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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 4
  • 1
    Heaton, Elaine
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 2
    Heaton, Simon William
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
    Mr Simon William Heaton
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-04-25 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-04-25 ~ 2001-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOTO SYNTHESIS LIMITED

Period: 2001-05-23 ~ now
Company number: 04205862
Registered names
PHOTO SYNTHESIS LIMITED - now
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,285,087 GBP2025-03-31
1,234,246 GBP2024-03-31
Total Inventories
10,627 GBP2025-03-31
13,457 GBP2024-03-31
Debtors
16,354 GBP2025-03-31
21,682 GBP2024-03-31
Cash at bank and in hand
382,518 GBP2025-03-31
265,006 GBP2024-03-31
Current Assets
409,499 GBP2025-03-31
300,145 GBP2024-03-31
Creditors
Amounts falling due within one year
260,706 GBP2025-03-31
256,806 GBP2024-03-31
Net Current Assets/Liabilities
148,793 GBP2025-03-31
43,339 GBP2024-03-31
Total Assets Less Current Liabilities
1,433,880 GBP2025-03-31
1,277,585 GBP2024-03-31
Creditors
Amounts falling due after one year
207,362 GBP2025-03-31
238,688 GBP2024-03-31
Net Assets/Liabilities
1,226,518 GBP2025-03-31
1,038,897 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,226,418 GBP2025-03-31
1,038,797 GBP2024-03-31
Equity
1,226,518 GBP2025-03-31
1,038,897 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-04-01 ~ 2025-03-31
Motor vehicles
15.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
63,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
63,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,435,913 GBP2025-03-31
1,380,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,826 GBP2025-03-31
146,587 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,239 GBP2024-04-01 ~ 2025-03-31

  • PHOTO SYNTHESIS LIMITED
    Info
    RICDOWN SERVICES LIMITED - 2001-05-23
    Registered number 04205862
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.