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 3
  • 1
    Dehn, Arne Eike
    Ceo born in August 1969
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Arne Dehn, 9-13, Gutenbergstrasse, 82178 Puchheim, Germany
    Corporate (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    9-13, Gutenbergstrasse, 82178 Puchheim, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Kelly, Joy Anne
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 2
    Jones, Lloyd
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 3
    Williamson, Mark Francis
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Buelter, Michael Juergen
    Cfo born in March 1985
    Individual
    Officer
    2024-02-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Morley, Nicholas John
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 2001-06-15
    OF - Director → CIF 0
    Morley, Nicholas John
    Company Director
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Yeoman, David Howard
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2001-10-24
    OF - Director → CIF 0
    Yeoman, David Howard
    Director
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 7
    Stemmer, Wilhelm
    Company Director born in August 1944
    Individual
    Officer
    2001-09-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Hearn, Malcolm
    Computer Consultant born in September 1934
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2001-01-17
    OF - Director → CIF 0
    Hearn, David Malcolm
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2018-06-30
    OF - Director → CIF 0
    Hearn, David Malcolm
    Director
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr David Malcolm Hearn
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Zollitsch, Christof Roland
    Managing Director born in March 1965
    Individual
    Officer
    2004-07-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-05-14 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-14 ~ 1997-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEMMER IMAGING LIMITED

Previous names
FIRST SIGHT VISION LIMITED - 2009-01-05
VORTEX VISION LTD - 2001-01-19
PHOTOEVENT LIMITED - 1997-08-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
8,061,880 GBP2021-01-01 ~ 2021-12-31
7,104,949 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-5,239,702 GBP2021-01-01 ~ 2021-12-31
-4,646,708 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,822,178 GBP2021-01-01 ~ 2021-12-31
2,458,241 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,844,052 GBP2021-01-01 ~ 2021-12-31
-2,761,767 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-21,874 GBP2021-01-01 ~ 2021-12-31
-72,588 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,544 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,172 GBP2021-01-01 ~ 2021-12-31
-70,501 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-23,172 GBP2021-01-01 ~ 2021-12-31
-72,388 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-23,172 GBP2021-01-01 ~ 2021-12-31
-72,388 GBP2020-01-01 ~ 2020-12-31
Total Inventories
121,519 GBP2021-12-31
110,076 GBP2020-12-31
Debtors
1,062,960 GBP2021-12-31
875,294 GBP2020-12-31
Cash at bank and in hand
769,206 GBP2021-12-31
881,030 GBP2020-12-31
Current Assets
1,985,057 GBP2021-12-31
1,957,193 GBP2020-12-31
Creditors
Current
1,133,673 GBP2021-12-31
1,154,886 GBP2020-12-31
Net Current Assets/Liabilities
851,384 GBP2021-12-31
802,307 GBP2020-12-31
Total Assets Less Current Liabilities
1,160,741 GBP2021-12-31
1,178,664 GBP2020-12-31
Creditors
Non-current
-18,866 GBP2021-12-31
-13,617 GBP2020-12-31
Net Assets/Liabilities
1,116,535 GBP2021-12-31
1,139,707 GBP2020-12-31
Equity
Called up share capital
79,074 GBP2021-12-31
79,074 GBP2020-12-31
79,074 GBP2019-12-31
Share premium
132,046 GBP2021-12-31
132,046 GBP2020-12-31
132,046 GBP2019-12-31
Retained earnings (accumulated losses)
905,415 GBP2021-12-31
928,587 GBP2020-12-31
2,832,410 GBP2019-12-31
Equity
1,116,535 GBP2021-12-31
1,139,707 GBP2020-12-31
3,043,530 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,831,435 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,831,435 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,172 GBP2021-01-01 ~ 2021-12-31
-72,388 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
115,828 GBP2021-01-01 ~ 2021-12-31
146,107 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,426 GBP2021-01-01 ~ 2021-12-31
80,998 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,231,806 GBP2021-01-01 ~ 2021-12-31
1,361,100 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Director Remuneration
212,678 GBP2021-01-01 ~ 2021-12-31
138,114 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
221,787 GBP2021-01-01 ~ 2021-12-31
261,078 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
1,288 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
292,065 GBP2021-12-31
266,968 GBP2020-12-31
Land and buildings, Long leasehold
402,379 GBP2021-12-31
402,525 GBP2020-12-31
Plant and equipment
109,583 GBP2021-12-31
133,037 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,490 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
233,685 GBP2021-12-31
199,905 GBP2020-12-31
Plant and equipment
85,591 GBP2021-12-31
88,913 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
116,871 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
20,097 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,419 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
285,381 GBP2021-12-31
319,574 GBP2020-12-31
Motor vehicles
162,822 GBP2021-12-31
149,582 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,252,230 GBP2021-12-31
1,271,686 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-38,427 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-40,796 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-187,483 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
204,117 GBP2021-12-31
217,097 GBP2020-12-31
Motor vehicles
84,764 GBP2021-12-31
85,331 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
942,873 GBP2021-12-31
895,329 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,624 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
29,039 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,787 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-37,604 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-29,606 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-174,243 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
1,015,801 GBP2021-12-31
817,149 GBP2020-12-31
Other Debtors
Current
1,237 GBP2021-12-31
2,173 GBP2020-12-31
Prepayments
Current
45,922 GBP2021-12-31
55,972 GBP2020-12-31
Debtors
Current
1,062,960 GBP2021-12-31
875,294 GBP2020-12-31
Trade Creditors/Trade Payables
Current
23,381 GBP2021-12-31
20,899 GBP2020-12-31
Corporation Tax Payable
Current
-62 GBP2021-12-31
1,226 GBP2020-12-31
Other Creditors
Current
144,304 GBP2021-12-31
142,728 GBP2020-12-31
Accrued Liabilities
Current
237,918 GBP2021-12-31
92,632 GBP2020-12-31
Deferred Tax Liabilities
25,340 GBP2021-12-31
25,340 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,340 GBP2021-12-31
25,340 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,074 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,172 GBP2021-01-01 ~ 2021-12-31
  • STEMMER IMAGING LIMITED
    Info
    FIRST SIGHT VISION LIMITED - 2009-01-05
    VORTEX VISION LTD - 2001-01-19
    PHOTOEVENT LIMITED - 1997-08-01
    Registered number 03370750
    The Old Barn Grange Road, Tongham, Farnham, Surrey GU10 1DW
    Private Limited Company incorporated on 1997-05-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.