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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
    Lane, Simon Richard
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Lane
    Born in January 1959
    Individual (12 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
  • 2
    Rea, Paul Hugh
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Mr Paul Hugh Rea
    Born in May 1977
    Individual (5 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
  • 3
    Shorten, Neil James
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Shorten, Neil James
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
    2007-07-09 ~ 2010-04-24
    OF - Secretary → CIF 0
    Mr Neil James Shorten
    Born in March 1978
    Individual (4 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
  • 4
    Shorten, Emma Louise Jane
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOTOFABRICATION HOLDINGS LIMITED

Period: 2007-07-09 ~ now
Company number: 06306176
Registered name
PHOTOFABRICATION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Debtors
1,291,202 GBP2025-03-31
1,021,202 GBP2024-03-31
Cash at bank and in hand
7 GBP2025-03-31
107 GBP2024-03-31
Current Assets
1,291,209 GBP2025-03-31
1,021,309 GBP2024-03-31
Creditors
Current
-200 GBP2025-03-31
-200 GBP2024-03-31
Net Current Assets/Liabilities
1,291,009 GBP2025-03-31
1,021,109 GBP2024-03-31
Total Assets Less Current Liabilities
3,291,009 GBP2025-03-31
3,021,109 GBP2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,141,009 GBP2025-03-31
2,871,109 GBP2024-03-31
Equity
3,291,009 GBP2025-03-31
3,021,109 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Amounts Owed By Related Parties
1,291,202 GBP2025-03-31
Current
1,021,202 GBP2024-03-31
Amounts owed to group undertakings
Current
200 GBP2025-03-31
200 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-03-31
150,000 shares2024-03-31

Related profiles found in government register
  • PHOTOFABRICATION HOLDINGS LIMITED
    Info
    Registered number 06306176
    14 Cromwell Road, St. Neots, Cambridgeshire PE19 2HP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PHOTOFABRICATION HOLDINGS LIMITED
    S
    Registered number 06306176
    14, Cromwell Road, St. Neots, England, PE19 2HP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOOKER HOLDINGS LIMITED
    - now 06310059
    BIDEAWHILE 550 LIMITED - 2007-07-18
    14 Cromwell Road, St. Neots, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.