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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
  • Hirani, Ketan
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
    Mr Ketan Hirani
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Habib, Shanif
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2011-10-08 ~ 2011-11-10
    OF - Director → CIF 0
    2012-09-12 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Shanif Habib
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hirani, Suresh
    Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    2011-10-07 ~ 2011-10-08
    OF - Director → CIF 0
parent relation
Company in focus

PICTURE FRAME TV LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
7,314 GBP2024-12-31
6,591 GBP2023-12-31
Amounts invested in assets
47,590 GBP2024-12-31
47,590 GBP2023-12-31
Fixed Assets
54,904 GBP2024-12-31
54,181 GBP2023-12-31
Debtors
20,734 GBP2024-12-31
46,540 GBP2023-12-31
Cash at bank and in hand
97,825 GBP2024-12-31
70,126 GBP2023-12-31
Current Assets
118,559 GBP2024-12-31
116,666 GBP2023-12-31
Net Current Assets/Liabilities
60,127 GBP2024-12-31
58,614 GBP2023-12-31
Total Assets Less Current Liabilities
115,031 GBP2024-12-31
112,795 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,668 GBP2024-12-31
-23,387 GBP2023-12-31
Net Assets/Liabilities
109,535 GBP2024-12-31
89,408 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,239 GBP2024-12-31
16,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,925 GBP2024-12-31
10,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,314 GBP2024-12-31
6,591 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,793 GBP2024-12-31
14,617 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,941 GBP2024-12-31
6,923 GBP2023-12-31
Debtors
Amounts falling due within one year
20,734 GBP2024-12-31
46,540 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,860 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
17,900 GBP2024-12-31
16,896 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
21,019 GBP2024-12-31
22,053 GBP2023-12-31
Other Creditors
Amounts falling due within one year
374 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
7,093 GBP2024-12-31
5,158 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,560 GBP2024-12-31
13,571 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
3,668 GBP2024-12-31
23,387 GBP2023-12-31
Advances or credits made to directors during the period
15,912 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
15,912 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PICTURE FRAME TV LTD
    Info
    Registered number 07801262
    Unit U2, Rose Industrial Estate, Marlow Bottom, Marlow SL7 3ND
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • PICTURE FRAME TV LTD
    S
    Registered number 07801262
    Unit 2, Marlow Bottom, Marlow, England, SL7 3ND
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7, 96g New Drove, Wisbech, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,786 GBP2024-04-30
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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