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
    Paine, Richard Simon
    Company Director born in September 1975
    Individual (15 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Richard Simon Paine
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    2022-02-15 ~ 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
  • 2
    Dorrington, Joseph
    Company Director born in November 1980
    Individual (24 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Joseph Dorrington
    Born in November 1980
    Individual (24 offsprings)
    Person with significant control
    2022-02-15 ~ 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
parent relation
Company in focus

IMPERIAL HOMES SOUTH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-05-31
22022-06-01 ~ 2023-01-31
Fixed Assets - Investments
700,124 GBP2024-05-31
700,080 GBP2023-01-31
Fixed Assets
700,124 GBP2024-05-31
700,080 GBP2023-01-31
Debtors
Current
439,655 GBP2024-05-31
272,142 GBP2023-01-31
Current Assets
439,655 GBP2024-05-31
272,142 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,121,771 GBP2024-05-31
-983,403 GBP2023-01-31
Net Current Assets/Liabilities
-682,116 GBP2024-05-31
-711,261 GBP2023-01-31
Total Assets Less Current Liabilities
18,008 GBP2024-05-31
-11,181 GBP2023-01-31
Net Assets/Liabilities
18,008 GBP2024-05-31
-11,181 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-05-31
80 GBP2023-01-31
Retained earnings (accumulated losses)
17,906 GBP2024-05-31
-11,261 GBP2023-01-31
Profit/Loss
371,167 GBP2023-02-01 ~ 2024-05-31
514,739 GBP2022-06-01 ~ 2023-01-31
Equity
18,008 GBP2024-05-31
-11,181 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
371,167 GBP2023-02-01 ~ 2024-05-31
514,739 GBP2022-06-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
371,167 GBP2023-02-01 ~ 2024-05-31
514,739 GBP2022-06-01 ~ 2023-01-31
Comprehensive Income/Expense
371,167 GBP2023-02-01 ~ 2024-05-31
514,739 GBP2022-06-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-342,000 GBP2023-02-01 ~ 2024-05-31
-526,000 GBP2022-06-01 ~ 2023-01-31
Dividends Paid
-342,000 GBP2023-02-01 ~ 2024-05-31
-526,000 GBP2022-06-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
22 GBP2023-02-01 ~ 2024-05-31
80 GBP2022-06-01 ~ 2023-01-31
Issue of Equity Instruments
22 GBP2023-02-01 ~ 2024-05-31
80 GBP2022-06-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
22 GBP2023-02-01 ~ 2024-05-31
80 GBP2022-06-01 ~ 2023-01-31
Retained earnings (accumulated losses)
-342,000 GBP2023-02-01 ~ 2024-05-31
-526,000 GBP2022-06-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-341,978 GBP2023-02-01 ~ 2024-05-31
-525,920 GBP2022-06-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-02-01 ~ 2024-05-31
Motor vehicles
02023-02-01 ~ 2024-05-31
Office equipment
02023-02-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
319,655 GBP2024-05-31
272,142 GBP2023-01-31
Other Debtors
Current
120,000 GBP2024-05-31
Amounts owed to group undertakings
Current
1,103,154 GBP2024-05-31
388,495 GBP2023-01-31
Other Creditors
Current
18,617 GBP2024-05-31
594,908 GBP2023-01-31
Creditors
Current
1,121,771 GBP2024-05-31
983,403 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
80 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-05-31
Related profiles found in government register
  • IMPERIAL HOMES SOUTH GROUP LIMITED
    Info
    Registered number 13917147
    Paddock View Calcot Lane, Curdridge, Southampton, Hampshire SO32 2BN
    Private Limited Company incorporated on 2022-02-15 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • IMPERIAL HOMES SOUTH GROUP LIMITED
    S
    Registered number 13917147
    Paddock View, Calcot Lane, Curdridge, Southampton, England, SO32 2BN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Paddock View Calcot Lane, Curdridge, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    86,511 GBP2023-02-01 ~ 2024-05-31
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    IMPERIAL ESTATES SOUTHERN LIMITED - 2018-04-05
    Paddock View Calcot Lane, Curdridge, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    510,329 GBP2023-02-01 ~ 2024-05-31
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.