PROFOTO LIMITED

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 2

1
Hedebark, Anders Bengt
Company Director born in July 1964
Individual
Officer
2022-12-20 ~ now
OF - Director → CIF 0
2
Bluhme, Patrik Hugo
Company Director born in July 1962
Individual
Officer
2019-11-19 ~ now
OF - Director → CIF 0
Bluhme, Patrik Hugo
Individual
Officer
2021-10-31 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Legg, Paul Donald
Born in December 1963
Individual
Officer
2011-01-01 ~ 2019-11-19
OF - Director → CIF 0
2
Wejdmark, Fredrik
Sales Manager born in April 1949
Individual
Officer
2007-12-01 ~ 2009-06-10
OF - Director → CIF 0
3
Sylvan, Petter
Financial Controller born in September 1974
Individual
Officer
2009-06-10 ~ 2012-01-02
OF - Director → CIF 0
Sylvan, Petter
Company Director born in September 1974
Individual
2019-11-19 ~ 2022-12-20
OF - Director → CIF 0
4
Hedebark, Anders
Director born in July 1964
Individual
Officer
2006-06-09 ~ 2007-12-01
OF - Director → CIF 0
Hedebark, Anders Bengt
Director born in July 1964
Individual
Officer
2012-07-01 ~ 2019-11-19
OF - Director → CIF 0
5
Marsh, Neil Edwin
Individual
Officer
2011-12-01 ~ 2021-10-31
OF - Secretary → CIF 0
6
Sampson, Michael Anthony
Individual
Officer
2007-12-17 ~ 2009-06-03
OF - Secretary → CIF 0
7
PROFOTO AB
Landsvägen 57, 1264, Se-172 25, Sundbyberg, Sweden
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
COMAT CONSULTING SERVICES LIMITED - now
COMAT REGISTRARS LIMITED
- 2010-04-15
8 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2006-06-09 ~ 2008-01-17
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

26702 - Manufacture Of Photographic And Cinematographic Equipment

Brief company account

Debtors

Current

140 GBP2024-12-31

2,080 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-81,253 GBP2024-12-31

-128,601 GBP2023-12-31

Equity

Called up share capital

1,000 GBP2024-12-31

1,000 GBP2023-12-31

1,000 GBP2023-01-01

Retained earnings (accumulated losses)

70,485 GBP2024-12-31

63,045 GBP2023-12-31

55,899 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

7,440 GBP2024-01-01 ~ 2024-12-31

7,146 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

7,440 GBP2024-01-01 ~ 2024-12-31

7,146 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

1,049 GBP2024-12-31

1,049 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Furniture and fittings

1,049 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

1,049 GBP2024-12-31

Prepayments/Accrued Income

Current

824 GBP2023-12-31

Amount of corporation tax that is recoverable

Current

1,116 GBP2023-12-31

Debtors - Deferred Tax Asset

Current

140 GBP2024-12-31

140 GBP2023-12-31

Trade Creditors/Trade Payables

Current

2,937 GBP2024-12-31

2,810 GBP2023-12-31

Amounts owed to group undertakings

Current

22,177 GBP2024-12-31

93,222 GBP2023-12-31

Corporation Tax Payable

Current

2,884 GBP2024-12-31

2,344 GBP2023-12-31

Taxation/Social Security Payable

Current

5,226 GBP2024-12-31

3,294 GBP2023-12-31

Other Creditors

Current

1,744 GBP2024-12-31

2,316 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

46,285 GBP2024-12-31

24,615 GBP2023-12-31

Creditors

Current

81,253 GBP2024-12-31

128,601 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-12-31

1,000 shares2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1,000 GBP2024-01-01 ~ 2024-12-31

1,000 GBP2023-01-01 ~ 2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

8,393 GBP2024-12-31

1,200 GBP2023-12-31

Between one and five year

15,387 GBP2024-12-31

PROFOTO LIMITED
Info
Registered number 05842094
Profoto Ltd Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
Private Limited Company incorporated on 2006-06-09 (19 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.