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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 4
  • 1
    Allen, Anthony Owen
    Born in September 1986
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Owen Allen
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Allen, Lucy Karen
    Individual (1 offspring)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Timothy
    Individual (7 offsprings)
    Officer
    2006-12-07 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 4
    Allen, Lucy
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMAGE RUGBY LIMITED

Period: 2006-12-07 ~ now
Company number: 06021917
Registered name
IMAGE RUGBY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
584 GBP2024-12-31
779 GBP2023-12-31
Fixed Assets - Investments
4,046 GBP2024-12-31
5,083 GBP2023-12-31
Fixed Assets
4,630 GBP2024-12-31
5,862 GBP2023-12-31
Debtors
91,756 GBP2024-12-31
103,523 GBP2023-12-31
Cash at bank and in hand
4,855 GBP2024-12-31
10,011 GBP2023-12-31
Current Assets
96,611 GBP2024-12-31
113,534 GBP2023-12-31
Creditors
Amounts falling due within one year
-28,370 GBP2024-12-31
-15,089 GBP2023-12-31
Net Current Assets/Liabilities
68,241 GBP2024-12-31
98,445 GBP2023-12-31
Total Assets Less Current Liabilities
72,871 GBP2024-12-31
104,307 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-7,545 GBP2023-12-31
Net Assets/Liabilities
73,415 GBP2024-12-31
97,665 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
73,315 GBP2024-12-31
97,565 GBP2023-12-31
Equity
73,415 GBP2024-12-31
97,665 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,925 GBP2023-12-31
Computers
4,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,341 GBP2024-12-31
1,146 GBP2023-12-31
Computers
4,400 GBP2024-12-31
4,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,741 GBP2024-12-31
5,546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
584 GBP2024-12-31
779 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
4,046 GBP2024-12-31
5,083 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,364 GBP2024-12-31
3,004 GBP2023-12-31
Amounts Owed By Related Parties
75,897 GBP2024-12-31
Current
86,147 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,483 GBP2024-12-31
Current, Amounts falling due within one year
14,360 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
91,744 GBP2024-12-31
Current, Amounts falling due within one year
103,511 GBP2023-12-31
Other Creditors
Current
28,370 GBP2024-12-31
15,089 GBP2023-12-31
Non-current
0 GBP2024-12-31
7,545 GBP2023-12-31

Related profiles found in government register
  • IMAGE RUGBY LIMITED
    Info
    Registered number 06021917
    Baytree Cottage Church Road, Lyndon, Rutland LE15 8TU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-07 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • IMAGE RUGBY LIMITED
    S
    Registered number 6021917
    Wykeham Cottage, Blind Lane, Wickham, Fareham, Hampshire, PO17 5HD
    UK
    CIF 1
  • IMAGE RUGBY LIMITED
    S
    Registered number 06021917
    6, Moles Lane, Seaton, Oakham, England, LE15 9HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLYING BEAN CAFE EXPRESS LIMITED
    13398913
    11 Forest Drive, Woodford Green, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TER LLP
    OC311880
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (490 parents)
    Officer
    2006-12-07 ~ 2016-10-20
    CIF 1 - LLP Member → ME

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