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
    Krivicic, Eleanor Anna
    Lawyer born in February 1970
    Individual (15 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Ciardiello, Steven Augustine
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2021-08-14 ~ now
    OF - Director → CIF 0
  • 3
    REX FEATURES (HOLDINGS) LIMITED
    3rd Floor, Counting House, Hays Galleria, 51-57 Tooley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,327,192 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hillier, Martin Richard
    Photographer Press Agent born in May 1957
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
    Hillier, Martin Richard
    Sales Director born in May 1957
    Individual
    ~ 2011-07-24
    OF - Director → CIF 0
  • 2
    Selby, John Leslie
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    ~ 2011-07-24
    OF - Director → CIF 0
  • 3
    Lawson, Lawrence Anthony
    Director born in May 1959
    Individual
    Officer
    2011-07-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Oringer, Jonathan Evan
    Chief Executive Officer born in May 1974
    Individual
    Officer
    2015-10-02 ~ 2021-08-14
    OF - Director → CIF 0
  • 5
    Selby, Susan Katherine
    Overseas Business Development born in April 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2011-07-24
    OF - Director → CIF 0
    Selby, Susan Katherine
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2011-07-24
    OF - Secretary → CIF 0
  • 6
    Selby, Frank
    Non Executive Director born in January 1918
    Individual
    Officer
    ~ 2011-07-24
    OF - Director → CIF 0
  • 7
    Bixby, Timothy Edward
    Chief Financial Officer born in January 1965
    Individual
    Officer
    2015-02-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Selby, Michael Roger
    Editorial Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2011-07-24
    OF - Director → CIF 0
  • 9
    Harrison, Laurie Jean
    Vp General Counsel born in July 1973
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 10
    Selby, Elizabeth
    Non Executive Director born in April 1925
    Individual
    Officer
    ~ 2011-07-24
    OF - Director → CIF 0
    Selby, Elizabeth
    Individual
    Officer
    ~ 2004-07-12
    OF - Secretary → CIF 0
  • 11
    Ferro, Miguel
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-07-24 ~ 2015-01-19
    OF - Director → CIF 0
  • 12
    Berns, Steven David
    Chief Financial Officer born in September 1964
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2019-06-26
    OF - Director → CIF 0
  • 13
    Day, Allan George
    Sales Director born in October 1932
    Individual
    Officer
    ~ 2002-08-20
    OF - Director → CIF 0
parent relation
Company in focus

REX FEATURES LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Turnover/Revenue
9,888,979 GBP2023-01-01 ~ 2023-12-31
11,965,437 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,088,797 GBP2023-01-01 ~ 2023-12-31
-13,062,148 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-3,199,818 GBP2023-01-01 ~ 2023-12-31
-1,096,711 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,127,024 GBP2023-01-01 ~ 2023-12-31
-2,399,210 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,326,842 GBP2023-01-01 ~ 2023-12-31
-3,495,921 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,290,741 GBP2023-01-01 ~ 2023-12-31
-3,495,921 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,308,951 GBP2023-01-01 ~ 2023-12-31
-3,521,363 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,041,683 GBP2023-12-31
1,381,105 GBP2022-12-31
Property, Plant & Equipment
176,352 GBP2023-12-31
280,597 GBP2022-12-31
Fixed Assets - Investments
1,345,925 GBP2023-12-31
1,345,925 GBP2022-12-31
Fixed Assets
2,563,960 GBP2023-12-31
3,007,627 GBP2022-12-31
Debtors
7,853,649 GBP2023-12-31
9,329,301 GBP2022-12-31
Cash at bank and in hand
2,202,006 GBP2023-12-31
5,390,391 GBP2022-12-31
Current Assets
10,055,655 GBP2023-12-31
14,719,692 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,770,812 GBP2023-12-31
-31,697,234 GBP2022-12-31
Net Current Assets/Liabilities
-21,715,157 GBP2023-12-31
-16,977,542 GBP2022-12-31
Total Assets Less Current Liabilities
-19,151,197 GBP2023-12-31
-13,969,915 GBP2022-12-31
Net Assets/Liabilities
-19,151,197 GBP2023-12-31
-13,969,915 GBP2022-12-31
Equity
Called up share capital
7,445 GBP2023-12-31
7,445 GBP2022-12-31
7,445 GBP2022-01-01
Share premium
2,849,999 GBP2023-12-31
2,849,999 GBP2022-12-31
2,849,999 GBP2022-01-01
Capital redemption reserve
374 GBP2023-12-31
374 GBP2022-12-31
374 GBP2022-01-01
Other miscellaneous reserve
1,435,066 GBP2023-12-31
1,412,820 GBP2022-12-31
1,367,508 GBP2022-01-01
Retained earnings (accumulated losses)
-23,444,081 GBP2023-12-31
-18,240,553 GBP2022-12-31
-14,768,127 GBP2022-01-01
Equity
-19,151,197 GBP2023-12-31
-13,969,915 GBP2022-12-31
-10,542,801 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,308,951 GBP2023-01-01 ~ 2023-12-31
-3,521,363 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,308,951 GBP2023-01-01 ~ 2023-12-31
-3,521,363 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,308,951 GBP2023-01-01 ~ 2023-12-31
-3,521,363 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
105,423 GBP2023-01-01 ~ 2023-12-31
48,937 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
127,669 GBP2023-01-01 ~ 2023-12-31
94,249 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,903,050 GBP2023-01-01 ~ 2023-12-31
1,989,466 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
236,333 GBP2023-01-01 ~ 2023-12-31
238,231 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,260,267 GBP2023-01-01 ~ 2023-12-31
2,364,141 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,243,324 GBP2023-01-01 ~ 2023-12-31
-664,225 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,716,742 GBP2023-12-31
1,716,742 GBP2022-12-31
Goodwill
3,292,418 GBP2023-12-31
3,110,918 GBP2022-12-31
Intangible Assets - Gross Cost
5,129,160 GBP2023-12-31
4,947,660 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,716,742 GBP2023-12-31
1,716,742 GBP2022-12-31
Goodwill
2,250,735 GBP2023-12-31
1,729,813 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,087,477 GBP2023-12-31
3,566,555 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
520,922 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,041,683 GBP2023-12-31
1,381,105 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,898 GBP2023-12-31
31,516 GBP2022-12-31
Furniture and fittings
127,305 GBP2023-12-31
171,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
520,396 GBP2023-12-31
558,442 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-53,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-53,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,974 GBP2022-12-31
Furniture and fittings
78,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
277,845 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,683 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
16,781 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
66,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,657 GBP2023-12-31
Furniture and fittings
95,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,044 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
18,241 GBP2023-12-31
22,542 GBP2022-12-31
Furniture and fittings
32,219 GBP2023-12-31
93,428 GBP2022-12-31
Other Debtors
Non-current
204,377 GBP2023-12-31
204,377 GBP2022-12-31
Debtors
Non-current
204,377 GBP2023-12-31
351,626 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
298,112 GBP2023-12-31
791,579 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,774,986 GBP2023-12-31
7,427,165 GBP2022-12-31
Other Debtors
Current
740 GBP2023-12-31
18,078 GBP2022-12-31
Prepayments/Accrued Income
Current
575,434 GBP2023-12-31
740,853 GBP2022-12-31
Debtors
Current
7,853,649 GBP2023-12-31
9,329,301 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,493,710 GBP2023-12-31
1,597,840 GBP2022-12-31
Amounts owed to group undertakings
Current
29,181,499 GBP2023-12-31
27,382,529 GBP2022-12-31
Taxation/Social Security Payable
Current
25,025 GBP2023-12-31
82,700 GBP2022-12-31
Other Creditors
Current
206,148 GBP2023-12-31
526,941 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
864,430 GBP2023-12-31
2,107,224 GBP2022-12-31
Creditors
Current
31,770,812 GBP2023-12-31
31,697,234 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
744,500 shares2023-12-31
744,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,958,442 GBP2023-12-31
6,560,940 GBP2022-12-31
Between one and five year
3,563,832 GBP2023-12-31
5,252,949 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,522,274 GBP2023-12-31
11,813,889 GBP2022-12-31
Related profiles found in government register
  • REX FEATURES LIMITED
    Info
    Registered number 00431261
    3rd Floor Bridge House, Borough High Street, London SE1 9QQ
    Private Limited Company incorporated on 1947-03-17 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • REX FEATURES LIMITED
    S
    Registered number 00431261
    3rd Floor Counting House Hays Galleria, 51 - 57 Tooley Street, London, England, SE1 2QN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • REX FEATURES LIMITED
    S
    Registered number 00431261
    Counting House, 3rd Floor, 51-57 Tooley Street, London, United Kingdom, SE1 2QN
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -779,182 GBP2023-12-31
    Person with significant control
    2022-05-28 ~ 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
  • 2
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,302 GBP2023-12-31
    Person with significant control
    2020-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.