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
    Merron, Michael
    Advertising born in June 1980
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Corney, James Benedict
    Chief Operating Officer born in September 1982
    Individual (8 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    FURTHER CREATIVE LIMITED - now
    CREO BIDCO LIMITED
    - 2024-12-02
    1, Newman Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-05-21 ~ 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
    Niklasson, Johan Arvid
    Advertising born in June 1978
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Johan Arvid Niklasson
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-21
    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
  • 2
    Mr Michael Merron
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-21
    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
    Chandler, Matthew
    Advertising born in December 1980
    Individual
    Officer
    2011-04-28 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Matthew Chandler
    Born in December 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-21
    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
parent relation
Company in focus

ANALOG PIXEL LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
144,109 GBP2024-04-30
43,063 GBP2023-04-30
Debtors
921,478 GBP2024-04-30
292,985 GBP2023-04-30
Cash at bank and in hand
384,105 GBP2024-04-30
126,266 GBP2023-04-30
Current Assets
1,305,583 GBP2024-04-30
419,251 GBP2023-04-30
Creditors
Current
498,044 GBP2024-04-30
203,216 GBP2023-04-30
Net Current Assets/Liabilities
807,539 GBP2024-04-30
216,035 GBP2023-04-30
Total Assets Less Current Liabilities
951,648 GBP2024-04-30
259,098 GBP2023-04-30
Creditors
Non-current
-30,939 GBP2024-04-30
Net Assets/Liabilities
884,681 GBP2024-04-30
248,331 GBP2023-04-30
Equity
Called up share capital
2,155 GBP2024-04-30
2,155 GBP2023-04-30
Retained earnings (accumulated losses)
882,526 GBP2024-04-30
Equity
884,681 GBP2024-04-30
248,331 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,976 GBP2024-04-30
93,976 GBP2023-04-30
Plant and equipment
132,791 GBP2024-04-30
132,791 GBP2023-04-30
Furniture and fittings
41,019 GBP2024-04-30
33,084 GBP2023-04-30
Computers
445,853 GBP2024-04-30
297,169 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
713,639 GBP2024-04-30
557,020 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66,872 GBP2024-04-30
63,860 GBP2023-04-30
Plant and equipment
132,791 GBP2024-04-30
132,791 GBP2023-04-30
Furniture and fittings
33,796 GBP2024-04-30
32,465 GBP2023-04-30
Computers
336,071 GBP2024-04-30
284,841 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569,530 GBP2024-04-30
513,957 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,012 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,331 GBP2023-05-01 ~ 2024-04-30
Computers
51,230 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,573 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
27,104 GBP2024-04-30
30,116 GBP2023-04-30
Furniture and fittings
7,223 GBP2024-04-30
619 GBP2023-04-30
Computers
109,782 GBP2024-04-30
12,328 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
476,114 GBP2024-04-30
120,169 GBP2023-04-30
Other Debtors
Current
232,387 GBP2024-04-30
147,500 GBP2023-04-30
Prepayments/Accrued Income
Current
201,944 GBP2024-04-30
Prepayments
Current
11,033 GBP2024-04-30
25,316 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
921,478 GBP2024-04-30
292,985 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
36,847 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,939 GBP2024-04-30
36,540 GBP2023-04-30
Other Taxation & Social Security Payable
Current
340,500 GBP2024-04-30
127,217 GBP2023-04-30
Other Creditors
Current
8,058 GBP2024-04-30
6,030 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
57,730 GBP2024-04-30
Accrued Liabilities
Current
7,491 GBP2024-04-30
8,822 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
30,939 GBP2024-04-30
Between one and five year, hire purchase agreements
30,939 GBP2024-04-30
hire purchase agreements
67,786 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-04-30
Class 2 ordinary share
1,105 shares2024-04-30
Related profiles found in government register
  • ANALOG PIXEL LTD
    Info
    Registered number 07618372
    1 Rosoman Place, London EC1R 0JY
    Private Limited Company incorporated on 2011-04-28 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • ANALOG PIXEL LTD
    S
    Registered number 07618372
    1, Rosoman Place, London, England, EC1R 0JY
    Limited Company in England/Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Rosoman Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -199,438 GBP2024-03-31
    Person with significant control
    2019-03-25 ~ 2020-11-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.