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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
Active 8
  • 1
    Skillen, Trevor Glynn
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Adrian
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Goodworth, Richard John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Peter
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Peter Ian
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Satchell, Richard Graham
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    ROOT CAPITAL FUND III L.P.
    icon of address36 Peninsular House, Monument Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address44, Catherine Place, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Van Baal, Adriaan Benjamin
    Creative Director born in September 1970
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2007-04-13
    OF - Director → CIF 0
    Van Baal, Adriaan Benjamin
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
  • 3
    Girling, Andrew Jonathan
    Loan Fund Manager born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Mr Adrian Thompson
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Smith, Neil Edwin
    Hon Executive Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Wellesley, William Valerian
    Private Equity Professional born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Jarman, Joseph Ben
    Strategy Director born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ 2025-06-02
    OF - Director → CIF 0
  • 8
    Hendrickx, Dirk
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Jenkin, Robert David
    Investment born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Knaap, Claudia Ann
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2021-03-31
    OF - Director → CIF 0
    Knaap, Claudia Ann
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2022-10-17
    OF - Secretary → CIF 0
  • 11
    Allen, Michael Philip
    Investment Professional born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    May, Darren Alexander
    Company Director born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Stewart, Adrian George
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-24 ~ 2006-06-08
    OF - Director → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2002-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGEHOLDERS LTD.

Previous name
ADDJECT IMAGEHOLDERS LTD - 2003-07-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
14,290 GBP2024-03-31
37,205 GBP2023-03-31
Property, Plant & Equipment
477,726 GBP2024-03-31
505,539 GBP2023-03-31
Fixed Assets - Investments
62 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
492,078 GBP2024-03-31
542,744 GBP2023-03-31
Debtors
1,186,682 GBP2024-03-31
1,205,789 GBP2023-03-31
Cash at bank and in hand
69,475 GBP2024-03-31
672,770 GBP2023-03-31
Current Assets
3,398,337 GBP2024-03-31
3,013,423 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,385,787 GBP2024-03-31
Net Current Assets/Liabilities
2,012,550 GBP2024-03-31
548,942 GBP2023-03-31
Total Assets Less Current Liabilities
2,504,628 GBP2024-03-31
1,091,686 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-35,019 GBP2024-03-31
-109,148 GBP2023-03-31
Net Assets/Liabilities
2,469,609 GBP2024-03-31
982,538 GBP2023-03-31
Equity
Called up share capital
4,116 GBP2024-03-31
4,116 GBP2023-03-31
1,921 GBP2022-03-31
Share premium
5,455,376 GBP2024-03-31
5,455,376 GBP2023-03-31
2,678,779 GBP2022-03-31
Other miscellaneous reserve
25,669 GBP2024-03-31
25,669 GBP2023-03-31
Retained earnings (accumulated losses)
-3,015,552 GBP2024-03-31
-4,502,623 GBP2023-03-31
-2,204,468 GBP2022-03-31
Equity
2,469,609 GBP2024-03-31
982,538 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,487,071 GBP2023-04-01 ~ 2024-03-31
-2,298,155 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,487,071 GBP2023-04-01 ~ 2024-03-31
-2,298,155 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2,195 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,778,792 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Computer software
143,456 GBP2024-03-31
275,981 GBP2023-03-31
Intangible Assets - Gross Cost
148,456 GBP2024-03-31
280,981 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
134,166 GBP2024-03-31
243,776 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
22,251 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,146,616 GBP2024-03-31
1,041,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,319,066 GBP2024-03-31
1,193,419 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-36,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-37,459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
751,261 GBP2024-03-31
623,911 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
841,340 GBP2024-03-31
687,880 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
26,400 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
157,935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
395,355 GBP2024-03-31
417,502 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
88,037 GBP2023-03-31
Investments in group undertakings and participating interests
62 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
951,363 GBP2024-03-31
514,906 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
61,016 GBP2023-03-31
Other Debtors
Amounts falling due within one year
235,319 GBP2024-03-31
629,867 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2024-03-31
62,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
313,253 GBP2024-03-31
528,247 GBP2023-03-31
Amounts owed to group undertakings
Current
98,891 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
34,964 GBP2024-03-31
48,558 GBP2023-03-31
Other Taxation & Social Security Payable
Current
70,172 GBP2024-03-31
176,687 GBP2023-03-31
Other Creditors
Current
806,007 GBP2024-03-31
1,648,489 GBP2023-03-31
Creditors
Current
1,385,787 GBP2024-03-31
2,464,481 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,208 GBP2024-03-31
69,747 GBP2023-03-31
Other Creditors
Non-current
29,811 GBP2024-03-31
39,401 GBP2023-03-31
Creditors
Non-current
35,019 GBP2024-03-31
109,148 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
592,718 GBP2024-03-31
53,035 GBP2023-03-31
  • IMAGEHOLDERS LTD.
    Info
    ADDJECT IMAGEHOLDERS LTD - 2003-07-03
    Registered number 04387715
    icon of address42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset BH21 7QG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.