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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 2
  • 1
    Rogers, Derek Robert
    Born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
    Mr Derek Robert Rogers
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Rogers, Tracey
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
    Mrs Tracey Rogers
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Price, Helen Elizabeth
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2025-03-21
    OF - Director → CIF 0
    Mrs Helen Elizabeth Price
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2023-04-03 ~ 2025-03-21
    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
    Price, William Harold
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2022-11-27
    OF - Director → CIF 0
    Mr William Harold Price
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mcdougall, Hamish Grant
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2011-12-23
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS IMAGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
454,475 GBP2024-06-30
454,475 GBP2023-06-30
Debtors
113,447 GBP2024-06-30
92,009 GBP2023-06-30
Cash at bank and in hand
3,338 GBP2024-06-30
3,441 GBP2023-06-30
Current Assets
116,785 GBP2024-06-30
95,450 GBP2023-06-30
Creditors
Current
166,606 GBP2024-06-30
185,217 GBP2023-06-30
Net Current Assets/Liabilities
-49,821 GBP2024-06-30
-89,767 GBP2023-06-30
Total Assets Less Current Liabilities
404,654 GBP2024-06-30
364,708 GBP2023-06-30
Equity
Called up share capital
1,191 GBP2024-06-30
1,191 GBP2023-06-30
Share premium
286,601 GBP2024-06-30
286,601 GBP2023-06-30
Retained earnings (accumulated losses)
116,862 GBP2024-06-30
76,916 GBP2023-06-30
Equity
404,654 GBP2024-06-30
364,708 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
454,475 GBP2023-06-30
Investments in Group Undertakings
454,475 GBP2024-06-30
454,475 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
113,447 GBP2024-06-30
92,009 GBP2023-06-30
Amounts owed to group undertakings
Current
166,118 GBP2024-06-30
166,118 GBP2023-06-30
Other Taxation & Social Security Payable
Current
362 GBP2024-06-30
Other Creditors
Current
126 GBP2024-06-30
19,099 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,191 shares2024-06-30

Related profiles found in government register
  • BUSINESS IMAGE HOLDINGS LIMITED
    Info
    Registered number 07685316
    icon of addressWoodgetters Shipley Road, Southwater, Horsham RH13 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • BUSINESS IMAGE HOLDINGS LIMITED
    S
    Registered number 07685316
    icon of addressConstable Court, 62 Dene Street, Dorking, England, RH4 2DP
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUNDAYS (724) LIMITED - 2002-06-13
    icon of addressWoodgetters Shipley Road, Southwater, Horsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,382,053 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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