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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
Active 3
  • 1
    Pemberton, Neil Robert
    Born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Scott Trindle
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Neil Robert Pemberton
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-18
    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
    Trindle, Scott
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    George, Christopher
    Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2011-02-18
    OF - Director → CIF 0
parent relation
Company in focus

IMGN DIGITAL LIMITED

Previous name
IMAGINE IMAGING LIMITED - 2017-12-13
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
158,307 GBP2024-04-30
182,825 GBP2023-04-30
Fixed Assets
158,307 GBP2024-04-30
182,825 GBP2023-04-30
Debtors
812,124 GBP2024-04-30
402,995 GBP2023-04-30
Cash at bank and in hand
40,512 GBP2024-04-30
438,580 GBP2023-04-30
Current Assets
852,636 GBP2024-04-30
841,575 GBP2023-04-30
Net Current Assets/Liabilities
692,165 GBP2024-04-30
664,472 GBP2023-04-30
Total Assets Less Current Liabilities
850,472 GBP2024-04-30
847,297 GBP2023-04-30
Net Assets/Liabilities
850,472 GBP2024-04-30
847,297 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
850,272 GBP2024-04-30
847,097 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
226,312 GBP2024-04-30
226,312 GBP2023-04-30
Motor vehicles
45,407 GBP2024-04-30
45,407 GBP2023-04-30
Furniture and fittings
113,601 GBP2024-04-30
170,748 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
385,320 GBP2024-04-30
442,467 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-79,031 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-79,031 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
124,394 GBP2024-04-30
101,763 GBP2023-04-30
Motor vehicles
26,251 GBP2024-04-30
19,866 GBP2023-04-30
Furniture and fittings
76,368 GBP2024-04-30
138,013 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,013 GBP2024-04-30
259,642 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,385 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
17,386 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,402 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-79,031 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,031 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
101,918 GBP2024-04-30
124,549 GBP2023-04-30
Motor vehicles
19,156 GBP2024-04-30
25,541 GBP2023-04-30
Furniture and fittings
37,233 GBP2024-04-30
32,735 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
239,226 GBP2024-04-30
186,985 GBP2023-04-30
Prepayments/Accrued Income
Current
45,408 GBP2024-04-30
23,065 GBP2023-04-30
Other Debtors
Current
40,503 GBP2024-04-30
39,561 GBP2023-04-30
Trade Creditors/Trade Payables
Current
108,487 GBP2024-04-30
43,756 GBP2023-04-30
Corporation Tax Payable
Current
18,078 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,587 GBP2024-04-30
10,617 GBP2023-04-30
Amount of value-added tax that is payable
Current
14,715 GBP2024-04-30
24,486 GBP2023-04-30
Other Creditors
Current
23,409 GBP2024-04-30
10,647 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
62,712 GBP2023-04-30
Amounts owed to directors
Current
9,273 GBP2024-04-30
1,990 GBP2023-04-30
Related profiles found in government register
  • IMGN DIGITAL LIMITED
    Info
    IMAGINE IMAGING LIMITED - 2017-12-13
    Registered number 07220281
    icon of addressKalculus, 119 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2010-04-12 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • IMGN DIGITAL LIMITED
    S
    Registered number 07220281
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -226,229 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-22 ~ 2023-07-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.