,300 GBP2023-07-31
1,100 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-07-31
02021-02-10 ~ 2022-02-28

Related profiles found in government register
  • IMPACT FACILITIES MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 13193289
    78 Birmingham Street, Oldbury B69 4EB
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • IMPACT FACILITIES MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 13193289
    118 Quayside, St Anns Quay, Newcastle Upon Tyne, United Kingdom, NE1 3BD
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRE DOOR SETS LIMITED - 2016-06-17
    DOVETAIL JOINERY SOLUTIONS LIMITED - 2014-08-05
    IMPACT MEDIA AND SIGN SOLUTIONS LIMITED - 2010-03-03
    306 Musters Road, West Bridgford, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,194 GBP2023-07-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.