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
13
- 1
Llewellyn, Gwynfor
Editor born in August 1958Individual (4 offsprings)Officer2006-01-03 ~ 2007-03-12OF - Director → CIF 0 - 2
Moss, Richard Charles
Director born in September 1969Individual (13 offsprings)Officer2006-05-10 ~ 2007-03-12OF - Director → CIF 0 - 3
John Anthony Lowe
Individual (800 offsprings)Insolvency2018-12-21 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Ridge, Louise Agnes Marion
Administrator born in May 1967Individual (2 offsprings)Officer2011-01-01 ~ 2014-02-20OF - Director → CIF 0Ridge, Louise Agnes Marion
Individual (2 offsprings)Officer2015-01-30 ~ nowOF - Secretary → CIF 0 - 5
Lee Brocklehurst
Individual (110 offsprings)Insolvency2017-10-24 ~ 2018-12-21IP - (Case 1) practitioner → CIF 0 - 6
Ridge, Stephen James
Director born in March 1969Individual (5 offsprings)Officer2006-02-22 ~ nowOF - Director → CIF 0Ridge, Stephen James
DirectorIndividual (5 offsprings)Officer2007-03-12 ~ nowOF - Secretary → CIF 0Mr Stephen James Ridge
Born in March 1969Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Nathan Jones
Individual (572 offsprings)Insolvency2018-12-21 ~ nowIP - (Case 1) practitioner → CIF 0 - 8
Mabey, Richard John
Editor born in July 1955Individual (5 offsprings)Officer2006-01-03 ~ 2007-03-12OF - Director → CIF 0Mabey, Richard John
EditorIndividual (5 offsprings)Officer2006-01-03 ~ 2007-03-12OF - Secretary → CIF 0 - 9
Tyrone Courtman
Individual (513 offsprings)Insolvency2017-10-24 ~ 2018-12-21IP - (Case 1) practitioner → CIF 0 - 10
Fitchie, Michael David
Director born in September 1978Individual (4 offsprings)Officer2006-02-22 ~ nowOF - Director → CIF 0Mr Michael David Fitchie
Born in September 1978Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Fitchie, Claire Noelle
Director born in February 1978Individual (2 offsprings)Officer2011-01-01 ~ 2014-02-20OF - Director → CIF 0Fitchie, Claire Noelle
Individual (2 offsprings)Officer2015-01-30 ~ nowOF - Secretary → CIF 0 - 12
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2005-12-23 ~ 2005-12-23OF - Nominee Secretary → CIF 0 - 13
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2005-12-23 ~ 2005-12-23OF - Nominee Director → CIF 0
Company in focus
THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED
Period: 2005-12-23 ~ 2025-03-24
Company number: 05662613
Registered name
THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-24
Dissolved on 2025-03-24
Commencement of winding up on 2017-10-24
Dissolved on 2025-03-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
65,563 GBP2016-12-31
69,506 GBP2015-12-31
Total Inventories
110,721 GBP2016-12-31
46,313 GBP2015-12-31
Debtors
702,630 GBP2016-12-31
562,928 GBP2015-12-31
Cash at bank and in hand
72 GBP2016-12-31
72 GBP2015-12-31
Current Assets
813,423 GBP2016-12-31
609,313 GBP2015-12-31
Creditors
Current
904,917 GBP2016-12-31
630,911 GBP2015-12-31
Net Current Assets/Liabilities
-91,494 GBP2016-12-31
-21,598 GBP2015-12-31
Total Assets Less Current Liabilities
-25,931 GBP2016-12-31
47,908 GBP2015-12-31
Net Assets/Liabilities
-39,931 GBP2016-12-31
-11,710 GBP2015-12-31
Equity
Called up share capital
10 GBP2016-12-31
10 GBP2015-12-31
Retained earnings (accumulated losses)
-39,941 GBP2016-12-31
-11,720 GBP2015-12-31
Equity
-39,931 GBP2016-12-31
-11,710 GBP2015-12-31
Average Number of Employees
52016-01-01 ~ 2016-12-31
42015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,153 GBP2016-12-31
85,028 GBP2015-12-31
Furniture and fittings
12,269 GBP2016-12-31
11,761 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
97,422 GBP2016-12-31
96,789 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,507 GBP2016-12-31
16,702 GBP2015-12-31
Furniture and fittings
11,352 GBP2016-12-31
10,581 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,859 GBP2016-12-31
27,283 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,805 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
771 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,576 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
64,646 GBP2016-12-31
68,326 GBP2015-12-31
Furniture and fittings
917 GBP2016-12-31
1,180 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
344,411 GBP2016-12-31
220,524 GBP2015-12-31
Other Debtors
Current
358,219 GBP2016-12-31
342,404 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
702,630 GBP2016-12-31
562,928 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
88,328 GBP2016-12-31
99,343 GBP2015-12-31
Trade Creditors/Trade Payables
Current
279,755 GBP2016-12-31
138,843 GBP2015-12-31
Corporation Tax Payable
Current
45,295 GBP2016-12-31
49,686 GBP2015-12-31
Other Taxation & Social Security Payable
Current
96,524 GBP2016-12-31
83,286 GBP2015-12-31
Other Creditors
Current
395,015 GBP2016-12-31
259,753 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
8,218 GBP2015-12-31
Other Creditors
Non-current
37,400 GBP2015-12-31
Bank Borrowings
Current, Amounts falling due within one year
63,204 GBP2016-12-31
81,322 GBP2015-12-31
Total Borrowings
Current, Amounts falling due within one year
88,328 GBP2016-12-31
99,343 GBP2015-12-31
Bank Overdrafts
Secured
25,124 GBP2016-12-31
18,021 GBP2015-12-31
Bank Borrowings
Secured
63,204 GBP2016-12-31
89,540 GBP2015-12-31
Total Borrowings
Secured
318,282 GBP2016-12-31
215,712 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,221 GBP2016-01-01 ~ 2016-12-31
- Registered number 05662613
THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED
InfoAshcroft House C/o Frp Adisory Trading Limited, Meridian Business Park, Leicester LE19 1WLPRIVATE LIMITED COMPANY incorporated on 2005-12-23 and dissolved on 2025-03-24 (19 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2016-12-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.