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
    Vellacott, James Stephen
    Photographer born in October 1970
    Individual (14 offsprings)
    Officer
    2010-02-19 ~ now
    OF - director → CIF 0
    Mr James Stephen Vellacott
    Born in October 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vellacott, Michelle
    Actress born in July 1972
    Individual (10 offsprings)
    Officer
    2006-10-20 ~ now
    OF - director → CIF 0
    Mrs Michelle Vellacott
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Knight, Kim
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Vellcott, James
    Individual
    Officer
    2006-10-20 ~ 2007-07-17
    OF - secretary → CIF 0
  • 3
    Grant, Elaine
    Individual
    Officer
    2007-07-17 ~ 2008-09-30
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-20 ~ 2006-10-20
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

UK IMAGE LIMITED

Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,925,663 GBP2024-03-31
4,931,077 GBP2023-03-31
Fixed Assets - Investments
152 GBP2023-03-31
Fixed Assets
4,925,663 GBP2024-03-31
4,931,229 GBP2023-03-31
Debtors
113,989 GBP2024-03-31
30,725 GBP2023-03-31
Cash at bank and in hand
49,789 GBP2024-03-31
8,095 GBP2023-03-31
Current Assets
163,778 GBP2024-03-31
38,820 GBP2023-03-31
Creditors
Current
289,950 GBP2024-03-31
202,700 GBP2023-03-31
Net Current Assets/Liabilities
-126,172 GBP2024-03-31
-163,880 GBP2023-03-31
Total Assets Less Current Liabilities
4,799,491 GBP2024-03-31
4,767,349 GBP2023-03-31
Creditors
Non-current
-1,081,471 GBP2024-03-31
-1,130,178 GBP2023-03-31
Net Assets/Liabilities
3,177,953 GBP2024-03-31
3,100,617 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
2,395,428 GBP2024-03-31
2,395,428 GBP2023-03-31
Retained earnings (accumulated losses)
782,523 GBP2024-03-31
705,187 GBP2023-03-31
Equity
3,177,953 GBP2024-03-31
3,100,617 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,009,754 GBP2024-03-31
4,988,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,091 GBP2024-03-31
56,942 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,149 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Secured
1,086,180 GBP2024-03-31
1,110,820 GBP2023-03-31
Total Borrowings
Secured
1,150,108 GBP2024-03-31
1,187,191 GBP2023-03-31
Related profiles found in government register
  • UK IMAGE LIMITED
    Info
    Registered number 05973885
    Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
    Private Limited Company incorporated on 2006-10-20 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • UK IMAGE LIMITED
    S
    Registered number 05973885
    Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHERRYDUCK PRODUCTIONS LIMITED - 2016-10-12
    170a-172 High Street, Rayleigh, Essex
    Corporate (6 parents)
    Equity (Company account)
    -481,485 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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