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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Henshaw, Sally Ann
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 2
    Nunn, Tashlien Iqbal
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Nunn, Matthew James
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Hartin, Alison
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2022-12-30
    OF - Secretary → 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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1995-01-12
    OF - Nominee Director → CIF 0
  • 7
    Robinson, Peter William
    Computer Sales Manager born in March 1949
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1997-06-01
    OF - Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
68,128 GBP2025-12-31
61,813 GBP2024-12-31
Fixed Assets
68,128 GBP2025-12-31
61,813 GBP2024-12-31
Debtors
1,194,417 GBP2025-12-31
1,248,041 GBP2024-12-31
Cash at bank and in hand
49,613 GBP2025-12-31
18,450 GBP2024-12-31
Current Assets
1,244,030 GBP2025-12-31
1,266,491 GBP2024-12-31
Net Current Assets/Liabilities
898,802 GBP2025-12-31
925,533 GBP2024-12-31
Total Assets Less Current Liabilities
966,930 GBP2025-12-31
987,346 GBP2024-12-31
Net Assets/Liabilities
757,632 GBP2025-12-31
765,440 GBP2024-12-31
Equity
Called up share capital
6,400 GBP2025-12-31
6,400 GBP2024-12-31
Retained earnings (accumulated losses)
751,232 GBP2025-12-31
759,040 GBP2024-12-31
Equity
757,632 GBP2025-12-31
765,440 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
10 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
162025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
183,927 GBP2025-12-31
167,280 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
183,927 GBP2025-12-31
167,280 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
115,799 GBP2025-12-31
105,467 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,799 GBP2025-12-31
105,467 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
10,332 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,332 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Office equipment
68,128 GBP2025-12-31
61,813 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
161,626 GBP2025-12-31
121,407 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
7,157 GBP2025-12-31
Debtors
Amounts falling due within one year
1,194,417 GBP2025-12-31
1,248,041 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,402 GBP2025-12-31
19,426 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
77,246 GBP2025-12-31
93,442 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
69,985 GBP2025-12-31
95,380 GBP2024-12-31
Other Creditors
Amounts falling due within one year
68,888 GBP2025-12-31
108,145 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
119,707 GBP2025-12-31
24,565 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
192,276 GBP2025-12-31
206,463 GBP2024-12-31
Net Deferred Tax Liability/Asset
17,022 GBP2025-12-31
15,443 GBP2024-12-31
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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