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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 5
  • 1
    Mr Felix Maxwell Boot
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Horsey, Richard Keith
    Media Marketing Consultant born in February 1979
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2013-03-31
    OF - Director → CIF 0
    Horsey, Richard Keith
    Media Marketing Consultant
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2013-03-31
    OF - Secretary → CIF 0
    Mr Richard Keith Horsey
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Boot, Adrian
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
    Mr Adrian Boot
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    OF - Director → CIF 0
    2006-05-09 ~ 2006-05-09
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBANIMAGE MEDIA LIMITED

Period: 2006-05-09 ~ now
Company number: 05811307
Registered name
URBANIMAGE MEDIA LIMITED - now
Standard Industrial Classification
91012 - Archives Activities
Brief company account
Property, Plant & Equipment
3,628 GBP2025-03-31
4,837 GBP2024-03-31
Debtors
9,139 GBP2025-03-31
4,383 GBP2024-03-31
Cash at bank and in hand
694 GBP2025-03-31
1,134 GBP2024-03-31
Current Assets
9,833 GBP2025-03-31
5,517 GBP2024-03-31
Creditors
Current
13,002 GBP2025-03-31
10,196 GBP2024-03-31
Net Current Assets/Liabilities
-3,169 GBP2025-03-31
-4,679 GBP2024-03-31
Total Assets Less Current Liabilities
459 GBP2025-03-31
158 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
359 GBP2025-03-31
58 GBP2024-03-31
Equity
459 GBP2025-03-31
158 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
22,961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,333 GBP2025-03-31
18,124 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,628 GBP2025-03-31
4,837 GBP2024-03-31
Other Debtors
Current
-121 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
9,139 GBP2025-03-31
4,383 GBP2024-03-31
Corporation Tax Payable
Current
8,095 GBP2025-03-31
4,527 GBP2024-03-31
Other Creditors
Current
3,666 GBP2025-03-31
3,778 GBP2024-03-31
Accrued Liabilities
Current
1,100 GBP2025-03-31
1,100 GBP2024-03-31

  • URBANIMAGE MEDIA LIMITED
    Info
    Registered number 05811307
    Station House Station Approach, East Horsley, Leatherhead KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 April 2026 and licensed under the Open Government Licence v3.0.