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
    Harper, Colin Richard
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sanger, Robert James
    Photographer born in October 1943
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
    Sanger, Robert James
    Shipbroker
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Sanger
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Harper, Colin Richard
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 2
    Howes, John David
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2000-07-17 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
  • 4
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2000-07-17 ~ 2000-10-18
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

BLUE PLANET IMAGES CO. LIMITED

Previous name
ACRE 401 LIMITED - 2000-10-25
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Intangible Assets
2,737 GBP2023-07-31
3,736 GBP2022-07-31
Property, Plant & Equipment
36 GBP2023-07-31
54 GBP2022-07-31
Total Inventories
15,636 GBP2023-07-31
14,322 GBP2022-07-31
Debtors
Current
1,061 GBP2023-07-31
845 GBP2022-07-31
Cash at bank and in hand
1,622 GBP2023-07-31
2,618 GBP2022-07-31
Net Assets/Liabilities
-240,028 GBP2023-07-31
-239,577 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-240,029 GBP2023-07-31
-239,578 GBP2022-07-31
Equity
-240,028 GBP2023-07-31
-239,577 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-08-01 ~ 2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,707 GBP2023-07-31
4,707 GBP2022-07-31
Intangible Assets - Gross Cost
16,437 GBP2023-07-31
16,437 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,720 GBP2023-07-31
2,471 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
13,700 GBP2023-07-31
12,701 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
249 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
999 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,987 GBP2023-07-31
2,236 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
3,767 GBP2023-07-31
3,767 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,009 GBP2023-07-31
4,009 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,731 GBP2023-07-31
3,715 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,973 GBP2023-07-31
3,955 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools and equipment
0 GBP2023-07-31
2 GBP2022-07-31
Computers
36 GBP2023-07-31
52 GBP2022-07-31
Trade Creditors/Trade Payables
Current
314 GBP2023-07-31
137 GBP2022-07-31
Amounts owed to directors
Current
258,748 GBP2023-07-31
259,034 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,981 GBP2023-07-31
1,802 GBP2022-07-31
Other Creditors
Current
77 GBP2023-07-31
179 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
1 GBP2021-08-01 ~ 2022-07-31
  • BLUE PLANET IMAGES CO. LIMITED
    Info
    ACRE 401 LIMITED - 2000-10-25
    Registered number 04035277
    Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    Private Limited Company incorporated on 2000-07-17 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.