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 2
  • 1
    Dalal, Vanita
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
    Dalal, Vanita
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-02-22 ~ now
    OF - secretary → CIF 0
  • 2
    Dalal, Dahyubhai
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-02-22 ~ now
    OF - director → CIF 0
    Mr Dahyubhai Dalal
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    PE - nominee-secretary → CIF 0
  • 2
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2000-02-22 ~ 2000-02-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

1 HOUR PHOTO EXCELLENCE SERVICE LIMITED

Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Property, Plant & Equipment
3,102 GBP2024-05-31
3,649 GBP2023-05-31
Total Inventories
2,217 GBP2024-05-31
4,313 GBP2023-05-31
Debtors
1,023 GBP2023-05-31
Cash at bank and in hand
49,951 GBP2024-05-31
64,119 GBP2023-05-31
Current Assets
52,168 GBP2024-05-31
69,455 GBP2023-05-31
Net Current Assets/Liabilities
41,111 GBP2024-05-31
59,688 GBP2023-05-31
Net Assets/Liabilities
44,213 GBP2024-05-31
63,337 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
44,113 GBP2024-05-31
63,237 GBP2023-05-31
Equity
44,213 GBP2024-05-31
63,337 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,632 GBP2024-05-31
118,632 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,530 GBP2024-05-31
114,983 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
547 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,102 GBP2024-05-31
3,649 GBP2023-05-31
Other Debtors
1,023 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,801 GBP2024-05-31
2,463 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
3,379 GBP2024-05-31
3,220 GBP2023-05-31
Other Creditors
Amounts falling due within one year
4,877 GBP2024-05-31
4,084 GBP2023-05-31

  • 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED
    Info
    Registered number 03931182
    14 High Street, Brentwood, Essex CM14 4AB
    Private Limited Company incorporated on 2000-02-22 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.