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
4
- 1
Lane, Simon Richard
Born in January 1959Individual (8 offsprings)Officer
2001-07-09 ~ nowOF - Director → CIF 0Mr Simon Richard Lane
Born in January 1959Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Rea, Paul Hugh
Born in May 1977Individual (5 offsprings)Officer 2007-08-17 ~ nowOF - Director → CIF 0Mr Paul Hugh Rea
Born in May 1977Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Shorten, Neil James
Born in March 1978Individual (4 offsprings)Officer 2007-08-17 ~ nowOF - Director → CIF 0Shorten, Neil James
Individual (4 offsprings)Officer 2007-08-17 ~ nowOF - Secretary → CIF 0Mr Neil James Shorten
Born in March 1978Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
HOOKER HOLDINGS LIMITED
- nowBIDEAWHILE 550 LIMITED - 2007-07-18
14, Cromwell Road, St Neots, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,750,100 GBP2024-03-31Person with significant control 2020-01-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Chason, Maria
Director born in November 1959Individual (1 offspring)Officer 1998-10-22 ~ 2001-07-09OF - Director → CIF 0 - 2
Mccallion, Stephen Hugh
Director born in January 1964Individual (6 offsprings)Officer 1993-04-01 ~ 1999-04-12OF - Director → CIF 0 - 3
Roots, Malcolm David
Individual (2 offsprings)Officer 2001-07-09 ~ 2005-08-31OF - Secretary → CIF 0 - 4
Striedieck, Walter Joel
Company Director born in August 1939IndividualOfficer 1994-10-05 ~ 1997-11-15OF - Director → CIF 0 - 5
Sumner, Donald Hugh
Company Director born in March 1943IndividualOfficer ~ 2001-07-09OF - Director → CIF 0Sumner, Donald Hugh
IndividualOfficer ~ 2001-07-09OF - Secretary → CIF 0 - 6
Mccallion, Hugh
Company Director born in January 1937IndividualOfficer ~ 2001-07-09OF - Director → CIF 0 - 7
Pineo, Michael Vaughan
Individual (2 offsprings)Officer 2005-08-31 ~ 2007-08-17OF - Secretary → CIF 0
Company in focus
PHOTOFABRICATION LTD
Previous name
PHOTOFABRICATION (SERVICES) LIMITED - 2007-03-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
9,692 GBP2024-03-31
6,800 GBP2023-03-31
Property, Plant & Equipment
1,281,711 GBP2024-03-31
1,136,030 GBP2023-03-31
Fixed Assets
1,291,403 GBP2024-03-31
1,142,830 GBP2023-03-31
Debtors
1,368,046 GBP2024-03-31
1,158,455 GBP2023-03-31
Cash at bank and in hand
36,764 GBP2024-03-31
23,230 GBP2023-03-31
Current Assets
2,054,465 GBP2024-03-31
1,815,487 GBP2023-03-31
Net Current Assets/Liabilities
71,817 GBP2024-03-31
54,405 GBP2023-03-31
Total Assets Less Current Liabilities
1,363,220 GBP2024-03-31
1,197,235 GBP2023-03-31
Net Assets/Liabilities
738,458 GBP2024-03-31
716,709 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Retained earnings (accumulated losses)
729,458 GBP2024-03-31
707,709 GBP2023-03-31
Equity
738,458 GBP2024-03-31
716,709 GBP2023-03-31
Average Number of Employees
912023-04-01 ~ 2024-03-31
902022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
11,182 GBP2024-03-31
6,800 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,490 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,490 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
9,692 GBP2024-03-31
6,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
838,500 GBP2024-03-31
795,917 GBP2023-03-31
Other
1,941,498 GBP2024-03-31
1,720,606 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,779,998 GBP2024-03-31
2,516,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,440 GBP2024-03-31
42,257 GBP2023-03-31
Other
1,437,847 GBP2024-03-31
1,338,236 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,498,287 GBP2024-03-31
1,380,493 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,183 GBP2023-04-01 ~ 2024-03-31
Other
99,611 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
778,060 GBP2024-03-31
753,660 GBP2023-03-31
Other
503,651 GBP2024-03-31
382,370 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,238,013 GBP2024-03-31
1,046,012 GBP2023-03-31
Other Debtors
Amounts falling due within one year
130,033 GBP2024-03-31
112,443 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,368,046 GBP2024-03-31
Amounts falling due within one year, Current
1,158,455 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
51,901 GBP2024-03-31
44,380 GBP2023-03-31
Trade Creditors/Trade Payables
Current
380,213 GBP2024-03-31
445,672 GBP2023-03-31
Amounts owed to group undertakings
Current
1,021,202 GBP2024-03-31
901,302 GBP2023-03-31
Corporation Tax Payable
Current
169,649 GBP2024-03-31
58,814 GBP2023-03-31
Other Taxation & Social Security Payable
Current
253,300 GBP2024-03-31
236,041 GBP2023-03-31
Other Creditors
Current
106,383 GBP2024-03-31
74,873 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
364,194 GBP2024-03-31
392,455 GBP2023-03-31
Other Creditors
Non-current
140,212 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
572,500 GBP2024-03-31
648,675 GBP2023-03-31
PHOTOFABRICATION LTD
InfoPHOTOFABRICATION (SERVICES) LIMITED - 2007-03-13Registered number 0100198514 Cromwell Road, St Neots, Cambridgeshire PE19 2HPPRIVATE LIMITED COMPANY incorporated on 1971-02-08 (54 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.