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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 9
  • 1
    Middleton, Craig
    Photographer born in April 1969
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Craig Middleton
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Middleton, Belinda
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 3
    Mckay, Scott Andrew
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Michelle Louise
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 5
    Holliday, Hayley
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Martin, Tina June
    Photography
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 7
    ANNIS GROUP LTD
    15845730
    Ingram House, 6 Meridian Way, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOCALPOINT DIGITAL LIMITED

Period: 2002-12-13 ~ now
Company number: 04617126
Registered name
FOCALPOINT DIGITAL LIMITED - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
30,424 GBP2024-12-31
33,806 GBP2023-12-31
Total Inventories
2,450 GBP2024-12-31
2,862 GBP2023-12-31
Debtors
279,153 GBP2024-12-31
21,342 GBP2023-12-31
Cash at bank and in hand
38,812 GBP2024-12-31
229,829 GBP2023-12-31
Current Assets
320,415 GBP2024-12-31
254,033 GBP2023-12-31
Creditors
Current
33,765 GBP2024-12-31
26,044 GBP2023-12-31
Net Current Assets/Liabilities
286,650 GBP2024-12-31
227,989 GBP2023-12-31
Total Assets Less Current Liabilities
317,074 GBP2024-12-31
261,795 GBP2023-12-31
Creditors
Non-current
-66,513 GBP2024-12-31
Net Assets/Liabilities
242,955 GBP2024-12-31
240,343 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
242,945 GBP2024-12-31
240,333 GBP2023-12-31
Equity
242,955 GBP2024-12-31
240,343 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,913 GBP2023-12-31
Plant and equipment
129,709 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,913 GBP2024-12-31
2,913 GBP2023-12-31
Plant and equipment
99,285 GBP2024-12-31
95,903 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,198 GBP2024-12-31
98,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
30,424 GBP2024-12-31
33,806 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,431 GBP2024-12-31
Amounts falling due within one year, Current
19,382 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
252,762 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
11,960 GBP2024-12-31
Amounts falling due within one year, Current
1,960 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
279,153 GBP2024-12-31
Amounts falling due within one year, Current
21,342 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,407 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,857 GBP2024-12-31
1,962 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,441 GBP2024-12-31
23,126 GBP2023-12-31
Other Creditors
Current
4,060 GBP2024-12-31
956 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
66,513 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
Class 2 ordinary share
5 shares2024-12-31
  • FOCALPOINT DIGITAL LIMITED
    Info
    Registered number 04617126
    Ingram House Meridian Way, 6 Meridian Way, Meridian Business Park, Norwich, Norfolk NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.