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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 11
  • 1
    Lane, Simon Richard
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Lane
    Born in January 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Roots, Malcolm David
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Chason, Maria
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2001-07-09
    OF - Director → CIF 0
  • 4
    Rea, Paul Hugh
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mr Paul Hugh Rea
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mccallion, Hugh
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
  • 6
    Mccallion, Stephen Hugh
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 7
    Shorten, Neil James
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Shorten, Neil James
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Neil James Shorten
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Striedieck, Walter Joel
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1997-11-15
    OF - Director → CIF 0
  • 9
    Sumner, Donald Hugh
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2001-07-09
    OF - Director → CIF 0
    Sumner, Donald Hugh
    Individual (1 offspring)
    Officer
    ~ 2001-07-09
    OF - Secretary → CIF 0
  • 10
    Pineo, Michael Vaughan
    Individual (11 offsprings)
    Officer
    2005-08-31 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 11
    HOOKER HOLDINGS LIMITED
    - now 06310059
    BIDEAWHILE 550 LIMITED - 2007-07-18
    14, Cromwell Road, St Neots, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOTOFABRICATION LTD

Period: 2007-03-13 ~ now
Company number: 01001985
Registered names
PHOTOFABRICATION LTD - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
7,456 GBP2025-03-31
9,692 GBP2024-03-31
Property, Plant & Equipment
1,248,974 GBP2025-03-31
1,281,711 GBP2024-03-31
Fixed Assets
1,256,430 GBP2025-03-31
1,291,403 GBP2024-03-31
Debtors
1,205,997 GBP2025-03-31
1,368,046 GBP2024-03-31
Cash at bank and in hand
522,292 GBP2025-03-31
36,764 GBP2024-03-31
Current Assets
2,182,276 GBP2025-03-31
2,054,465 GBP2024-03-31
Net Current Assets/Liabilities
69,885 GBP2025-03-31
71,817 GBP2024-03-31
Total Assets Less Current Liabilities
1,326,315 GBP2025-03-31
1,363,220 GBP2024-03-31
Net Assets/Liabilities
770,665 GBP2025-03-31
738,458 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Retained earnings (accumulated losses)
761,665 GBP2025-03-31
729,458 GBP2024-03-31
Equity
770,665 GBP2025-03-31
738,458 GBP2024-03-31
Average Number of Employees
882024-04-01 ~ 2025-03-31
912023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
11,182 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,726 GBP2025-03-31
1,490 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,236 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
7,456 GBP2025-03-31
9,692 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
817,073 GBP2025-03-31
838,500 GBP2024-03-31
Other
2,018,089 GBP2025-03-31
1,941,498 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,835,162 GBP2025-03-31
2,779,998 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-82,525 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-82,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,662 GBP2025-03-31
60,440 GBP2024-03-31
Other
1,558,526 GBP2025-03-31
1,437,847 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,586,188 GBP2025-03-31
1,498,287 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,600 GBP2024-04-01 ~ 2025-03-31
Other
120,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-46,378 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
789,411 GBP2025-03-31
778,060 GBP2024-03-31
Other
459,563 GBP2025-03-31
503,651 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,076,299 GBP2025-03-31
1,238,013 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
129,698 GBP2025-03-31
Amounts falling due within one year, Current
130,033 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,205,997 GBP2025-03-31
Amounts falling due within one year, Current
1,368,046 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
36,865 GBP2025-03-31
51,901 GBP2024-03-31
Trade Creditors/Trade Payables
Current
365,513 GBP2025-03-31
380,213 GBP2024-03-31
Amounts owed to group undertakings
Current
1,291,202 GBP2025-03-31
1,021,202 GBP2024-03-31
Corporation Tax Payable
Current
118,625 GBP2025-03-31
169,649 GBP2024-03-31
Other Taxation & Social Security Payable
Current
234,263 GBP2025-03-31
253,300 GBP2024-03-31
Other Creditors
Current
65,923 GBP2025-03-31
106,383 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
327,329 GBP2025-03-31
364,194 GBP2024-03-31
Other Creditors
Non-current
111,366 GBP2025-03-31
140,212 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
362,250 GBP2025-03-31
572,500 GBP2024-03-31

  • PHOTOFABRICATION LTD
    Info
    PHOTOFABRICATION (SERVICES) LIMITED - 2007-03-13
    Registered number 01001985
    14 Cromwell Road, St Neots, Cambridgeshire PE19 2HP
    PRIVATE LIMITED COMPANY incorporated on 1971-02-08 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.