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
  • Hutchings, Lucas
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Mr Lucas Hutchings
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mann, James William
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2013-11-08
    OF - Director → CIF 0
parent relation
Company in focus

IMAGE AUTOMOTIVE HOLDINGS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
51,480 GBP2024-01-31
52,661 GBP2023-01-31
Fixed Assets
51,480 GBP2024-01-31
52,661 GBP2023-01-31
Total Inventories
7,416,100 GBP2024-01-31
6,743,167 GBP2023-01-31
Debtors
186,464 GBP2024-01-31
83,245 GBP2023-01-31
Cash at bank and in hand
1,427,614 GBP2024-01-31
54,303 GBP2023-01-31
Current Assets
9,030,178 GBP2024-01-31
6,880,715 GBP2023-01-31
Creditors
-2,163,860 GBP2024-01-31
-1,443,782 GBP2023-01-31
Net Current Assets/Liabilities
6,866,318 GBP2024-01-31
5,436,933 GBP2023-01-31
Total Assets Less Current Liabilities
6,917,798 GBP2024-01-31
5,489,594 GBP2023-01-31
Creditors
Non-current
-5,010,183 GBP2024-01-31
-3,970,092 GBP2023-01-31
Net Assets/Liabilities
1,907,615 GBP2024-01-31
1,519,502 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,907,515 GBP2024-01-31
1,519,402 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
103,375 GBP2024-01-31
97,041 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,895 GBP2024-01-31
44,380 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,515 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • IMAGE AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 08288037
    Tilsey Farm Horsham Road, Bramley, Guildford, Surrey GU5 0LN
    Private Limited Company incorporated on 2012-11-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • IMAGE AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 08288037
    Tilsey Farm, Horsham Road, Bramley, Guildford, England, GU5 0LN
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • IMAGE AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 08288037
    Tilsey Farm, Horsham Road, Bramley, Guildford, Surrey, England, GU5 0LN
    Limited Company in N/A, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Tilsey Farm, Horsham Road, Guildford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Tilsey Farm, Horsham Road, Bramley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Tilsey Farm, Horsham Road, Bramley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Tilsey Farm, Horsham Road, Bramley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.