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
    Chinnaraja, Aravindan
    Director born in October 1975
    Individual (23 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 2
    Grice, Timothy Ian
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 3
    21, Queen Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-02 ~ 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
Ceased 7
  • 1
    Whillock, Sarah
    Company Director born in May 1973
    Individual
    Officer
    1999-05-25 ~ 2003-08-22
    OF - director → CIF 0
    Whillock, Sarah
    Individual
    Officer
    1999-05-25 ~ 2003-08-22
    OF - secretary → CIF 0
  • 2
    Adams, Neil Thomas
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2024-10-02
    OF - director → CIF 0
    Adams, Neil Thomas
    Marketing Director
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2024-10-02
    OF - secretary → CIF 0
  • 3
    Lendill, Anthony Michael Owen
    Company Director born in January 1972
    Individual
    Officer
    2003-08-22 ~ 2024-10-02
    OF - director → CIF 0
    Anthony Michael Owen Lendill
    Born in January 1972
    Individual
    Person with significant control
    2024-01-24 ~ 2024-10-02
    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
  • 4
    Backhouse, Mark
    Operations Director born in December 1968
    Individual
    Officer
    2009-12-01 ~ 2020-04-20
    OF - director → CIF 0
  • 5
    White, Richard
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2024-10-02
    OF - director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-05-21 ~ 1999-05-25
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-05-21 ~ 1999-05-25
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

POWERHOUSE DIGITAL PHOTOGRAPHY LTD

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,102,064 GBP2023-12-31
1,130,487 GBP2022-12-31
Fixed Assets
1,102,064 GBP2023-12-31
1,130,487 GBP2022-12-31
Debtors
268,730 GBP2023-12-31
467,034 GBP2022-12-31
Cash at bank and in hand
2,307 GBP2023-12-31
2,862 GBP2022-12-31
Current Assets
271,037 GBP2023-12-31
469,896 GBP2022-12-31
Creditors
-636,445 GBP2023-12-31
-635,972 GBP2022-12-31
Net Current Assets/Liabilities
-365,408 GBP2023-12-31
-166,076 GBP2022-12-31
Total Assets Less Current Liabilities
736,656 GBP2023-12-31
964,411 GBP2022-12-31
Net Assets/Liabilities
44,691 GBP2023-12-31
239,434 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Capital redemption reserve
691 GBP2023-12-31
691 GBP2022-12-31
Retained earnings (accumulated losses)
43,991 GBP2023-12-31
238,734 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,069,731 GBP2023-12-31
1,066,051 GBP2022-12-31
Plant and equipment
303,812 GBP2023-12-31
302,847 GBP2022-12-31
Motor vehicles
11,447 GBP2023-12-31
11,447 GBP2022-12-31
Furniture and fittings
152,187 GBP2023-12-31
151,016 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,537,177 GBP2023-12-31
1,531,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,687 GBP2023-12-31
269,858 GBP2022-12-31
Motor vehicles
10,821 GBP2023-12-31
10,425 GBP2022-12-31
Furniture and fittings
136,605 GBP2023-12-31
120,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,113 GBP2023-12-31
400,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,829 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
396 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,069,731 GBP2023-12-31
1,066,051 GBP2022-12-31
Plant and equipment
16,125 GBP2023-12-31
32,989 GBP2022-12-31
Motor vehicles
626 GBP2023-12-31
1,022 GBP2022-12-31
Furniture and fittings
15,582 GBP2023-12-31
30,425 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
197,861 GBP2023-12-31
388,606 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,620 GBP2023-12-31
2,620 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,801 GBP2023-12-31
74,271 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
280,054 GBP2023-12-31
178,604 GBP2022-12-31
Other Taxation & Social Security Payable
Current
201,080 GBP2023-12-31
237,732 GBP2022-12-31
Creditors
Current
636,445 GBP2023-12-31
635,972 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,385 GBP2023-12-31
10,005 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
672,580 GBP2023-12-31
702,972 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,620 GBP2023-12-31
2,620 GBP2022-12-31
Between one and five year
7,385 GBP2023-12-31
10,005 GBP2022-12-31
Minimum gross finance lease payments owing
10,005 GBP2023-12-31
12,625 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
10,005 GBP2023-12-31
12,625 GBP2022-12-31
  • POWERHOUSE DIGITAL PHOTOGRAPHY LTD
    Info
    Registered number 03775432
    Rodley House, Coal Hill Lane, Leeds LS13 1DJ
    Private Limited Company incorporated on 1999-05-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.