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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 9
  • 1
    South, Peter Robert
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Prendergast, Martin
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2000-11-13
    OF - Director → CIF 0
  • 3
    Hale, Laurie Paul
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Prendergast, Margot Anne
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2000-11-13
    OF - Director → CIF 0
  • 5
    Buchan, Andrew James
    Individual (17 offsprings)
    Officer
    2000-11-13 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 6
    Prendegast, Dominic
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 7
    Mcevoy, John Richard
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2020-05-01
    OF - Director → CIF 0
    Mcevoy, John Richard
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 8
    THE H.S. GROUP LIMITED 04107707
    28-30, Holmethorpe Avenue, Redhill, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YOUR IMAGE LIMITED

Period: 2000-03-30 ~ now
Company number: 03004656
Registered names
YOUR IMAGE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2 GBP2025-06-30
2 GBP2024-06-30
Property, Plant & Equipment
91,690 GBP2025-06-30
100,189 GBP2024-06-30
Fixed Assets
91,692 GBP2025-06-30
100,191 GBP2024-06-30
Total Inventories
20,000 GBP2025-06-30
45,000 GBP2024-06-30
Debtors
Amounts falling due within one year
289,590 GBP2025-06-30
292,958 GBP2024-06-30
Cash at bank and in hand
8,515 GBP2025-06-30
3,031 GBP2024-06-30
Current Assets
318,105 GBP2025-06-30
340,989 GBP2024-06-30
Creditors
Amounts falling due within one year
-358,851 GBP2025-06-30
-396,322 GBP2024-06-30
Net Current Assets/Liabilities
-40,746 GBP2025-06-30
-55,333 GBP2024-06-30
Total Assets Less Current Liabilities
50,946 GBP2025-06-30
44,858 GBP2024-06-30
Creditors
Amounts falling due after one year
-36,531 GBP2025-06-30
-42,065 GBP2024-06-30
Net Assets/Liabilities
14,415 GBP2025-06-30
2,793 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
13,415 GBP2025-06-30
1,793 GBP2024-06-30
Equity
14,415 GBP2025-06-30
2,793 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Other
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Intangible Assets - Gross Cost
13,000 GBP2025-06-30
13,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,999 GBP2025-06-30
7,999 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
12,998 GBP2025-06-30
12,998 GBP2024-06-30
Intangible Assets
Net goodwill
1 GBP2025-06-30
1 GBP2024-06-30
Other
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
66,192 GBP2025-06-30
66,192 GBP2024-06-30
Furniture and fittings
101,278 GBP2025-06-30
101,278 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
167,470 GBP2025-06-30
167,470 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,780 GBP2025-06-30
67,281 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,780 GBP2025-06-30
67,281 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,499 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,499 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
66,192 GBP2025-06-30
66,192 GBP2024-06-30
Furniture and fittings
25,498 GBP2025-06-30
33,997 GBP2024-06-30

  • YOUR IMAGE LIMITED
    Info
    TRANSFER PAPER COMPANY LIMITED - 2000-03-30
    Registered number 03004656
    Tk House, 69 Banstead Road, Carshalton, Surrey SM5 3NP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.