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 4
  • 1
    Lane, Steven John
    Born in June 1975
    Individual (59 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (60 offsprings)
    Officer
    2022-08-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Clare, Natalie Alanna
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    IMPERIUM GROUP (HOLDINGS) LIMITED
    - now 11406156 12402750
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-08-23 ~ 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
parent relation
Company in focus

IMPERIUM HOLIDAY HOMES LIMITED

Period: 2022-08-23 ~ now
Company number: 14312767
Registered name
IMPERIUM HOLIDAY HOMES LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
8,357 GBP2025-06-30
10,214 GBP2024-06-30
Investment Property
1,866,206 GBP2025-06-30
1,866,206 GBP2024-06-30
Fixed Assets
1,874,563 GBP2025-06-30
1,876,420 GBP2024-06-30
Debtors
5,125 GBP2025-06-30
3,275 GBP2024-06-30
Cash at bank and in hand
4,836 GBP2025-06-30
3,544 GBP2024-06-30
Current Assets
9,961 GBP2025-06-30
6,819 GBP2024-06-30
Net Current Assets/Liabilities
-774,414 GBP2025-06-30
-740,175 GBP2024-06-30
Total Assets Less Current Liabilities
1,100,149 GBP2025-06-30
1,136,245 GBP2024-06-30
Creditors
Non-current
-1,182,058 GBP2025-06-30
-1,182,058 GBP2024-06-30
Net Assets/Liabilities
-81,909 GBP2025-06-30
-45,813 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-81,910 GBP2025-06-30
-45,814 GBP2024-06-30
Equity
-81,909 GBP2025-06-30
-45,813 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,643 GBP2025-06-30
2,786 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,857 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
8,357 GBP2025-06-30
10,214 GBP2024-06-30
Investment Property - Fair Value Model
1,866,206 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
5,125 GBP2025-06-30
3,275 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,004 GBP2025-06-30
3,577 GBP2024-06-30
Amounts owed to group undertakings
Current
128,169 GBP2025-06-30
125,269 GBP2024-06-30
Other Creditors
Current
648,202 GBP2025-06-30
618,148 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,182,058 GBP2025-06-30
1,182,058 GBP2024-06-30
More than five year, Non-current
1,182,058 GBP2025-06-30
1,182,058 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • IMPERIUM HOLIDAY HOMES LIMITED
    Info
    Registered number 14312767
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.