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
Active 3
  • 1
    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
  • 2
    Fretwell, Dorothy
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Thomas James
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thomas James Edwards
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    2023-02-14 ~ 2023-03-20
    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

IMPALA STONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
250,544 GBP2024-03-31
Cash at bank and in hand
45,705 GBP2024-03-31
Current Assets
738,957 GBP2024-03-31
Net Current Assets/Liabilities
371,965 GBP2024-03-31
Total Assets Less Current Liabilities
622,509 GBP2024-03-31
Net Assets/Liabilities
1,231 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
0 GBP2023-02-13
Retained earnings (accumulated losses)
1,131 GBP2024-03-31
0 GBP2023-02-13
Equity
1,231 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,851 GBP2023-02-14 ~ 2024-03-31
Profit/Loss
22,851 GBP2023-02-14 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-02-14 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-02-14 ~ 2024-03-31
Dividends Paid
-21,720 GBP2023-02-14 ~ 2024-03-31
Average Number of Employees
22023-02-14 ~ 2024-03-31
Investment Property - Fair Value Model
250,544 GBP2024-03-31
0 GBP2023-02-13
Trade Creditors/Trade Payables
Current
19,953 GBP2024-03-31
Amounts owed to group undertakings
Current
190,610 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,559 GBP2024-03-31
Creditors
Current
366,992 GBP2024-03-31
Non-current
621,278 GBP2024-03-31
Bank Borrowings
621,278 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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 1
  • Springfield Works, Ashbourne Road, Sudbury, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    159,240 GBP2024-03-31
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.