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 6
  • 1
    Smethurst, Wayne
    Electronics Engineer born in February 1960
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Markwell, John
    Mechanical Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Keith Roger
    Design Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, David Kirk
    Accountant born in June 1955
    Individual (11 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Taylor, David Kirk
    Accountant
    Individual (11 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Honour, Joseph
    Sales And Marketing born in July 1935
    Individual (1 offspring)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Wai Hung
    Software Engineer born in May 1963
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bazire, Gerald Adam
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2017-11-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Cleaves, Jolyon
    Sales And Marketing Firector born in March 1971
    Individual
    Officer
    2019-11-26 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Chan, Wai Hung
    Software Engineer
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2005-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALISED IMAGING LIMITED

Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment
157,577 GBP2023-12-31
233,730 GBP2022-12-31
Fixed Assets
157,577 GBP2023-12-31
233,730 GBP2022-12-31
Total Inventories
1,434,981 GBP2023-12-31
1,105,754 GBP2022-12-31
Debtors
Current
956,507 GBP2023-12-31
249,977 GBP2022-12-31
Cash at bank and in hand
1,199,278 GBP2023-12-31
3,000,024 GBP2022-12-31
Current Assets
3,590,766 GBP2023-12-31
4,355,755 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-950,733 GBP2023-12-31
-1,219,771 GBP2022-12-31
Net Current Assets/Liabilities
2,640,033 GBP2023-12-31
3,135,984 GBP2022-12-31
Total Assets Less Current Liabilities
2,797,610 GBP2023-12-31
3,369,714 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,979 GBP2022-12-31
Net Assets/Liabilities
2,797,610 GBP2023-12-31
3,345,735 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Share premium
19,975 GBP2023-12-31
19,975 GBP2022-12-31
Retained earnings (accumulated losses)
2,776,735 GBP2023-12-31
3,324,860 GBP2022-12-31
Equity
2,797,610 GBP2023-12-31
3,345,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
295,744 GBP2023-12-31
283,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
666,865 GBP2023-12-31
654,321 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
220,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
420,591 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
28,697 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
88,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
249,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,288 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
46,456 GBP2023-12-31
62,609 GBP2022-12-31
Finished Goods/Goods for Resale
1,434,981 GBP2023-12-31
1,105,754 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
660,314 GBP2023-12-31
27,322 GBP2022-12-31
Other Debtors
Current
118,052 GBP2023-12-31
208,655 GBP2022-12-31
Prepayments/Accrued Income
Current
178,141 GBP2023-12-31
14,000 GBP2022-12-31
Other Remaining Borrowings
Current
56,629 GBP2022-12-31
Trade Creditors/Trade Payables
Current
396,132 GBP2023-12-31
655,886 GBP2022-12-31
Corporation Tax Payable
Current
8,695 GBP2022-12-31
Taxation/Social Security Payable
Current
60,295 GBP2023-12-31
79,821 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
15,738 GBP2023-12-31
9,877 GBP2022-12-31
Other Creditors
Current
125,623 GBP2023-12-31
6,990 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
352,945 GBP2023-12-31
401,873 GBP2022-12-31
Creditors
Current
950,733 GBP2023-12-31
1,219,771 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,979 GBP2022-12-31
Minimum gross finance lease payments owing
15,738 GBP2023-12-31
33,856 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,420 GBP2023-12-31
71,812 GBP2022-12-31
Between one and five year
167,327 GBP2023-12-31
205,115 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,747 GBP2023-12-31
276,927 GBP2022-12-31
Related profiles found in government register
  • SPECIALISED IMAGING LIMITED
    Info
    Registered number 05096172
    6 Harvington Park Pitstone Green Business Park, Pitstone, Leighton Buzzard LU7 9GX
    Private Limited Company incorporated on 2004-04-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • SPECIALISED IMAGING LIMITED
    S
    Registered number 5096172
    6 Harington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, England, LU7 9GX
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WEGAPIXEL LIMITED - 2019-10-03
    Unit 6 Harvington Park, Tunnel Way, Pitstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-14 ~ now
    CIF 2 - Director → ME
    Officer
    2016-09-14 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.