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 4
  • 1
    Emanuele, Riccardo
    Chairman And Chief Technical Officer born in May 1967
    Individual (13 offsprings)
    Officer
    1997-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Richard Darren
    Chief Executive Officer born in January 1970
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27
    BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2003-03-04
    BLUE CUBE ASSOCIATES LTD - 2003-02-17
    10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    10, Cheyne Walk, Northampton, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    340,550 GBP2024-04-30
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Riccardo Emanuele
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-07-29 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1997-04-15 ~ 1997-05-10
    OF - Nominee Director → CIF 0
  • 3
    Wright, Matthew John
    Computer Services born in July 1973
    Individual
    Officer
    1998-04-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Emanuele, Linda Lorraine
    Individual
    Officer
    1997-05-10 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 5
    Mr Richard Darren Edwards
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2021-01-21 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Emanuele, Leena Pravinlal
    It Consultant born in February 1977
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2008-01-01
    OF - Director → CIF 0
    Emanuele, Leena Pravinlal
    It Consultant
    Individual (4 offsprings)
    Officer
    2002-04-28 ~ 2008-01-01
    OF - Secretary → CIF 0
    Mrs Leena Pravinlal Emanuele
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2016-07-29 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-04-15 ~ 1997-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGEFAST LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,552 GBP2024-04-30
4,935 GBP2023-04-30
Debtors
Current
191,530 GBP2024-04-30
291,093 GBP2023-04-30
Cash at bank and in hand
951,255 GBP2024-04-30
1,023,668 GBP2023-04-30
Current Assets
1,142,785 GBP2024-04-30
1,314,761 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-220,838 GBP2024-04-30
-162,669 GBP2023-04-30
Net Current Assets/Liabilities
1,001,400 GBP2024-04-30
1,228,135 GBP2023-04-30
Total Assets Less Current Liabilities
1,004,952 GBP2024-04-30
1,233,070 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-50,656 GBP2024-04-30
-98,325 GBP2023-04-30
Net Assets/Liabilities
459,376 GBP2024-04-30
843,475 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
457,376 GBP2024-04-30
841,475 GBP2023-04-30
Equity
459,376 GBP2024-04-30
843,475 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
1,383 GBP2023-05-01 ~ 2024-04-30
1,456 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
56,878 GBP2024-04-30
56,878 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
56,878 GBP2024-04-30
56,878 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,326 GBP2024-04-30
51,943 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,326 GBP2024-04-30
51,943 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,383 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,383 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
3,552 GBP2024-04-30
4,935 GBP2023-04-30
  • IMAGEFAST LIMITED
    Info
    Registered number 03352845
    10 Cheyne Walk, Northampton NN1 5PT
    Private Limited Company incorporated on 1997-04-15 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.