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 3
  • 1
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Hughes, Kathyrn Georgina
    Director born in February 1961
    Individual
    Officer
    2010-04-30 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Kathryn Georgina Hughes
    Born in February 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2010-03-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Hughes, Derek
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    5th Floor, St Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 5
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, St Martin's Courtyard, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-07-31 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lupton Fawcett Llp Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-17 ~ 2010-04-30
    PE - Director → CIF 0
  • 7
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAPPHIRE IMAGING LIMITED

Previous name
LUPFAW 288 LIMITED - 2010-05-07
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
70,482 GBP2017-07-31
96,469 GBP2016-05-31
Debtors
67,018 GBP2017-07-31
48,274 GBP2016-05-31
Cash at bank and in hand
321,998 GBP2017-07-31
342,388 GBP2016-05-31
Current Assets
389,016 GBP2017-07-31
390,662 GBP2016-05-31
Net Current Assets/Liabilities
330,331 GBP2017-07-31
216,214 GBP2016-05-31
Total Assets Less Current Liabilities
400,813 GBP2017-07-31
312,683 GBP2016-05-31
Net Assets/Liabilities
400,511 GBP2017-07-31
308,253 GBP2016-05-31
Equity
Called up share capital
1 GBP2017-07-31
1 GBP2016-05-31
Retained earnings (accumulated losses)
400,510 GBP2017-07-31
308,252 GBP2016-05-31
Equity
400,511 GBP2017-07-31
308,253 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
94,774 GBP2017-07-31
94,774 GBP2016-05-31
Plant and equipment
120,000 GBP2017-07-31
121,049 GBP2016-05-31
Furniture and fittings
598 GBP2017-07-31
598 GBP2016-05-31
Computers
3,618 GBP2017-07-31
5,237 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
218,990 GBP2017-07-31
221,658 GBP2016-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,049 GBP2016-06-01 ~ 2017-07-31
Computers
-3,868 GBP2016-06-01 ~ 2017-07-31
Property, Plant & Equipment - Other Disposals
-4,917 GBP2016-06-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,536 GBP2017-07-31
22,114 GBP2016-05-31
Plant and equipment
119,998 GBP2017-07-31
101,050 GBP2016-05-31
Furniture and fittings
598 GBP2017-07-31
598 GBP2016-05-31
Computers
1,376 GBP2017-07-31
1,427 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,508 GBP2017-07-31
125,189 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,422 GBP2016-06-01 ~ 2017-07-31
Plant and equipment
19,997 GBP2016-06-01 ~ 2017-07-31
Computers
2,017 GBP2016-06-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,436 GBP2016-06-01 ~ 2017-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,049 GBP2016-06-01 ~ 2017-07-31
Computers
-2,068 GBP2016-06-01 ~ 2017-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,117 GBP2016-06-01 ~ 2017-07-31
Property, Plant & Equipment
Land and buildings
68,238 GBP2017-07-31
72,660 GBP2016-05-31
Plant and equipment
2 GBP2017-07-31
19,999 GBP2016-05-31
Computers
2,242 GBP2017-07-31
3,810 GBP2016-05-31
Trade Debtors/Trade Receivables
48,360 GBP2017-07-31
29,436 GBP2016-05-31
Other Debtors
18,658 GBP2017-07-31
18,838 GBP2016-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
806 GBP2017-07-31
544 GBP2016-05-31
Taxation/Social Security Payable
Amounts falling due within one year
35,888 GBP2017-07-31
36,674 GBP2016-05-31
Loans received from directors
Amounts falling due within one year
19,328 GBP2017-07-31
135,680 GBP2016-05-31
Accrued Liabilities
Amounts falling due within one year
2,663 GBP2017-07-31
1,550 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-01 ~ 2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-07-31
1 GBP2015-06-01 ~ 2016-05-31
Average Number of Employees
12016-06-01 ~ 2017-07-31
12015-06-01 ~ 2016-05-31

  • SAPPHIRE IMAGING LIMITED
    Info
    LUPFAW 288 LIMITED - 2010-05-07
    Registered number 07192380
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2010-03-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.