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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 7
  • 1
    Vellacott, James Stephen
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Knight, Kim
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Vellacott, Michelle
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Mrs Michelle Vellacott
    Born in July 1972
    Individual (11 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 directorsCIF 0
  • 4
    Grant, Elaine
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Vellcott, James
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-10-20 ~ 2006-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK IMAGE LIMITED

Period: 2006-10-20 ~ now
Company number: 05973885
Registered name
UK IMAGE LIMITED - now
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
4,898,617 GBP2025-03-31
4,925,663 GBP2024-03-31
Debtors
97,987 GBP2025-03-31
113,989 GBP2024-03-31
Cash at bank and in hand
125,413 GBP2025-03-31
49,789 GBP2024-03-31
Current Assets
223,400 GBP2025-03-31
163,778 GBP2024-03-31
Creditors
Current
374,407 GBP2025-03-31
289,950 GBP2024-03-31
Net Current Assets/Liabilities
-151,007 GBP2025-03-31
-126,172 GBP2024-03-31
Total Assets Less Current Liabilities
4,747,610 GBP2025-03-31
4,799,491 GBP2024-03-31
Creditors
Non-current
-1,006,495 GBP2025-03-31
-1,081,471 GBP2024-03-31
Net Assets/Liabilities
3,207,810 GBP2025-03-31
3,177,953 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
2,395,428 GBP2025-03-31
2,395,428 GBP2024-03-31
Retained earnings (accumulated losses)
812,380 GBP2025-03-31
782,523 GBP2024-03-31
Equity
3,207,810 GBP2025-03-31
3,177,953 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,009,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,137 GBP2025-03-31
84,091 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,046 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Secured
1,062,062 GBP2025-03-31
1,086,180 GBP2024-03-31
Total Borrowings
Secured
1,111,754 GBP2025-03-31
1,150,108 GBP2024-03-31

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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 1
  • 1
    CHERRYDUCK LIMITED
    - now 06729153
    CHERRYDUCK PRODUCTIONS LIMITED
    - 2016-10-12 06729153
    170a-172 High Street, Rayleigh, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.