Company · Northampton
Imperial Civil Enforcement Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Imperial Civil Enforcement Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Laurent Albert Eskenazi 2023-2023 View profile
- Brian Beattie 2019-2023 View profile
- Mark Robert Miller 2019-2023 View profile
- Mehboob Neky 2003-2019 View profile
- Paul John Thomas Gilbert 2003-2003 View profile
- Philip Thomas Robinson 2001-2003 View profile
- Philip Neame 2000-2002 View profile
- Manvinder Singh Marway 2000-2001 View profile
- Tracey Anna Marie Hanson 2000-2003 View profile
- Kenneth William Gaskell 2000-2002 View profile
- Robert Magnus Macnaughton 2000-2003 View profile
- Timothy Peter Duke 2000-2003 View profile
- James Roderick Holbrook 2000-2002 View profile
- Harry Glyn Owen-Hughes 1996-2000 View profile
- Colin Sherwood Bishop 1994-1996 View profile
- Barry Rous Davis 1992-2000 View profile
- Anthony Sedgwick 2003 View profile
- Joan Margaret Sedgwick 1999 View profile
- Martin Timothy Porter 2019-2021 View profile
- Jane Louise Hobbs 2010-2019 View profile
- Ian Iwao Yamanaka 2003-2019 View profile
- Lindsay Kay Marjoram 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
11 contracts · £2,223,505 totalFrom 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
Permit solutions to LTHT
-
NDC0104-26 - Provision of Civil Parking Enforcement Systems
Provision of Civil Parking Enforcement System
-
North Northamptonshire Council Penalty Charge Notice (PCN) Software for Traffic Enforcement
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
Penalty Charge Notice and Permit Management System_26
-
Parking Enforcement Software
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
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
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
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
Penalty Charge Notice Processing and Permit Management Software Additional information: Call off via G-Cloud 14 Framework Agreement (RM1557.14)
-
G Cloud 15
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
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.
- Modaxo Group UK Limited
75-100% shares · notified 2022-11-30
Group
- 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 - 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 ending | Turnover | Net 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
- Robert Peter Clay Director · appointed 2023
- Ashley Marie Bijster Director · appointed 2010
Directors past 6 years
- Ashley Marie Bijster Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Ashley Marie Bijster Director · appointed 2010
Portfolio (1)
- Robert Peter Clay Director · appointed 2023
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data