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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
    Ciardiello, Steven Augustine
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Krivicic, Eleanor Anna
    Born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 3
    REX FEATURES (HOLDINGS) LIMITED
    icon of address3rd Floor, Counting House, Hays Galleria, 51-57 Tooley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,327,192 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Selby, Elizabeth
    Non Executive Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 2011-07-24
    OF - Director → CIF 0
    Selby, Elizabeth
    Individual
    Officer
    icon of calendar ~ 2004-07-12
    OF - Secretary → CIF 0
  • 2
    Selby, John Leslie
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-07-24
    OF - Director → CIF 0
  • 3
    Hillier, Martin Richard
    Photographer Press Agent born in May 1957
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Hillier, Martin Richard
    Sales Director born in May 1957
    Individual
    icon of calendar ~ 2011-07-24
    OF - Director → CIF 0
  • 4
    Berns, Steven David
    Chief Financial Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Ferro, Miguel
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-24 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Selby, Susan Katherine
    Overseas Business Development born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2011-07-24
    OF - Director → CIF 0
    Selby, Susan Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2011-07-24
    OF - Secretary → CIF 0
  • 7
    Selby, Frank
    Non Executive Director born in January 1918
    Individual
    Officer
    icon of calendar ~ 2011-07-24
    OF - Director → CIF 0
  • 8
    Bixby, Timothy Edward
    Chief Financial Officer born in January 1965
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Lawson, Lawrence Anthony
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2011-07-24 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Day, Allan George
    Sales Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2002-08-20
    OF - Director → CIF 0
  • 11
    Selby, Michael Roger
    Editorial Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-07-24
    OF - Director → CIF 0
  • 12
    Oringer, Jonathan Evan
    Chief Executive Officer born in May 1974
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2021-08-14
    OF - Director → CIF 0
  • 13
    Harrison, Laurie Jean
    Vp General Counsel born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2016-08-19
    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
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Turnover/Revenue
9,136,649 GBP2024-01-01 ~ 2024-12-31
9,888,979 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,346,266 GBP2024-01-01 ~ 2024-12-31
-13,088,797 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-3,209,617 GBP2024-01-01 ~ 2024-12-31
-3,199,818 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,567,939 GBP2024-01-01 ~ 2024-12-31
-2,127,024 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,777,556 GBP2024-01-01 ~ 2024-12-31
-5,326,842 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,747 GBP2024-01-01 ~ 2024-12-31
36,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,740,809 GBP2024-01-01 ~ 2024-12-31
-5,290,741 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,755,784 GBP2024-01-01 ~ 2024-12-31
-5,308,951 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
770,476 GBP2024-12-31
1,041,683 GBP2023-12-31
Property, Plant & Equipment
133,573 GBP2024-12-31
176,352 GBP2023-12-31
Fixed Assets - Investments
1,345,925 GBP2024-12-31
1,345,925 GBP2023-12-31
Fixed Assets
2,249,974 GBP2024-12-31
2,563,960 GBP2023-12-31
Debtors
10,621,441 GBP2024-12-31
7,853,649 GBP2023-12-31
Cash at bank and in hand
1,968,533 GBP2024-12-31
2,202,006 GBP2023-12-31
Current Assets
12,589,974 GBP2024-12-31
10,055,655 GBP2023-12-31
Net Current Assets/Liabilities
-26,005,157 GBP2024-12-31
-21,715,157 GBP2023-12-31
Total Assets Less Current Liabilities
-23,755,183 GBP2024-12-31
-19,151,197 GBP2023-12-31
Net Assets/Liabilities
-23,755,183 GBP2024-12-31
-19,151,197 GBP2023-12-31
Equity
Called up share capital
7,445 GBP2024-12-31
7,445 GBP2023-12-31
7,445 GBP2023-01-01
Share premium
2,849,999 GBP2024-12-31
2,849,999 GBP2023-12-31
2,849,999 GBP2023-01-01
Capital redemption reserve
374 GBP2024-12-31
374 GBP2023-12-31
374 GBP2023-01-01
Other miscellaneous reserve
1,519,483 GBP2024-12-31
1,435,066 GBP2023-12-31
1,412,820 GBP2023-01-01
Retained earnings (accumulated losses)
-28,132,484 GBP2024-12-31
-23,444,081 GBP2023-12-31
-18,240,553 GBP2023-01-01
Equity
-23,755,183 GBP2024-12-31
-19,151,197 GBP2023-12-31
-13,969,915 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,755,784 GBP2024-01-01 ~ 2024-12-31
-5,308,951 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,755,784 GBP2024-01-01 ~ 2024-12-31
-5,308,951 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,755,784 GBP2024-01-01 ~ 2024-12-31
-5,308,951 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
67,381 GBP2024-01-01 ~ 2024-12-31
105,423 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
151,798 GBP2024-01-01 ~ 2024-12-31
127,669 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,913,878 GBP2024-01-01 ~ 2024-12-31
1,903,050 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
163,481 GBP2024-01-01 ~ 2024-12-31
236,333 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,209,824 GBP2024-01-01 ~ 2024-12-31
2,260,267 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,185,202 GBP2024-01-01 ~ 2024-12-31
-1,243,324 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,716,742 GBP2024-12-31
1,716,742 GBP2023-12-31
Goodwill
3,490,418 GBP2024-12-31
3,292,418 GBP2023-12-31
Intangible Assets - Gross Cost
5,327,160 GBP2024-12-31
5,129,160 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,716,742 GBP2024-12-31
1,716,742 GBP2023-12-31
Goodwill
2,719,942 GBP2024-12-31
2,250,735 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,556,684 GBP2024-12-31
4,087,477 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
469,207 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
770,476 GBP2024-12-31
1,041,683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,163 GBP2024-12-31
37,898 GBP2023-12-31
Furniture and fittings
127,305 GBP2024-12-31
127,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
549,661 GBP2024-12-31
520,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,657 GBP2023-12-31
Furniture and fittings
95,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
344,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,528 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
72,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,185 GBP2024-12-31
Furniture and fittings
111,867 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,088 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
30,978 GBP2024-12-31
18,241 GBP2023-12-31
Furniture and fittings
15,438 GBP2024-12-31
32,219 GBP2023-12-31
Other Debtors
Non-current
204,377 GBP2024-12-31
204,377 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
466,345 GBP2024-12-31
298,112 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,644,362 GBP2024-12-31
6,774,986 GBP2023-12-31
Other Debtors
Current
28,257 GBP2024-12-31
740 GBP2023-12-31
Prepayments/Accrued Income
Current
278,100 GBP2024-12-31
575,434 GBP2023-12-31
Debtors
Current
10,621,441 GBP2024-12-31
7,853,649 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,110,545 GBP2024-12-31
1,493,710 GBP2023-12-31
Amounts owed to group undertakings
Current
36,111,848 GBP2024-12-31
29,181,499 GBP2023-12-31
Taxation/Social Security Payable
Current
25,025 GBP2023-12-31
Other Creditors
Current
234,733 GBP2024-12-31
206,148 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,138,005 GBP2024-12-31
864,430 GBP2023-12-31
Creditors
Current
38,595,131 GBP2024-12-31
31,770,812 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
744,500 shares2024-12-31
744,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,728,138 GBP2024-12-31
5,958,442 GBP2023-12-31
Between one and five year
1,162,164 GBP2024-12-31
3,563,832 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,890,302 GBP2024-12-31
9,522,274 GBP2023-12-31

Related profiles found in government register
  • REX FEATURES LIMITED
    Info
    Registered number 00431261
    icon of address3rd Floor Bridge House, Borough High Street, London SE1 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1947-03-17 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • REX FEATURES LIMITED
    S
    Registered number 00431261
    icon of address3rd 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
    icon of addressCounting 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
    icon of address3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,047,747 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.