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 3
  • 1
    Edwards, Thomas James
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Thomas James Edwards
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    2023-02-14 ~ 2023-03-20
    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
  • 2
    Fretwell, Dorothy
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Fretwell, Derrick
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Derrick Fretwell
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMPALA STONE HOLDINGS LIMITED

Period: 2023-02-14 ~ now
Company number: 14661060
Registered name
IMPALA STONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,100,000 GBP2025-03-31
250,444 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,100,100 GBP2025-03-31
250,544 GBP2024-03-31
Debtors
15,715 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
951 GBP2025-03-31
45,705 GBP2024-03-31
Current Assets
16,666 GBP2025-03-31
738,957 GBP2024-03-31
Creditors
Amounts falling due within one year
-298,241 GBP2025-03-31
-380,130 GBP2024-03-31
Net Current Assets/Liabilities
-281,575 GBP2025-03-31
358,827 GBP2024-03-31
Total Assets Less Current Liabilities
818,525 GBP2025-03-31
609,371 GBP2024-03-31
Creditors
Amounts falling due after one year
-591,156 GBP2025-03-31
-608,140 GBP2024-03-31
Net Assets/Liabilities
175,029 GBP2025-03-31
1,231 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
157,119 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
17,810 GBP2025-03-31
1,131 GBP2024-03-31
Equity
175,029 GBP2025-03-31
1,231 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-02-14 ~ 2024-03-31
Investment Property - Fair Value Model
1,100,000 GBP2025-03-31
250,444 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,715 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,984 GBP2025-03-31
13,138 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
19,953 GBP2024-03-31
Amounts owed to group undertakings
Current
187,160 GBP2025-03-31
190,610 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,003 GBP2025-03-31
1,559 GBP2024-03-31
Other Creditors
Current
82,094 GBP2025-03-31
154,870 GBP2024-03-31
Creditors
Current
298,241 GBP2025-03-31
380,130 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
591,156 GBP2025-03-31
608,140 GBP2024-03-31
Bank Borrowings
608,140 GBP2025-03-31
621,278 GBP2024-03-31
Total Borrowings
Current
16,984 GBP2025-03-31
13,138 GBP2024-03-31
Non-current
591,156 GBP2025-03-31
608,140 GBP2024-03-31

Related profiles found in government register
  • IMPALA STONE HOLDINGS LIMITED
    Info
    Registered number 14661060
    5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-14 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • IMPALA STONE HOLDINGS LIMITED
    S
    Registered number 14661060
    5, Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPALA STONE LIMITED
    05972086
    Springfield Works, Ashbourne Road, Sudbury, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-20 ~ 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

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.