logo
explain how to read the page

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
    Whittal, Richard Marcus
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Nicholas James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Stephen John
    Born in May 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    IMAGE HOLDINGS (UK) LIMITED
    icon of address2nd Floor. Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    383,047 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Hale, Leigh Darren
    Account Director born in May 1976
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Griffin, Elaine
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Rew, Sebastian Paul Benjamin
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Loughran, Keith
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-07-10
    OF - Director → CIF 0
    icon of calendar 2006-08-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Orchover, Paul
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2015-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Warner, Deborah
    General Manager born in February 1959
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2006-07-10
    OF - Director → CIF 0
    Warner, Deborah
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 7
    Warner, Kevin Paul
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    Havercroft, Graham
    Sales Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-12 ~ 1992-03-17
    OF - Director → CIF 0
  • 9
    Rose, Louis
    Joint Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1991-03-12 ~ 2002-05-17
    OF - Director → CIF 0
  • 10
    Tafe, Nicholas John
    Operations Manager born in September 1969
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2013-07-05
    OF - Director → CIF 0
  • 11
    Griffin, Damien Cornelius Michael
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2025-04-01
    OF - Director → CIF 0
    Griffin, Damien Cornelius Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 12
    Beesley, Philip James
    Commercial Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-03-14 ~ 1991-03-12
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1991-03-14 ~ 1991-03-11
    PE - Nominee Director → CIF 0
  • 15
    icon of address45 High Street, Bushey, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    1991-03-12 ~ 2004-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

IMAGE OFFICE SUPPLIES LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
232023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Intangible Assets
52,962 GBP2024-06-30
72,554 GBP2023-06-30
Property, Plant & Equipment
47,972 GBP2024-06-30
58,828 GBP2023-06-30
Fixed Assets
100,934 GBP2024-06-30
131,382 GBP2023-06-30
Total Inventories
24,502 GBP2024-06-30
36,413 GBP2023-06-30
Debtors
Current
738,946 GBP2024-06-30
893,612 GBP2023-06-30
Cash at bank and in hand
40,181 GBP2024-06-30
113,511 GBP2023-06-30
Current Assets
803,629 GBP2024-06-30
1,043,536 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-469,994 GBP2024-06-30
-652,272 GBP2023-06-30
Net Current Assets/Liabilities
333,635 GBP2024-06-30
391,264 GBP2023-06-30
Total Assets Less Current Liabilities
434,569 GBP2024-06-30
522,646 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-66,904 GBP2023-06-30
Net Assets/Liabilities
383,936 GBP2024-06-30
455,742 GBP2023-06-30
Equity
Called up share capital
5,015 GBP2024-06-30
5,015 GBP2023-06-30
Capital redemption reserve
5,015 GBP2024-06-30
5,015 GBP2023-06-30
Retained earnings (accumulated losses)
373,906 GBP2024-06-30
445,712 GBP2023-06-30
Equity
383,936 GBP2024-06-30
455,742 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
318,923 GBP2024-06-30
318,923 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
265,961 GBP2024-06-30
246,369 GBP2023-06-30
Intangible Assets
Goodwill
52,962 GBP2024-06-30
72,554 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
161,366 GBP2024-06-30
159,899 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
113,394 GBP2024-06-30
Property, Plant & Equipment
Other
47,972 GBP2024-06-30
58,828 GBP2023-06-30
Under hire purchased contracts or finance leases
28,386 GBP2024-06-30
37,848 GBP2023-06-30
Finished Goods/Goods for Resale
24,502 GBP2024-06-30
36,413 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
457,473 GBP2024-06-30
581,758 GBP2023-06-30
Other Debtors
Current
254,982 GBP2024-06-30
258,084 GBP2023-06-30
Prepayments/Accrued Income
Current
26,491 GBP2024-06-30
53,770 GBP2023-06-30
Bank Overdrafts
-14,521 GBP2024-06-30
Cash and Cash Equivalents
25,660 GBP2024-06-30
113,511 GBP2023-06-30
Bank Overdrafts
Current
14,521 GBP2024-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
341,151 GBP2024-06-30
513,400 GBP2023-06-30
Taxation/Social Security Payable
Current
85,263 GBP2024-06-30
84,111 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
6,275 GBP2024-06-30
5,254 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
12,784 GBP2024-06-30
39,507 GBP2023-06-30
Creditors
Current
469,994 GBP2024-06-30
652,272 GBP2023-06-30
Bank Borrowings
Non-current
12,507 GBP2024-06-30
22,503 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
38,126 GBP2024-06-30
44,401 GBP2023-06-30
Creditors
Non-current
50,633 GBP2024-06-30
66,904 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Non-current, Between one and two years
10,000 GBP2023-06-30
Between two and five year, Non-current
2,507 GBP2024-06-30
12,503 GBP2023-06-30
Total Borrowings
22,507 GBP2024-06-30
32,503 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,015 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-06-30
90,000 GBP2023-06-30
Between one and five year
67,500 GBP2024-06-30
157,500 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,500 GBP2024-06-30
247,500 GBP2023-06-30
Related profiles found in government register
  • IMAGE OFFICE SUPPLIES LIMITED
    Info
    Registered number 02591791
    icon of address107 Longmead Road, Emersons Green, Bristol BS16 7FG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • IMAGE OFFICE SUPPLIES LIMITED
    S
    Registered number 02591791
    icon of address2nd Floor Hygeia House, 66 College Road, Harrow, England, HA1 1BE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressImage House, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,880 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.