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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
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1995-01-12
    OF - Nominee Director → CIF 0
  • 2
    Nunn, Tashlien Iqbal
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Hartin, Alison
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 4
    Robinson, Peter William
    Computer Sales Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1997-06-01
    OF - Director → CIF 0
  • 5
    Hartin, Alan David
    Managing Director born in July 1964
    Individual (7 offsprings)
    Officer
    1995-01-12 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Alan David Hartin
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Henshaw, Sally Ann
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 7
    Nunn, Matthew James
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1995-01-12 ~ 1995-01-12
    OF - Nominee Secretary → CIF 0
  • 9
    LIYALYSA LIMITED
    14318069
    25, Church Lane, Lillington, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMAGE + LIMITED

Period: 1995-01-12 ~ now
Company number: 03009044
Registered name
IMAGE + LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
61,813 GBP2024-12-31
61,971 GBP2023-12-31
Debtors
1,248,041 GBP2024-12-31
1,014,666 GBP2023-12-31
Cash at bank and in hand
18,450 GBP2024-12-31
15,019 GBP2023-12-31
Current Assets
1,266,491 GBP2024-12-31
1,029,685 GBP2023-12-31
Creditors
Current
340,958 GBP2024-12-31
113,999 GBP2023-12-31
Net Current Assets/Liabilities
925,533 GBP2024-12-31
915,686 GBP2023-12-31
Total Assets Less Current Liabilities
987,346 GBP2024-12-31
977,657 GBP2023-12-31
Creditors
Non-current
-206,463 GBP2024-12-31
-79,000 GBP2023-12-31
Net Assets/Liabilities
765,440 GBP2024-12-31
883,164 GBP2023-12-31
Equity
Called up share capital
6,400 GBP2024-12-31
6,400 GBP2023-12-31
Retained earnings (accumulated losses)
759,040 GBP2024-12-31
876,764 GBP2023-12-31
Equity
765,440 GBP2024-12-31
883,164 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,281 GBP2024-12-31
158,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,468 GBP2024-12-31
96,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
61,813 GBP2024-12-31
61,971 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
121,407 GBP2024-12-31
Amounts falling due within one year, Current
150,787 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,126,634 GBP2024-12-31
862,001 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,878 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,248,041 GBP2024-12-31
Amounts falling due within one year, Current
1,014,666 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
78,596 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,377 GBP2024-12-31
21,706 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,816 GBP2024-12-31
56,964 GBP2023-12-31
Other Creditors
Current
132,169 GBP2024-12-31
15,329 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
206,463 GBP2024-12-31
79,000 GBP2023-12-31

Related profiles found in government register
  • IMAGE + LIMITED
    Info
    Registered number 03009044
    1 The Depot, Electric Wharf, Coventry, Warwickshire CV1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-12 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • IMAGE + LIMITED
    S
    Registered number 03009044
    1, The Depot, Electric Wharf, Coventry, West Midlands, CV1 4JP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPERATIONAL COMPLIANCE SYSTEMS LTD
    14805011
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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