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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 2
  • 1
    Hale, Laurie Paul
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Director → CIF 0
  • 2
    THE H.S. GROUP LIMITED
    icon of address28-30, Holmethorpe Avenue, Redhill, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    999 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Buchan, Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 2
    South, Peter Robert
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Prendergast, Martin
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    Prendergast, Margot Anne
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2000-11-13
    OF - Director → CIF 0
  • 5
    Prendegast, Dominic
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 6
    Mcevoy, John Richard
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2020-05-01
    OF - Director → CIF 0
    Mcevoy, John Richard
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-22 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YOUR IMAGE LIMITED

Previous name
TRANSFER PAPER COMPANY LIMITED - 2000-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2 GBP2024-06-30
2 GBP2023-06-30
Property, Plant & Equipment
100,189 GBP2024-06-30
66,771 GBP2023-06-30
Fixed Assets
100,191 GBP2024-06-30
66,773 GBP2023-06-30
Total Inventories
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Debtors
Amounts falling due within one year
332,958 GBP2024-06-30
245,490 GBP2023-06-30
Cash at bank and in hand
3,031 GBP2024-06-30
22,806 GBP2023-06-30
Current Assets
380,989 GBP2024-06-30
313,296 GBP2023-06-30
Creditors
Amounts falling due within one year
-436,322 GBP2024-06-30
-398,739 GBP2023-06-30
Net Current Assets/Liabilities
-55,333 GBP2024-06-30
-85,443 GBP2023-06-30
Total Assets Less Current Liabilities
44,858 GBP2024-06-30
-18,670 GBP2023-06-30
Creditors
Amounts falling due after one year
-42,065 GBP2024-06-30
Net Assets/Liabilities
2,793 GBP2024-06-30
-18,670 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,793 GBP2024-06-30
-19,670 GBP2023-06-30
Equity
2,793 GBP2024-06-30
-18,670 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Other
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Intangible Assets - Gross Cost
13,000 GBP2024-06-30
13,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,999 GBP2024-06-30
7,999 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
12,998 GBP2024-06-30
12,998 GBP2023-06-30
Intangible Assets
Net goodwill
1 GBP2024-06-30
1 GBP2023-06-30
Other
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
66,192 GBP2024-06-30
66,192 GBP2023-06-30
Furniture and fittings
101,278 GBP2024-06-30
56,528 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
167,470 GBP2024-06-30
122,720 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,281 GBP2024-06-30
55,949 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,281 GBP2024-06-30
55,949 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,332 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,332 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
66,192 GBP2024-06-30
66,192 GBP2023-06-30
Furniture and fittings
33,997 GBP2024-06-30
579 GBP2023-06-30

  • YOUR IMAGE LIMITED
    Info
    TRANSFER PAPER COMPANY LIMITED - 2000-03-30
    Registered number 03004656
    icon of addressTk House, 69 Banstead Road, Carshalton, Surrey SM5 3NP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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