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
Simmonds, Michael John
Born in January 1971Individual (13 offsprings)Officer2024-05-16 ~ nowOF - Director → CIF 0 - 2
Cottrell, Edward Christopher
Born in June 1974Individual (16 offsprings)Officer2024-05-16 ~ nowOF - Director → CIF 0 - 3HAMSARD 3757 LIMITED - 2024-05-16 10904011, 11012093, 11013222... (more)1 Bickenhall Mansions, 1 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-05-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Jones, Jonathan James
Solicitor born in October 1967Individual (39 offsprings)Officer2024-03-07 ~ 2024-05-16OF - Director → CIF 0 - 2SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-0860, London Wall, London, United KingdomActive Corporate (3 parents, 73 offsprings)Equity (Company account)2 GBP2025-04-30Officer2024-03-07 ~ 2024-05-16PE - Director → CIF 0Person with significant control2024-03-07 ~ 2024-05-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 3SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-0860, London Wall, London, United KingdomActive Corporate (3 parents, 67 offsprings)Equity (Company account)2 GBP2025-04-30Officer2024-03-07 ~ 2024-05-16PE - Secretary → CIF 0
Company in focus
IMPACT BIDCO LIMITED
Previous name
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-03-07 ~ 2024-09-30
02022-10-01 ~ 2024-03-06
Turnover/Revenue
59,527 GBP2024-03-07 ~ 2024-09-30
Gross Profit/Loss
59,527 GBP2024-03-07 ~ 2024-09-30
Administrative Expenses
-56,693 GBP2024-03-07 ~ 2024-09-30
Operating Profit/Loss
2,834 GBP2024-03-07 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-241,141 GBP2024-03-07 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-238,307 GBP2024-03-07 ~ 2024-09-30
Profit/Loss
-238,307 GBP2024-03-07 ~ 2024-09-30
Fixed Assets - Investments
15,766,638 GBP2024-09-30
Fixed Assets
15,766,638 GBP2024-09-30
Debtors
Current
3,144,800 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-13,324,744 GBP2024-09-30
Net Current Assets/Liabilities
-10,179,944 GBP2024-09-30
Total Assets Less Current Liabilities
5,586,694 GBP2024-09-30
Net Assets/Liabilities
-238,306 GBP2024-09-30
Equity
Called up share capital
1 GBP2024-09-30
Retained earnings (accumulated losses)
-238,307 GBP2024-09-30
Equity
-238,306 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-238,307 GBP2024-03-07 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-238,307 GBP2024-03-07 ~ 2024-09-30
Comprehensive Income/Expense
-238,307 GBP2024-03-07 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2024-03-07 ~ 2024-09-30
Issue of Equity Instruments
1 GBP2024-03-07 ~ 2024-09-30
Audit Fees/Expenses
2,500 GBP2024-03-07 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-59,577 GBP2024-03-07 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
3,029,501 GBP2024-09-30
Other Debtors
Current
94,868 GBP2024-09-30
Prepayments/Accrued Income
Current
20,431 GBP2024-09-30
Amounts owed to group undertakings
Current
13,297,144 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
27,600 GBP2024-09-30
Creditors
Current
13,324,744 GBP2024-09-30
Bank Borrowings
Non-current
5,825,000 GBP2024-09-30
Between two and five year, Non-current
5,825,000 GBP2024-09-30
Total Borrowings
5,825,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-03-07 ~ 2024-09-30
Related profiles found in government register
IMPACT BIDCO LIMITED
InfoHAMSARD 3758 LIMITED - 2024-05-16Registered number 1554635571 Redgate Way, Farnworth, Bolton BL4 0JLPRIVATE LIMITED COMPANY incorporated on 2024-03-07 (2 years). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0IMPACT BIDCO LIMITED
SRegistered number missing1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BPPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
- 71 Redgate Way, Farnworth, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-226,675 GBP2024-09-30Person with significant control2024-05-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.