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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 1
  • Miller, Sean
    Accountant born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Sean Miller
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Reilly, Nigel
    Director born in May 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Bragg, Claire
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGE CONSTRUCTION LTD

Previous name
MACSEC LIMITED - 2013-02-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
114,466 GBP2024-12-31
114,393 GBP2024-01-01
114,393 GBP2023-12-31
Debtors
831,123 GBP2024-12-31
860,305 GBP2023-12-31
Cash at bank and in hand
113,486 GBP2024-12-31
235,834 GBP2023-12-31
Current Assets
944,609 GBP2024-12-31
1,096,139 GBP2023-12-31
Creditors
Amounts falling due within one year
-502,208 GBP2024-12-31
-664,873 GBP2023-12-31
Net Current Assets/Liabilities
442,401 GBP2024-12-31
431,266 GBP2023-12-31
Total Assets Less Current Liabilities
556,867 GBP2024-12-31
545,659 GBP2023-12-31
Creditors
Amounts falling due after one year
-61,335 GBP2023-12-31
Net Assets/Liabilities
556,867 GBP2024-12-31
484,324 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
556,867 GBP2024-12-31
484,324 GBP2023-12-31
Equity
556,867 GBP2024-12-31
484,324 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,950 GBP2024-12-31
3,950 GBP2024-01-01
Plant and equipment
6,700 GBP2024-12-31
6,700 GBP2024-01-01
Motor vehicles
110,742 GBP2024-12-31
110,742 GBP2024-01-01
Computers
3,074 GBP2024-12-31
3,001 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
124,466 GBP2024-12-31
124,393 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,000 GBP2024-12-31
10,000 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2024-12-31
10,000 GBP2024-01-01
Property, Plant & Equipment
Land and buildings
3,950 GBP2024-12-31
3,950 GBP2024-01-01
Plant and equipment
6,700 GBP2024-12-31
6,700 GBP2024-01-01
Motor vehicles
100,742 GBP2024-12-31
100,742 GBP2024-01-01
Computers
3,074 GBP2024-12-31
3,001 GBP2024-01-01

  • IMAGE CONSTRUCTION LTD
    Info
    MACSEC LIMITED - 2013-02-01
    Registered number 07456309
    icon of address76 Cambridge Road, Carshalton Beeches, Surrey SM5 3QS
    Private Limited Company incorporated on 2010-12-01 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.