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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 2
  • 1
    Holt, Paul Mayo
    Manager born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Director → CIF 0
    Holt, Paul Mayo
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Paul Mayo Holt
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mahoney, Jonathan Michael Edmund
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tipping, Sally
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2023-02-07
    OF - Director → CIF 0
    Tipping, Sally
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 2
    Keating, Amanda Jane
    Director Of Operations born in February 1970
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Hall, Robin Francis
    Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2012-03-29
    OF - Director → CIF 0
    Hall, Robin Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 4
    Soriano Casani, Agustin
    Sales Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-06 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOTOCENTRIC LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
255,853 GBP2020-12-31
123,421 GBP2019-12-31
Property, Plant & Equipment
1,204,885 GBP2020-12-31
840,760 GBP2019-12-31
Fixed Assets - Investments
61,163 GBP2020-12-31
61,163 GBP2019-12-31
Fixed Assets
1,521,901 GBP2020-12-31
1,025,344 GBP2019-12-31
Total Inventories
2,093,896 GBP2020-12-31
1,850,277 GBP2019-12-31
Debtors
3,874,616 GBP2020-12-31
2,843,744 GBP2019-12-31
Cash at bank and in hand
2,662,298 GBP2020-12-31
46,492 GBP2019-12-31
Current Assets
8,630,810 GBP2020-12-31
4,740,513 GBP2019-12-31
Net Current Assets/Liabilities
6,504,310 GBP2020-12-31
2,391,928 GBP2019-12-31
Total Assets Less Current Liabilities
8,026,211 GBP2020-12-31
3,417,272 GBP2019-12-31
Net Assets/Liabilities
5,014,963 GBP2020-12-31
1,755,520 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Profit/Loss
3,259,443 GBP2020-01-01 ~ 2020-12-31
-41,309 GBP2019-01-01 ~ 2019-12-31
Equity
5,014,963 GBP2020-12-31
Cash and Cash Equivalents
2,662,298 GBP2020-12-31
46,492 GBP2019-12-31
Average Number of Employees
1282020-01-01 ~ 2020-12-31
1112019-01-01 ~ 2019-12-31
Social Security Costs
94,201 GBP2020-01-01 ~ 2020-12-31
72,376 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,781 GBP2020-01-01 ~ 2020-12-31
49,869 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
108,559 GBP2020-12-31
0 GBP2019-12-31
Patents/Trademarks/Licences/Concessions
216,150 GBP2020-12-31
181,884 GBP2019-12-31
Development expenditure
128,776 GBP2020-12-31
128,776 GBP2019-12-31
Intangible Assets - Gross Cost
453,485 GBP2020-12-31
310,660 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
68,857 GBP2020-12-31
58,464 GBP2019-12-31
Development expenditure
128,775 GBP2020-12-31
128,775 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
197,632 GBP2020-12-31
187,239 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,393 GBP2020-01-01 ~ 2020-12-31
Development expenditure
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,393 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
147,293 GBP2020-12-31
123,420 GBP2019-12-31
Development expenditure
1 GBP2020-12-31
1 GBP2019-12-31
Intangible Assets
255,853 GBP2020-12-31
123,421 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
168,185 GBP2020-12-31
168,185 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
328,806 GBP2019-12-31
Plant and equipment
1,215,152 GBP2020-12-31
770,687 GBP2019-12-31
Furniture and fittings
75,423 GBP2020-12-31
74,573 GBP2019-12-31
Computers
113,534 GBP2020-12-31
55,136 GBP2019-12-31
Motor vehicles
209,608 GBP2020-12-31
159,168 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,120,982 GBP2020-12-31
1,556,555 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,898 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-18,898 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
103,478 GBP2019-12-31
Plant and equipment
646,907 GBP2020-12-31
520,840 GBP2019-12-31
Furniture and fittings
41,906 GBP2020-12-31
30,869 GBP2019-12-31
Computers
37,279 GBP2020-12-31
26,893 GBP2019-12-31
Motor vehicles
53,164 GBP2020-12-31
33,715 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
916,097 GBP2020-12-31
715,795 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135,831 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
11,037 GBP2020-01-01 ~ 2020-12-31
Computers
10,386 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
19,449 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,066 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,764 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,764 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
168,185 GBP2020-12-31
168,185 GBP2019-12-31
Plant and equipment
568,245 GBP2020-12-31
249,847 GBP2019-12-31
Furniture and fittings
33,517 GBP2020-12-31
43,704 GBP2019-12-31
Computers
76,255 GBP2020-12-31
28,243 GBP2019-12-31
Motor vehicles
156,444 GBP2020-12-31
125,453 GBP2019-12-31
Investments in Subsidiaries
53,163 GBP2020-12-31
53,163 GBP2019-12-31
Amounts invested in assets
61,163 GBP2020-12-31
61,163 GBP2019-12-31
Finished Goods/Goods for Resale
2,093,896 GBP2020-12-31
1,850,277 GBP2019-12-31
Trade Debtors/Trade Receivables
1,626,727 GBP2020-12-31
800,768 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
362,128 GBP2019-12-31
Other Debtors
Current
1,730,057 GBP2020-12-31
1,543,433 GBP2019-12-31
Prepayments/Accrued Income
Current
517,832 GBP2020-12-31
137,415 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
286,179 GBP2020-12-31
319,072 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
161,905 GBP2020-12-31
26,873 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,371,877 GBP2020-12-31
1,642,246 GBP2019-12-31
Corporation Tax Payable
Current
21,608 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
26,532 GBP2020-12-31
223,894 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
168,209 GBP2020-12-31
66,782 GBP2019-12-31
Creditors
Current
2,126,500 GBP2020-12-31
2,348,585 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
126,136 GBP2020-12-31
60,934 GBP2019-12-31
Other Remaining Borrowings
Non-current
140,717 GBP2020-12-31
292,055 GBP2019-12-31
Bank Borrowings
2,710,798 GBP2020-12-31
1,350,446 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
2,565,336 GBP2020-12-31
1,323,429 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
161,905 GBP2020-12-31
26,873 GBP2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,660 GBP2020-01-01 ~ 2020-12-31
-295,777 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
51,120 GBP2020-01-01 ~ 2020-12-31
32,053 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • PHOTOCENTRIC LIMITED
    Info
    Registered number 04476687
    icon of addressTitan House, 20 Titan Drive, Peterborough PE1 5XN
    Private Limited Company incorporated on 2002-07-03 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PHOTOCENTRIC LIMITED
    S
    Registered number 04476687
    icon of address20, Titan Drive, Peterborough, England, PE1 5XN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Titan Drive, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.