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Company · Northampton

Imperial Civil Enforcement Solutions Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Laurent Albert Eskenazi 2023-2023 Director View profile
  2. Brian Beattie 2019-2023 Director View profile
  3. Mark Robert Miller 2019-2023 Director View profile
  4. Mehboob Neky 2003-2019 Director View profile
  5. Paul John Thomas Gilbert 2003-2003 Director View profile
  6. Philip Thomas Robinson 2001-2003 Director View profile
  7. Philip Neame 2000-2002 Director View profile
  8. Manvinder Singh Marway 2000-2001 Director View profile
  9. Tracey Anna Marie Hanson 2000-2003 Director View profile
  10. Kenneth William Gaskell 2000-2002 Director View profile
  11. Robert Magnus Macnaughton 2000-2003 Director View profile
  12. Timothy Peter Duke 2000-2003 Director View profile
  13. James Roderick Holbrook 2000-2002 Director View profile
  14. Harry Glyn Owen-Hughes 1996-2000 Director View profile
  15. Colin Sherwood Bishop 1994-1996 Director View profile
  16. Barry Rous Davis 1992-2000 Director View profile
  17. Anthony Sedgwick 2003 Director View profile
  18. Joan Margaret Sedgwick 1999 Director View profile
  19. Martin Timothy Porter 2019-2021 Secretary View profile
  20. Jane Louise Hobbs 2010-2019 Secretary View profile
  21. Ian Iwao Yamanaka 2003-2019 Secretary View profile
  22. Lindsay Kay Marjoram 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

11 contracts · £2,223,505 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Car Park Permit System Buyer: Leeds Teaching Hospitals NHS Trust £72,000 2026-07-13 CPV 72261000 Source: Contracts Finder

    Permit solutions to LTHT

  • NDC0104-26 - Provision of Civil Parking Enforcement Systems Buyer: North Devon District Council £32,000 2026-07-03 CPV 98351000 Source: Contracts Finder

    Provision of Civil Parking Enforcement System

  • North Northamptonshire Council Penalty Charge Notice (PCN) Software for Traffic Enforcement Buyer: North Northamptonshire Council £85,956 2026-04-09 CPV 98351110 Source: Contracts Finder

    The Council require a fully managed hosting and software service to support the Councils traffic enforcement team issue Penalty Notice Charges (PCNs) via a handheld device. These services include real-time enforcement software, reporting, v…

  • Penalty Charge Notice and Permit Management System_26 Buyer: Liverpool City Council £253,320 2026-03-24 CPV 48000000 Source: Contracts Finder

    Penalty Charge Notice and Permit Management System_26

  • Parking Enforcement Software Buyer: Peterborough City Council £505,615 2025-11-10 CPV 48170000 Source: Contracts Finder

    A system for Parking and Moving Traffic Enforcement - issue and processing of Penalty Charge Notices (PCNs). Environmental and Anti-Social Behaviour Enforcement - issue and processing of Fixed Penalty Notices (FPNs) Parking Permits - the is…

  • Provision of Bus Lane and Moving Traffic Offences Managed Service Buyer: NORFOLK COUNTY COUNCIL £717,500 2025-09-30 CPV 48000000 Source: Contracts Finder

    The contract is for a supplier to provide a back-office system and associated resources to manage the processing of Penalty Charge Notices (PCNs) relating to Bus Lane and Moving Traffic Enforcement.

  • AT1422 Parking System Buyer: Luton Council £204,254 2025-09-25 CPV 48000000 Source: Contracts Finder

    Parking Services is seeking to procure a Parking Management and Notice Processing system which encompasses the entire scope of a Parking Enforcement service. The system must be capable of providing all current functions within the service i…

  • Provision of a Virtual Parking Permits Solution Buyer: Sunderland City Council £72,279 2025-04-23 CPV 48100000 Source: Contracts Finder

    Please note this contract has already been awarded and is being published for transparency purposes only. The Council has awarded a contract for the provision of a Cloud Hosted Virtual Parking Permits Solution. The above contract was …

  • Traffic Enforcement - Penalty Charge Notice Processing and Permit Management Software Buyer: West Northamptonshire Council £280,581 2025-04-01 CPV 48000000 Source: Contracts Finder

    Penalty Charge Notice Processing and Permit Management Software Additional information: Call off via G-Cloud 14 Framework Agreement (RM1557.14)

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
28/05/1986
Registered office
Northampton
Previous names
Langdale Systems Limited (until 07/10/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Imperial Civil Enforcement Solutions Limited is controlled by Modaxo Group UK Limited
    Evidence
    active 75-100% shares · notified 2022-11-30 · source: Companies House PSC register
  2. Modaxo Group UK Limited is controlled by Martin Timothy Porter
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-08 · source: Companies House PSC register

Ultimately controlled by Martin Timothy Porter.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,786,241
Total assets
£9,841,932
Cash
£611,992
Employees
76
Turnover
£15,469,297
Profit/loss
£3,384,700

Five-year trend

Period endingTurnoverNet assets
2025-12-31£15,469,297£9,786,241
2025-12-31£15,469,297£9,786,241

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.6y median 9.6y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 6Business services 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02023383
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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