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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 5
  • 1
    St Clair Macleod, Steven
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Ben Marris
    Born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Window, Anthony Colin
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Chancery Lane, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address32, Great Sutton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -146,782 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mason, Gloria
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 2
    Wylie, Charlotte Stevenson
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-08-01
    OF - Director → CIF 0
    Wylie, Charlotte Stevenson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-22
    OF - Secretary → CIF 0
    icon of calendar 2006-09-13 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 3
    Mcgee, Harry James
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Creagh, Lisa Claire
    Marketing Director born in April 1972
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Haftke, John Andrew
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-11-23
    OF - Director → CIF 0
  • 6
    Bailey, Paul
    Facilities Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Knight, Stephen John
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 8
    Barrett, Keith
    Black And White Printer born in November 1951
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Jenkins, Grant Anthony
    Front Desk Manager born in April 1959
    Individual
    Officer
    icon of calendar ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    Cullen, Donna Liat Aveling
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 1999-10-04
    OF - Director → CIF 0
  • 11
    Burgess, Margaret Helen
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2006-09-13
    OF - Director → CIF 0
    Burgess, Margaret Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 12
    Higginson, Timothy Charles Mark
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 13
    Jackson, Christopher Andre
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 2012-06-25
    OF - Director → CIF 0
    Jackson, Christopher Andre
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 14
    Hatlapa, Katarina
    Marketing Director born in May 1970
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2006-09-11
    OF - Director → CIF 0
  • 15
    Hicks, Jeremy David
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

METRO IMAGING LIMITED

Previous names
METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
BESTBUZZ LIMITED - 1987-02-11
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
31,764 GBP2024-10-31
41,828 GBP2023-10-31
Fixed Assets - Investments
259,550 GBP2024-10-31
259,550 GBP2023-10-31
Total Inventories
7,977 GBP2024-10-31
7,172 GBP2023-10-31
Debtors
Current
299,029 GBP2024-10-31
494,742 GBP2023-10-31
Cash at bank and in hand
270,786 GBP2024-10-31
312,669 GBP2023-10-31
Net Assets/Liabilities
445,214 GBP2024-10-31
777,108 GBP2023-10-31
Equity
Called up share capital
144,283 GBP2024-10-31
144,283 GBP2023-10-31
Share premium
115,342 GBP2024-10-31
115,342 GBP2023-10-31
Retained earnings (accumulated losses)
185,589 GBP2024-10-31
517,483 GBP2023-10-31
Equity
445,214 GBP2024-10-31
777,108 GBP2023-10-31
Average Number of Employees
192023-11-01 ~ 2024-10-31
192022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
191,357 GBP2024-10-31
191,357 GBP2023-10-31
Plant and equipment
1,343,278 GBP2024-10-31
1,342,372 GBP2023-10-31
Vehicles
37,625 GBP2024-10-31
37,625 GBP2023-10-31
Furniture and fittings
15,049 GBP2024-10-31
15,049 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,587,309 GBP2024-10-31
1,586,403 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,994 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-3,994 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
191,357 GBP2024-10-31
191,357 GBP2023-10-31
Plant and equipment
1,327,714 GBP2024-10-31
1,323,014 GBP2023-10-31
Vehicles
21,425 GBP2024-10-31
15,155 GBP2023-10-31
Furniture and fittings
15,049 GBP2024-10-31
15,049 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,555,545 GBP2024-10-31
1,544,575 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
8,694 GBP2023-11-01 ~ 2024-10-31
Vehicles
6,270 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,964 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,994 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,994 GBP2023-11-01 ~ 2024-10-31
Investments in Subsidiaries
Cost valuation
259,550 GBP2024-10-31
259,550 GBP2023-10-31
Investments in Subsidiaries
259,550 GBP2024-10-31
259,550 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
205,941 GBP2024-10-31
264,530 GBP2023-10-31
Other Debtors
Current
93,088 GBP2024-10-31
86,365 GBP2023-10-31
Trade Creditors/Trade Payables
Current
93,563 GBP2024-10-31
97,055 GBP2023-10-31
Other Creditors
Current
143,416 GBP2024-10-31
102,953 GBP2023-10-31

Related profiles found in government register
  • METRO IMAGING LIMITED
    Info
    METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
    BESTBUZZ LIMITED - 1995-04-13
    Registered number 02079404
    icon of address32 Great Sutton Street, London EC1V 0NB
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • METRO IMAGING LIMITED
    S
    Registered number 02079404
    icon of address32, Great Sutton Street, London, England, EC1V 0NB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew House (lower Ground), 68 Hatton Garden, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    131,919 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.