logo
explain how to read the page

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 5
  • 1
    Barnes, Justin Douglas William
    Born in March 1965
    Individual (103 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (103 offsprings)
    2021-12-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Lane, Steven John
    Born in July 1975
    Individual (59 offsprings)
    Officer
    2023-07-17 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Marshall, Barry Robert
    Director born in April 1963
    Individual (60 offsprings)
    Officer
    2023-06-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    BROOKWORTH HOMES LIMITED - now 07746121 07731151... (more)
    BROOKWORTH GROUP LIMITED - 2023-11-13
    SM PROPERTIES (SURREY) LIMITED - 2012-01-24
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - now 12402750
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11 12402750 11406156
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - 2022-03-11 12402750
    7/7a, Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-12-10 ~ 2025-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM (BATTLE 2) LIMITED

Period: 2023-07-19 ~ now
Company number: 13794119 13379528
Registered names
IMPERIUM (BATTLE 2) LIMITED - now 13379528
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-03-31
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-03-31
Total Inventories
2,747,182 GBP2025-03-31
2,625,937 GBP2024-06-30
Debtors
5,000,000 GBP2025-03-31
2,000,000 GBP2024-06-30
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-06-30
Current Assets
7,747,183 GBP2025-03-31
4,625,938 GBP2024-06-30
Net Current Assets/Liabilities
4,996,367 GBP2025-03-31
1,998,441 GBP2024-06-30
Total Assets Less Current Liabilities
4,996,367 GBP2025-03-31
1,998,441 GBP2024-06-30
Creditors
Non-current
-5,000,000 GBP2025-03-31
-2,000,000 GBP2024-06-30
Net Assets/Liabilities
-3,633 GBP2025-03-31
-1,559 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-06-30
Retained earnings (accumulated losses)
-3,634 GBP2025-03-31
-1,560 GBP2024-06-30
Equity
-3,633 GBP2025-03-31
-1,559 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
5,000,000 GBP2025-03-31
Non-current, Amounts falling due after one year
2,000,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,354,107 GBP2025-03-31
1,248,864 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34 GBP2025-03-31
Amounts owed to group undertakings
Current
1,393,075 GBP2025-03-31
1,377,073 GBP2024-06-30
Other Creditors
Current
3,600 GBP2025-03-31
1,560 GBP2024-06-30
Non-current
5,000,000 GBP2025-03-31
2,000,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • IMPERIUM (BATTLE 2) LIMITED
    Info
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-07-19
    Registered number 13794119
    Brookworth House, 99 Bell Street, Reigate, Surrey RH2 7AN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.