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
    Hayes, Carol
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    Hayes, Carol
    Director
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Hayes
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hayes, Stephen Kendrick
    Engineer born in June 1953
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Kendrick Hayes
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Director → CIF 0
  • 2
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGEN ARCHIVE SYSTEMS LIMITED

Previous names
IMAGEN ARCHIVES SYSTEMS LIMITED - 2002-02-19
IMAGEN SYSTEMS UK LIMITED - 2002-02-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
144 GBP2023-06-30
374 GBP2022-06-30
Fixed Assets
144 GBP2023-06-30
374 GBP2022-06-30
Debtors
27,208 GBP2023-06-30
11,734 GBP2022-06-30
Cash at bank and in hand
37,522 GBP2023-06-30
20,623 GBP2022-06-30
Current Assets
64,730 GBP2023-06-30
32,357 GBP2022-06-30
Net Current Assets/Liabilities
535 GBP2023-06-30
-12,011 GBP2022-06-30
Total Assets Less Current Liabilities
679 GBP2023-06-30
-11,637 GBP2022-06-30
Net Assets/Liabilities
679 GBP2023-06-30
-11,637 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
677 GBP2023-06-30
-11,639 GBP2022-06-30
Equity
679 GBP2023-06-30
-11,637 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,930 GBP2023-06-30
19,930 GBP2022-06-30
Vehicles
23,510 GBP2023-06-30
23,510 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
43,440 GBP2023-06-30
43,440 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,920 GBP2023-06-30
19,690 GBP2022-06-30
Vehicles
23,376 GBP2023-06-30
23,376 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,296 GBP2023-06-30
43,066 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
230 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
10 GBP2023-06-30
240 GBP2022-06-30
Vehicles
134 GBP2023-06-30
134 GBP2022-06-30
Trade Debtors/Trade Receivables
7,588 GBP2023-06-30
11,734 GBP2022-06-30
Other Debtors
19,620 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
62,780 GBP2023-06-30
43,268 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
315 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,100 GBP2023-06-30
1,100 GBP2022-06-30

  • IMAGEN ARCHIVE SYSTEMS LIMITED
    Info
    IMAGEN ARCHIVES SYSTEMS LIMITED - 2002-02-19
    IMAGEN SYSTEMS UK LIMITED - 2002-02-11
    Registered number 04336353
    13 Village Road, Bebington, Wirral, Merseyside CH63 8PP
    Private Limited Company incorporated on 2001-12-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.