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
    Wright, Joan Sylvia
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Wright, Joan Sylvia
    Individual (1 offspring)
    Officer
    2000-12-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Andrew Peter
    Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Wright, David
    Engineer born in April 1940
    Individual (12 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Mr David Wright
    Born in April 1940
    Individual (12 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Wright, David Graham
    Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 2
    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
    2000-12-29 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOTOMEC (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
104,151 GBP2023-12-31
104,201 GBP2022-12-31
Fixed Assets
104,151 GBP2023-12-31
104,201 GBP2022-12-31
Debtors
55,930 GBP2023-12-31
771 GBP2022-12-31
Current assets - Investments
2,564,228 GBP2023-12-31
2,461,059 GBP2022-12-31
Cash at bank and in hand
109,575 GBP2023-12-31
181,369 GBP2022-12-31
Current Assets
2,729,733 GBP2023-12-31
2,643,199 GBP2022-12-31
Net Current Assets/Liabilities
2,727,640 GBP2023-12-31
2,637,471 GBP2022-12-31
Total Assets Less Current Liabilities
2,831,791 GBP2023-12-31
2,741,672 GBP2022-12-31
Net Assets/Liabilities
2,718,198 GBP2023-12-31
2,627,048 GBP2022-12-31
Equity
Called up share capital
96,600 GBP2023-12-31
96,600 GBP2022-12-31
Revaluation reserve
277,977 GBP2023-12-31
207,419 GBP2022-12-31
Retained earnings (accumulated losses)
2,343,621 GBP2023-12-31
2,323,029 GBP2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
104,000 GBP2023-12-31
104,000 GBP2022-12-31
Computers
809 GBP2023-12-31
809 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
104,809 GBP2023-12-31
104,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
658 GBP2023-12-31
608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
658 GBP2023-12-31
608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
50 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
104,000 GBP2023-12-31
104,000 GBP2022-12-31
Computers
151 GBP2023-12-31
201 GBP2022-12-31
Prepayments/Accrued Income
Current
841 GBP2023-12-31
771 GBP2022-12-31
Other Debtors
Current
1,463 GBP2023-12-31
Debtors
Current
2,304 GBP2023-12-31
771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,258 GBP2023-12-31
4,963 GBP2022-12-31
Other Creditors
Current
835 GBP2023-12-31
765 GBP2022-12-31
Non-current
93,948 GBP2023-12-31
93,961 GBP2022-12-31
Amounts owed to directors
Non-current
19,645 GBP2023-12-31
20,663 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,600 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • PHOTOMEC (HOLDINGS) LIMITED
    Info
    Registered number 04133575
    12 Station New Road, Brundall, Norwich NR13 5PQ
    Private Limited Company incorporated on 2000-12-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.