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 1972Individual (6 offsprings)Officer
2025-04-04 ~ nowOF - Director → CIF 0 - 2
Jonsson, Jan Olof Mårten
Director born in November 1992Individual (5 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3
White, Gary John
Company Director born in July 1967Individual (5 offsprings)Officer 2002-08-12 ~ nowOF - Director → CIF 0 - 4
C/o Oakwood Corporate Services Limited, 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2025-04-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Thomson, Julie Anne
Office Administrator born in July 1972IndividualOfficer 2014-08-29 ~ 2019-06-25OF - Director → CIF 0 - 2
Gowar, Peter Lawrence
Company Director born in October 1933Individual (1 offspring)Officer 2002-08-12 ~ 2004-03-09OF - Director → CIF 0 - 3
Cook, Anita
Relationship Management born in April 1965IndividualOfficer 2014-08-29 ~ 2025-04-04OF - Director → CIF 0 - 4
Cook, Stephen Paul
Director born in February 1955Individual (5 offsprings)Officer 2005-05-20 ~ 2025-04-04OF - Director → CIF 0Mr Stephen Paul Cook
Born in February 1955Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Wharton, Karen Jane
Company DirectorIndividual (8 offsprings)Officer 2002-08-12 ~ 2005-06-20OF - Secretary → CIF 0 - 6
Openshaw, Michael David
Director born in October 1947IndividualOfficer 2004-03-09 ~ 2010-12-31OF - Director → CIF 0 - 7
Knezevic, Momcilo
Finance Management born in August 1967Individual (5 offsprings)Officer 2004-08-20 ~ 2004-11-23OF - Director → CIF 0 - 8
Severs, Anthony Howard
Company Director born in September 1938Individual (1 offspring)Officer 2002-08-12 ~ 2005-05-20OF - Director → CIF 0 - 9
White, Gary
Individual (5 offsprings)Officer 2005-06-15 ~ 2015-07-20OF - Secretary → CIF 0Gary John White
Born in July 1967Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-09-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2002-08-12 ~ 2002-08-12PE - Nominee Director → CIF 0
- 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-08-12 ~ 2002-08-12PE - Nominee Secretary → CIF 0
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
702024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Intangible Assets
211,685 GBP2024-12-31
236,650 GBP2023-12-31
Property, Plant & Equipment
483,669 GBP2024-12-31
309,481 GBP2023-12-31
Fixed Assets
695,354 GBP2024-12-31
546,131 GBP2023-12-31
Total Inventories
197,153 GBP2024-12-31
178,699 GBP2023-12-31
Debtors
Current
541,826 GBP2024-12-31
92,540 GBP2023-12-31
Cash at bank and in hand
1,214,311 GBP2024-12-31
1,264,116 GBP2023-12-31
Current Assets
1,953,290 GBP2024-12-31
1,535,355 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,553,844 GBP2024-12-31
Net Current Assets/Liabilities
399,446 GBP2024-12-31
-98,027 GBP2023-12-31
Total Assets Less Current Liabilities
1,094,800 GBP2024-12-31
448,104 GBP2023-12-31
Net Assets/Liabilities
684,210 GBP2024-12-31
18,462 GBP2023-12-31
Equity
Called up share capital
66,667 GBP2024-12-31
66,667 GBP2023-12-31
Share premium
108,333 GBP2024-12-31
108,333 GBP2023-12-31
Retained earnings (accumulated losses)
509,210 GBP2024-12-31
-156,538 GBP2023-12-31
Equity
684,210 GBP2024-12-31
18,462 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
420,736 GBP2024-12-31
407,541 GBP2023-12-31
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Gross Cost
425,736 GBP2024-12-31
412,541 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
214,051 GBP2024-12-31
175,891 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
159,325 GBP2024-12-31
134,111 GBP2023-12-31
Motor vehicles
395,892 GBP2024-12-31
345,903 GBP2023-12-31
Computers
353,713 GBP2024-12-31
318,042 GBP2023-12-31
Plant and equipment
748,523 GBP2024-12-31
621,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,657,453 GBP2024-12-31
1,419,143 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,024 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,489 GBP2024-01-01 ~ 2024-12-31
Computers
-1,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-59,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
119,868 GBP2023-12-31
Computers
279,441 GBP2023-12-31
Plant and equipment
576,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,109,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,118 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
20,783 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
55,152 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
17,729 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
49,799 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
67,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,434 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,489 GBP2024-01-01 ~ 2024-12-31
Computers
-1,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
562,655 GBP2024-12-31
Motor vehicles
176,961 GBP2024-12-31
Computers
297,531 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,173,784 GBP2024-12-31
Property, Plant & Equipment
Buildings
22,688 GBP2024-12-31
Plant and equipment
185,868 GBP2024-12-31
44,845 GBP2023-12-31
Motor vehicles
218,931 GBP2024-12-31
226,035 GBP2023-12-31
Computers
56,182 GBP2024-12-31
38,601 GBP2023-12-31
Finished Goods/Goods for Resale
197,153 GBP2024-12-31
178,699 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,004 GBP2024-12-31
32,577 GBP2023-12-31
Other Debtors
Current
457,197 GBP2024-12-31
1,947 GBP2023-12-31
Prepayments/Accrued Income
Current
72,625 GBP2024-12-31
58,016 GBP2023-12-31
Bank Overdrafts
-6,253 GBP2024-12-31
Cash and Cash Equivalents
1,208,058 GBP2024-12-31
1,264,116 GBP2023-12-31
Bank Overdrafts
Current
6,253 GBP2024-12-31
Bank Borrowings
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,143 GBP2024-12-31
107,956 GBP2023-12-31
Corporation Tax Payable
Current
174,866 GBP2024-12-31
168,003 GBP2023-12-31
Taxation/Social Security Payable
Current
570,911 GBP2024-12-31
594,986 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
92,455 GBP2024-12-31
36,678 GBP2023-12-31
Other Creditors
Current
31,817 GBP2024-12-31
215,626 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
450,399 GBP2024-12-31
410,133 GBP2023-12-31
Creditors
Current
1,553,844 GBP2024-12-31
1,633,382 GBP2023-12-31
Bank Borrowings
Non-current
83,333 GBP2024-12-31
183,333 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
182,058 GBP2024-12-31
135,827 GBP2023-12-31
Creditors
Non-current
265,391 GBP2024-12-31
319,160 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
83,333 GBP2023-12-31
Total Borrowings
183,333 GBP2024-12-31
283,333 GBP2023-12-31
Minimum gross finance lease payments owing
275,586 GBP2024-12-31
172,505 GBP2023-12-31
Net Deferred Tax Liability/Asset
-145,199 GBP2024-12-31
-110,482 GBP2023-12-31
-75,799 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,717 GBP2024-01-01 ~ 2024-12-31
-34,683 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-147,347 GBP2024-12-31
-111,192 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
666,670 shares2024-12-31
666,670 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
GILLMAN AND SOAME UK LTD
InfoGILLMAN & SOAME GRADUATION PHOTOGRAPHY LTD - 2003-11-06Registered number 04508575Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire OX5 1FQPrivate Limited Company incorporated on 2002-08-12 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.