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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Lanza, Giorgio
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2013-02-20
    OF - Director → CIF 0
    Mr Giorgio Lanza
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lanza, Marcus Domenico
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Lanza-edwards, Claire Gillian
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Lanza, Oliver Giacomo
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Lanza, Angela
    Born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2013-02-20
    OF - Director → CIF 0
    Lanza, Angela
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2013-02-20
    OF - Secretary → CIF 0
    Mrs Angela Lanza
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TIMAGE & CO. LIMITED

Period: 1976-09-16 ~ now
Company number: 01277417
Registered name
TIMAGE & CO. LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
76,587 GBP2025-03-31
79,783 GBP2024-03-31
Fixed Assets - Investments
99 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
76,686 GBP2025-03-31
79,783 GBP2024-03-31
Debtors
2,469,807 GBP2025-03-31
3,337,669 GBP2024-03-31
Cash at bank and in hand
2,519,372 GBP2025-03-31
1,444,570 GBP2024-03-31
Current Assets
6,920,429 GBP2025-03-31
6,438,311 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-418,263 GBP2025-03-31
Net Current Assets/Liabilities
6,502,166 GBP2025-03-31
5,519,185 GBP2024-03-31
Total Assets Less Current Liabilities
6,578,852 GBP2025-03-31
5,598,968 GBP2024-03-31
Net Assets/Liabilities
6,559,705 GBP2025-03-31
5,576,565 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,559,605 GBP2025-03-31
5,576,465 GBP2024-03-31
Equity
6,559,705 GBP2025-03-31
5,576,565 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,544 GBP2025-03-31
79,992 GBP2024-03-31
Furniture and fittings
610 GBP2025-03-31
610 GBP2024-03-31
Computers
109,388 GBP2025-03-31
91,330 GBP2024-03-31
Motor vehicles
33,048 GBP2025-03-31
33,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
220,590 GBP2025-03-31
204,980 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,543 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-139 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,682 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,115 GBP2025-03-31
20,673 GBP2024-03-31
Furniture and fittings
304 GBP2025-03-31
152 GBP2024-03-31
Computers
91,831 GBP2025-03-31
83,717 GBP2024-03-31
Motor vehicles
23,753 GBP2025-03-31
20,655 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,003 GBP2025-03-31
125,197 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,180 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
152 GBP2024-04-01 ~ 2025-03-31
Computers
8,253 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,098 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,683 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,738 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-139 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
49,429 GBP2025-03-31
59,319 GBP2024-03-31
Furniture and fittings
306 GBP2025-03-31
458 GBP2024-03-31
Computers
17,557 GBP2025-03-31
7,613 GBP2024-03-31
Motor vehicles
9,295 GBP2025-03-31
12,393 GBP2024-03-31
Investments in group undertakings and participating interests
99 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,138,303 GBP2025-03-31
3,319,029 GBP2024-03-31
Amounts Owed By Related Parties
308,664 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
22,840 GBP2025-03-31
Amounts falling due within one year, Current
18,640 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,469,807 GBP2025-03-31
Amounts falling due within one year, Current
3,337,669 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,254 GBP2025-03-31
426,040 GBP2024-03-31
Corporation Tax Payable
Current
158,842 GBP2025-03-31
190,202 GBP2024-03-31
Other Taxation & Social Security Payable
Current
145,884 GBP2025-03-31
245,873 GBP2024-03-31
Other Creditors
Current
49,283 GBP2025-03-31
57,011 GBP2024-03-31
Creditors
Current
418,263 GBP2025-03-31
919,126 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,659 GBP2025-03-31
7,059 GBP2024-03-31
Related profiles found in government register
  • TIMAGE & CO. LIMITED
    Info
    Registered number 01277417
    2 Lakes Road, Braintree, Essex CM7 3SS
    PRIVATE LIMITED COMPANY incorporated on 1976-09-16 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • TIMAGE & CO LIMITED
    S
    Registered number OC318631
    Po Box 141, None, Lakes Road, Braintree, United Kingdom, CM7 3SS
    UK
    CIF 1
  • TIMAGE & CO. LIMITED
    S
    Registered number 01277417
    2, Lakes Road, Braintree, England, CM7 3SS
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEBINO HOLDINGS LIMITED
    13169007
    2 Lakes Road, Braintree, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    TIMAGE (GB) LLP
    OC318631
    Po Box 141, Lakes Road, Braintree, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.