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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 4
  • 1
    Smethurst, Wayne
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Keith Roger
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Kirk
    Born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ now
    OF - Director → CIF 0
    Taylor, David Kirk
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Chan, Wai Hung
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cleaves, Jolyon
    Sales And Marketing Firector born in March 1971
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Markwell, John
    Mechanical Engineer born in November 1947
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Honour, Joseph
    Born in July 1935
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2025-11-05
    OF - Director → CIF 0
  • 4
    Chan, Wai Hung
    Software Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Bazire, Gerald Adam
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-11 ~ 2022-09-30
    OF - Director → 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
342024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment
102,568 GBP2024-12-31
157,577 GBP2023-12-31
Fixed Assets
102,568 GBP2024-12-31
157,577 GBP2023-12-31
Total Inventories
1,388,277 GBP2024-12-31
1,434,981 GBP2023-12-31
Debtors
Current
1,687,128 GBP2024-12-31
956,507 GBP2023-12-31
Cash at bank and in hand
1,488,319 GBP2024-12-31
1,199,278 GBP2023-12-31
Current Assets
4,563,724 GBP2024-12-31
3,590,766 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,262,651 GBP2024-12-31
Net Current Assets/Liabilities
2,301,073 GBP2024-12-31
2,640,033 GBP2023-12-31
Total Assets Less Current Liabilities
2,403,641 GBP2024-12-31
2,797,610 GBP2023-12-31
Net Assets/Liabilities
2,403,641 GBP2024-12-31
2,797,610 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Share premium
19,975 GBP2024-12-31
19,975 GBP2023-12-31
Retained earnings (accumulated losses)
2,382,766 GBP2024-12-31
2,776,735 GBP2023-12-31
Equity
2,403,641 GBP2024-12-31
2,797,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
337,574 GBP2024-12-31
295,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
712,857 GBP2024-12-31
666,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,127 GBP2024-12-31
249,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,289 GBP2024-12-31
509,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
101,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
51,447 GBP2024-12-31
46,456 GBP2023-12-31
Finished Goods/Goods for Resale
1,388,277 GBP2024-12-31
1,434,981 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,315,231 GBP2024-12-31
660,314 GBP2023-12-31
Other Debtors
Current
355,477 GBP2024-12-31
118,052 GBP2023-12-31
Prepayments/Accrued Income
Current
16,420 GBP2024-12-31
178,141 GBP2023-12-31
Trade Creditors/Trade Payables
Current
611,379 GBP2024-12-31
396,132 GBP2023-12-31
Taxation/Social Security Payable
Current
129,122 GBP2024-12-31
60,295 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,738 GBP2023-12-31
Other Creditors
Current
52,099 GBP2024-12-31
125,623 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
430,449 GBP2024-12-31
352,945 GBP2023-12-31
Creditors
Current
2,262,651 GBP2024-12-31
950,733 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,420 GBP2024-12-31
82,420 GBP2023-12-31
Between one and five year
86,394 GBP2024-12-31
167,327 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,814 GBP2024-12-31
249,747 GBP2023-12-31

Related profiles found in government register
  • SPECIALISED IMAGING LIMITED
    Info
    Registered number 05096172
    icon of address6 Harvington Park Pitstone Green Business Park, Pitstone, Leighton Buzzard LU7 9GX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SPECIALISED IMAGING LIMITED
    S
    Registered number 5096172
    icon of address6 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
    icon of addressUnit 6 Harvington Park, Tunnel Way, Pitstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-14 ~ now
    CIF 2 - Director → ME
    Officer
    icon of calendar 2016-09-14 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.