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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 19
  • 1
    Weston, Nicholas James
    Born in December 1972
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Damien Cornelius Michael
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2025-04-01
    OF - Director → CIF 0
    Griffin, Damien Cornelius Michael
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Warner, Kevin Paul
    Managing Director born in December 1957
    Individual (3 offsprings)
    Officer
    1991-03-11 ~ 2006-07-10
    OF - Director → CIF 0
  • 4
    Beesley, Philip James
    Commercial Director born in July 1972
    Individual (6 offsprings)
    Officer
    2022-09-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Tafe, Nicholas John
    Operations Manager born in September 1969
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2013-07-05
    OF - Director → CIF 0
  • 6
    Hale, Leigh Darren
    Account Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Griffin, Elaine
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Rew, Sebastian Paul Benjamin
    Individual (16 offsprings)
    Officer
    2006-07-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Warner, Deborah
    General Manager born in February 1959
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2006-07-10
    OF - Director → CIF 0
    Warner, Deborah
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 10
    Clare, Stephen John
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Rose, Louis
    Joint Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    1991-03-12 ~ 2002-05-17
    OF - Director → CIF 0
  • 12
    Whittal, Richard Marcus
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Loughran, Keith
    Sales Director born in October 1964
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2006-07-10
    OF - Director → CIF 0
    2006-08-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Havercroft, Graham
    Sales Manager born in September 1959
    Individual (2 offsprings)
    Officer
    1991-03-12 ~ 1992-03-17
    OF - Director → CIF 0
  • 15
    Orchover, Paul
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2015-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    AP BUSINESS SERVICES LTD
    45 High Street, Bushey, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    1991-03-12 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1991-03-14 ~ 1991-03-12
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1991-03-14 ~ 1991-03-11
    OF - Nominee Director → CIF 0
  • 19
    IMAGE HOLDINGS (UK) LIMITED 05862151
    2nd Floor. Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGE OFFICE SUPPLIES LIMITED

Period: 1991-03-14 ~ now
Company number: 02591791
Registered name
IMAGE OFFICE SUPPLIES LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
52,962 GBP2024-06-30
Property, Plant & Equipment
47,972 GBP2024-06-30
Fixed Assets
100,934 GBP2024-06-30
Total Inventories
24,502 GBP2024-06-30
Debtors
1 GBP2025-06-30
738,946 GBP2024-06-30
Cash at bank and in hand
40,181 GBP2024-06-30
Current Assets
1 GBP2025-06-30
803,629 GBP2024-06-30
Creditors
Current
469,994 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
333,635 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
434,569 GBP2024-06-30
Creditors
Non-current
50,633 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
383,936 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
5,015 GBP2024-06-30
Capital redemption reserve
5,015 GBP2024-06-30
Retained earnings (accumulated losses)
373,906 GBP2024-06-30
Equity
1 GBP2025-06-30
383,936 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
318,923 GBP2024-06-30
Intangible assets - Disposals
Net goodwill
-265,961 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
265,961 GBP2024-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-265,961 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
52,962 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,855 GBP2024-06-30
Furniture and fittings
15,680 GBP2024-06-30
Motor vehicles
100,923 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
161,366 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-43,855 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-15,680 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-100,923 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-161,366 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,465 GBP2024-06-30
Furniture and fittings
15,514 GBP2024-06-30
Motor vehicles
59,415 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,394 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,633 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
38 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,274 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,098 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-15,552 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-63,018 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,390 GBP2024-06-30
Furniture and fittings
166 GBP2024-06-30
Motor vehicles
41,508 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
67,753 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
39,367 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
28,386 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
457,473 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2025-06-30
Other Debtors
Current
254,982 GBP2024-06-30
Prepayments
Current
26,491 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1 GBP2025-06-30
738,946 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
24,521 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
6,275 GBP2024-06-30
Trade Creditors/Trade Payables
Current
341,151 GBP2024-06-30
Other Taxation & Social Security Payable
Current
38,272 GBP2024-06-30
Accrued Liabilities
Current
12,784 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
38,126 GBP2024-06-30
Between one and five year, hire purchase agreements
38,126 GBP2024-06-30
hire purchase agreements
44,401 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-06-30
Between one and five year
67,500 GBP2024-06-30
All periods
157,500 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-105,116 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-105,116 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-268,790 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-268,790 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • IMAGE OFFICE SUPPLIES LIMITED
    Info
    Registered number 02591791
    107 Longmead Road, Emersons Green, Bristol BS16 7FG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • IMAGE OFFICE SUPPLIES LIMITED
    S
    Registered number 02591791
    2nd Floor Hygeia House, 66 College Road, Harrow, England, HA1 1BE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMSTAT LIMITED
    03097204
    Image House, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.