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
    Whetton, Robin Anthony
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Robin Anthony Whetton
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Whetton, Elaine Elizabeth
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ now
    OF - Secretary → CIF 0
    Elaine Elizabeth Whetton
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Price, Steven
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Whetton, Robin Anthony
    Individual (4 offsprings)
    Officer
    ~ 1996-02-15
    OF - Secretary → CIF 0
  • 2
    New, Harry Graham
    Director born in October 1947
    Individual
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
parent relation
Company in focus

THE IMAGING WAREHOUSE LTD.

Previous name
NOVA DARKROOM EQUIPMENT LIMITED - 2005-06-21
Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
31,290 GBP2023-12-31
62,579 GBP2022-12-31
Property, Plant & Equipment
85,360 GBP2023-12-31
58,933 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
116,750 GBP2023-12-31
121,612 GBP2022-12-31
Total Inventories
877,764 GBP2023-12-31
833,302 GBP2022-12-31
Debtors
114,061 GBP2023-12-31
120,459 GBP2022-12-31
Cash at bank and in hand
193,302 GBP2023-12-31
168,186 GBP2022-12-31
Current Assets
1,185,127 GBP2023-12-31
1,121,947 GBP2022-12-31
Creditors
Current
528,390 GBP2023-12-31
447,695 GBP2022-12-31
Net Current Assets/Liabilities
656,737 GBP2023-12-31
674,252 GBP2022-12-31
Total Assets Less Current Liabilities
773,487 GBP2023-12-31
795,864 GBP2022-12-31
Creditors
Non-current
7,408 GBP2023-12-31
33,849 GBP2022-12-31
Net Assets/Liabilities
766,079 GBP2023-12-31
762,015 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
765,979 GBP2023-12-31
761,915 GBP2022-12-31
Equity
766,079 GBP2023-12-31
762,015 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
156,448 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,158 GBP2023-12-31
93,869 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,289 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
31,290 GBP2023-12-31
62,579 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,177 GBP2023-12-31
263,137 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,817 GBP2023-12-31
204,204 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
85,360 GBP2023-12-31
58,933 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
109,780 GBP2023-12-31
118,760 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,281 GBP2023-12-31
1,699 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
114,061 GBP2023-12-31
120,459 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,222 GBP2023-12-31
26,550 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,219 GBP2023-12-31
5,062 GBP2022-12-31
Trade Creditors/Trade Payables
Current
378,893 GBP2023-12-31
302,456 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,588 GBP2023-12-31
30,796 GBP2022-12-31
Other Creditors
Current
77,368 GBP2023-12-31
82,731 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,408 GBP2023-12-31
29,630 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,219 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • THE IMAGING WAREHOUSE LTD.
    Info
    NOVA DARKROOM EQUIPMENT LIMITED - 2005-06-21
    Registered number 02515872
    Unit 1a Blackhill Industrial Estate, Sand Barn Lane, Stratford Upon Avon, Warwickshire CV37 0FA
    Private Limited Company incorporated on 1990-06-26 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • THE IMAGING WAREHOUSE LTD.
    S
    Registered number 02515872
    Unit 1a, Black Hill Industrial Estate, Warwick Road, Stratford-upon-avon, Warwickshire, England, CV37 0PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REPAIRLODGE LIMITED - 1999-03-17
    1a Black Hill Estate Sand Barn Lane, Black Hill, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.