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
    Duncan, James Andrew
    Director Administrator born in April 1963
    Individual (4 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Mr James Andrew Duncan
    Born in April 1963
    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
  • 2
    Duncan, Madeleine Joanne
    Individual (1 offspring)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
    Madeleine Joanne Duncan
    Born in July 1963
    Individual (1 offspring)
    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
Ceased 3
  • 1
    James, Alan Graham
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 2
    Butterfield, Howard Alan
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2013-07-22
    OF - Director → CIF 0
    Butterfield, Howard Alan
    Company Director born in June 1960
    Individual (4 offsprings)
    2013-07-22 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Howard Alan Butterfield
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEIMAGEFILE.COM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
102,360 GBP2024-03-31
86,978 GBP2023-03-31
Cash at bank and in hand
110,164 GBP2024-03-31
88,927 GBP2023-03-31
Current Assets
212,524 GBP2024-03-31
175,905 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-119,981 GBP2024-03-31
-120,114 GBP2023-03-31
Net Current Assets/Liabilities
92,543 GBP2024-03-31
55,791 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
92,443 GBP2024-03-31
55,691 GBP2023-03-31
Equity
92,543 GBP2024-03-31
55,791 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
35,925 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,925 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
73,102 GBP2024-03-31
63,878 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
23,025 GBP2024-03-31
23,025 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,233 GBP2024-03-31
75 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
102,360 GBP2024-03-31
86,978 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,407 GBP2024-03-31
12,200 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,584 GBP2024-03-31
6,684 GBP2023-03-31
Other Creditors
Current
106,990 GBP2024-03-31
101,230 GBP2023-03-31
Creditors
Current
119,981 GBP2024-03-31
120,114 GBP2023-03-31

  • THEIMAGEFILE.COM LIMITED
    Info
    Registered number 04351696
    16 Gorselands Close, West Byfleet KT14 6PU
    Private Limited Company incorporated on 2002-01-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.