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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 3
  • 1
    Whetton, Robin Anthony
    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
    Price, Steven
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 2
  • 1
    New, Harry Graham
    Director born in October 1947
    Individual
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 2
    Whetton, Robin Anthony
    Individual (4 offsprings)
    Officer
    ~ 1996-02-15
    OF - Secretary → 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
12024-01-01 ~ 2024-12-31
Intangible Assets
31,290 GBP2023-12-31
Property, Plant & Equipment
70,238 GBP2024-12-31
85,360 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
70,338 GBP2024-12-31
116,750 GBP2023-12-31
Total Inventories
864,548 GBP2024-12-31
877,764 GBP2023-12-31
Debtors
157,387 GBP2024-12-31
114,061 GBP2023-12-31
Cash at bank and in hand
116,715 GBP2024-12-31
193,302 GBP2023-12-31
Current Assets
1,138,650 GBP2024-12-31
1,185,127 GBP2023-12-31
Creditors
Current
440,726 GBP2024-12-31
528,390 GBP2023-12-31
Net Current Assets/Liabilities
697,924 GBP2024-12-31
656,737 GBP2023-12-31
Total Assets Less Current Liabilities
768,262 GBP2024-12-31
773,487 GBP2023-12-31
Creditors
Non-current
7,408 GBP2023-12-31
Net Assets/Liabilities
768,262 GBP2024-12-31
766,079 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
768,162 GBP2024-12-31
765,979 GBP2023-12-31
Equity
768,262 GBP2024-12-31
766,079 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
156,448 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
156,448 GBP2024-12-31
125,158 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,290 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
31,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,566 GBP2024-12-31
284,177 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,328 GBP2024-12-31
198,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,301 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
70,238 GBP2024-12-31
85,360 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
134,478 GBP2024-12-31
Current, Amounts falling due within one year
109,780 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
22,909 GBP2024-12-31
Current, Amounts falling due within one year
4,281 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
157,387 GBP2024-12-31
Current, Amounts falling due within one year
114,061 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,554 GBP2024-12-31
22,222 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,219 GBP2023-12-31
Trade Creditors/Trade Payables
Current
277,193 GBP2024-12-31
378,893 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,404 GBP2024-12-31
45,588 GBP2023-12-31
Other Creditors
Current
79,475 GBP2024-12-31
77,368 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,408 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.