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 4
  • 1
    Bagge, Magnus Joakim
    Chief Executive Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 2
    White, Gary John
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2002-08-12 ~ now
    OF - director → CIF 0
  • 3
    Jonsson, Jan Olof Mårten
    Director born in November 1992
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 4
    C/o Oakwood Corporate Services Limited, 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Severs, Anthony Howard
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-05-20
    OF - director → CIF 0
  • 2
    Thomson, Julie Anne
    Office Administrator born in July 1972
    Individual
    Officer
    2014-08-29 ~ 2019-06-25
    OF - director → CIF 0
  • 3
    White, Gary
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2015-07-20
    OF - secretary → CIF 0
    Gary John White
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    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 directors → CIF 0
  • 4
    Openshaw, Michael David
    Director born in October 1947
    Individual
    Officer
    2004-03-09 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Knezevic, Momcilo
    Finance Management born in August 1967
    Individual (5 offsprings)
    Officer
    2004-08-20 ~ 2004-11-23
    OF - director → CIF 0
  • 6
    Gowar, Peter Lawrence
    Company Director born in October 1933
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2004-03-09
    OF - director → CIF 0
  • 7
    Cook, Stephen Paul
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2025-04-04
    OF - director → CIF 0
    Mr Stephen Paul Cook
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    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 directors → CIF 0
  • 8
    Cook, Anita
    Relationship Management born in April 1965
    Individual
    Officer
    2014-08-29 ~ 2025-04-04
    OF - director → CIF 0
  • 9
    Wharton, Karen Jane
    Company Director
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ 2005-06-20
    OF - secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-12 ~ 2002-08-12
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

GILLMAN AND SOAME UK LTD

Previous name
GILLMAN & SOAME GRADUATION PHOTOGRAPHY LTD - 2003-11-06
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Average Number of Employees
722023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets
236,650 GBP2023-12-31
223,559 GBP2022-12-31
Property, Plant & Equipment
680,178 GBP2023-12-31
531,091 GBP2022-12-31
Fixed Assets
916,828 GBP2023-12-31
754,650 GBP2022-12-31
Total Inventories
178,699 GBP2023-12-31
183,611 GBP2022-12-31
Debtors
Current
92,540 GBP2023-12-31
37,350 GBP2022-12-31
Cash at bank and in hand
1,264,116 GBP2023-12-31
204,383 GBP2022-12-31
Current Assets
1,535,355 GBP2023-12-31
425,344 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,292,315 GBP2023-12-31
-967,089 GBP2022-12-31
Net Current Assets/Liabilities
243,040 GBP2023-12-31
-541,745 GBP2022-12-31
Total Assets Less Current Liabilities
1,159,868 GBP2023-12-31
212,905 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-319,160 GBP2023-12-31
-263,333 GBP2022-12-31
Net Assets/Liabilities
629,669 GBP2023-12-31
-219,928 GBP2022-12-31
Equity
Called up share capital
66,667 GBP2023-12-31
66,667 GBP2022-12-31
Share premium
108,333 GBP2023-12-31
108,333 GBP2022-12-31
Retained earnings (accumulated losses)
454,669 GBP2023-12-31
-394,928 GBP2022-12-31
Equity
629,669 GBP2023-12-31
-219,928 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
407,541 GBP2023-12-31
367,356 GBP2022-12-31
Goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets - Gross Cost
412,541 GBP2023-12-31
372,356 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2023-12-31
4,667 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
175,891 GBP2023-12-31
148,796 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
27,095 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
134,111 GBP2023-12-31
134,111 GBP2022-12-31
Plant and equipment
718,025 GBP2023-12-31
1,303,796 GBP2022-12-31
Motor vehicles
345,903 GBP2023-12-31
93,919 GBP2022-12-31
Computers
318,042 GBP2023-12-31
300,299 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,516,081 GBP2023-12-31
1,832,125 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-614,422 GBP2023-01-01 ~ 2023-12-31
Computers
-174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-614,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
833,883 GBP2022-12-31
Motor vehicles
67,844 GBP2022-12-31
Computers
265,196 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,301,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,768 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
16,287 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
14,255 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
66,310 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
35,737 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
35,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-567,168 GBP2023-01-01 ~ 2023-12-31
Computers
-10 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-567,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
302,483 GBP2023-12-31
Motor vehicles
119,868 GBP2023-12-31
Computers
279,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
835,903 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
415,542 GBP2023-12-31
469,913 GBP2022-12-31
Motor vehicles
226,035 GBP2023-12-31
26,075 GBP2022-12-31
Computers
38,601 GBP2023-12-31
35,103 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
171,768 GBP2023-12-31
Under hire purchased contracts or finance leases
171,768 GBP2023-12-31
Finished Goods/Goods for Resale
178,699 GBP2023-12-31
183,611 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,577 GBP2023-12-31
28,518 GBP2022-12-31
Other Debtors
Current
1,947 GBP2023-12-31
Prepayments/Accrued Income
Current
58,016 GBP2023-12-31
8,832 GBP2022-12-31
Cash and Cash Equivalents
1,264,116 GBP2023-12-31
204,383 GBP2022-12-31
Bank Borrowings
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
107,956 GBP2023-12-31
164,439 GBP2022-12-31
Corporation Tax Payable
Current
228,168 GBP2023-12-31
102,541 GBP2022-12-31
Taxation/Social Security Payable
Current
565,902 GBP2023-12-31
543,223 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
36,678 GBP2023-12-31
Other Creditors
Current
215,626 GBP2023-12-31
27,003 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,985 GBP2023-12-31
29,883 GBP2022-12-31
Creditors
Current
1,292,315 GBP2023-12-31
967,089 GBP2022-12-31
Bank Borrowings
Non-current
183,333 GBP2023-12-31
263,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
135,827 GBP2023-12-31
Creditors
Non-current
319,160 GBP2023-12-31
263,333 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Non-current, Between two and five year
83,333 GBP2023-12-31
163,333 GBP2022-12-31
Total Borrowings
283,333 GBP2023-12-31
363,333 GBP2022-12-31
Minimum gross finance lease payments owing
172,505 GBP2023-12-31
Net Deferred Tax Liability/Asset
-211,039 GBP2023-12-31
-169,500 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,539 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-211,749 GBP2023-12-31
-173,185 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
666,670 shares2023-12-31
666,670 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
  • GILLMAN AND SOAME UK LTD
    Info
    GILLMAN & SOAME GRADUATION PHOTOGRAPHY LTD - 2003-11-06
    Registered number 04508575
    Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire OX5 1FQ
    Private Limited Company incorporated on 2002-08-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.