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
    Lane, Steven John
    Director born in June 1975
    Individual (54 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Natalie Alanna
    Director born in April 1981
    Individual (12 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    BDL (ASSET) LIMITED - 2011-09-28
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 71 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Marshall, Barry Robert
    Cfo born in April 1963
    Individual (9 offsprings)
    Officer
    2022-08-23 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM HOLIDAY HOMES LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02022-08-23 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12022-08-23 ~ 2023-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-08-23 ~ 2023-06-30
Property, Plant & Equipment
12,071 GBP2023-06-30
Investment Property
1,866,206 GBP2023-06-30
Fixed Assets
1,878,277 GBP2023-06-30
Debtors
3,854 GBP2023-06-30
Cash at bank and in hand
17,590 GBP2023-06-30
Current Assets
21,444 GBP2023-06-30
Net Current Assets/Liabilities
-1,893,587 GBP2023-06-30
Total Assets Less Current Liabilities
-15,310 GBP2023-06-30
Equity
Called up share capital
1 GBP2023-06-30
Retained earnings (accumulated losses)
-15,311 GBP2023-06-30
Equity
-15,310 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
929 GBP2022-08-23 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
929 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
12,071 GBP2023-06-30
Investment Property - Fair Value Model
1,866,206 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,518 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,336 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,854 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,182,058 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,949 GBP2023-06-30
Amounts owed to group undertakings
Current
101,769 GBP2023-06-30
Other Creditors
Current
627,255 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

  • IMPERIUM HOLIDAY HOMES LIMITED
    Info
    Registered number 14312767
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    Private Limited Company incorporated on 2022-08-23 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.