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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Smith, Neil Edwin
    Hon Executive Director born in March 1971
    Individual (46 offsprings)
    Officer
    2017-11-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
  • 3
    Jenkin, Robert David
    Investment born in July 1977
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Tyler, Peter Ian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Wellesley, William Valerian
    Private Equity Professional born in October 1966
    Individual (42 offsprings)
    Officer
    2022-10-17 ~ 2023-11-24
    OF - Director → CIF 0
  • 6
    Van Baal, Adriaan Benjamin
    Creative Director born in September 1970
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2007-04-13
    OF - Director → CIF 0
    Van Baal, Adriaan Benjamin
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 7
    Knaap, Claudia Ann
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2018-04-26 ~ 2021-03-31
    OF - Director → CIF 0
    Knaap, Claudia Ann
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2022-10-17
    OF - Secretary → CIF 0
  • 8
    May, Darren Alexander
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Thompson, Peter
    Born in March 1975
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Satchell, Richard Graham
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Michael Philip
    Investment Professional born in June 1986
    Individual (15 offsprings)
    Officer
    2021-03-31 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Goodworth, Richard John
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ 2026-01-16
    OF - Director → CIF 0
  • 13
    Hendrickx, Dirk
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 14
    Skillen, Trevor Glynn
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Stewart, Adrian George
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2004-01-24 ~ 2006-06-08
    OF - Director → CIF 0
  • 16
    Girling, Andrew Jonathan
    Loan Fund Manager born in August 1953
    Individual (11 offsprings)
    Officer
    2006-06-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 17
    Thompson, Adrian
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Mr Adrian Thompson
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    Jarman, Joseph Ben
    Strategy Director born in November 1991
    Individual (8 offsprings)
    Officer
    2023-11-13 ~ 2025-06-02
    OF - Director → CIF 0
  • 19
    ROOT CAPITAL FUND III L.P. LP020382 LP015571
    36 Peninsular House, Monument Street, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 20
    SCALEUP CAPITAL II LIMITED
    12936393 12113239... (more)
    44, Catherine Place, London, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-03-05 ~ 2002-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMAGEHOLDERS LTD.

Period: 2003-07-03 ~ now
Company number: 04387715
Registered names
IMAGEHOLDERS LTD. - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
1,159 GBP2025-03-31
14,290 GBP2024-03-31
Property, Plant & Equipment
368,266 GBP2025-03-31
477,726 GBP2024-03-31
Fixed Assets - Investments
62 GBP2025-03-31
62 GBP2024-03-31
Fixed Assets
369,487 GBP2025-03-31
492,078 GBP2024-03-31
Debtors
4,856,510 GBP2025-03-31
1,186,682 GBP2024-03-31
Cash at bank and in hand
384,215 GBP2025-03-31
69,475 GBP2024-03-31
Current Assets
7,651,495 GBP2025-03-31
3,398,337 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,315,413 GBP2025-03-31
Net Current Assets/Liabilities
2,336,082 GBP2025-03-31
2,012,550 GBP2024-03-31
Total Assets Less Current Liabilities
2,705,569 GBP2025-03-31
2,504,628 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-35,019 GBP2024-03-31
Net Assets/Liabilities
2,705,569 GBP2025-03-31
2,469,609 GBP2024-03-31
Equity
Called up share capital
5,279 GBP2025-03-31
4,116 GBP2024-03-31
4,116 GBP2023-03-31
Share premium
5,455,376 GBP2025-03-31
5,455,376 GBP2024-03-31
5,455,376 GBP2023-03-31
Other miscellaneous reserve
25,669 GBP2025-03-31
25,669 GBP2024-03-31
Retained earnings (accumulated losses)
-2,780,755 GBP2025-03-31
-3,015,552 GBP2024-03-31
-4,502,623 GBP2023-03-31
Equity
2,705,569 GBP2025-03-31
2,469,609 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
234,797 GBP2024-04-01 ~ 2025-03-31
1,487,071 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
234,797 GBP2024-04-01 ~ 2025-03-31
1,487,071 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,163 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1,163 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-03-31
Computer software
143,456 GBP2024-03-31
Intangible Assets - Gross Cost
148,456 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
147,297 GBP2025-03-31
134,166 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
13,131 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
172,450 GBP2025-03-31
172,450 GBP2024-03-31
Plant and equipment
1,220,793 GBP2025-03-31
1,146,616 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,393,243 GBP2025-03-31
1,319,066 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-21,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
116,115 GBP2025-03-31
90,079 GBP2024-03-31
Plant and equipment
908,862 GBP2025-03-31
751,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,024,977 GBP2025-03-31
841,340 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
179,096 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,132 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
311,931 GBP2025-03-31
395,355 GBP2024-03-31
Land and buildings
82,371 GBP2024-03-31
Investments in group undertakings and participating interests
62 GBP2025-03-31
62 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,573,051 GBP2025-03-31
951,363 GBP2024-03-31
Amounts Owed By Related Parties
77,429 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,206,030 GBP2025-03-31
Amounts falling due within one year, Current
235,319 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,856,510 GBP2025-03-31
Amounts falling due within one year, Current
1,186,682 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
854,270 GBP2025-03-31
62,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,117,797 GBP2025-03-31
313,253 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
98,891 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
34,964 GBP2024-03-31
Other Taxation & Social Security Payable
Current
155,956 GBP2025-03-31
70,172 GBP2024-03-31
Other Creditors
Current
2,187,390 GBP2025-03-31
806,007 GBP2024-03-31
Creditors
Current
5,315,413 GBP2025-03-31
1,385,787 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
5,208 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
29,811 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
35,019 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,392,317 shares2025-03-31
2,392,317 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,724,355 shares2025-03-31
1,724,355 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
344,772 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
349,917 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
5,279 GBP2025-03-31
4,116 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
466,718 GBP2025-03-31
592,718 GBP2024-03-31
  • IMAGEHOLDERS LTD.
    Info
    ADDJECT IMAGEHOLDERS LTD - 2003-07-03
    Registered number 04387715
    42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset BH21 7QG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.