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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 4
  • 1
    Jones, Garri Wyn
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Guild, Simon Angus
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Bower, Daniel Shannon
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Lanyado, Benjamin Saul
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
    Benjamin Saul Lanyado
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
    icon of address2 Underwood Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    529,438 GBP2022-12-31
    Officer
    2020-06-10 ~ 2023-04-13
    PE - Secretary → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-14 ~ 2020-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PICFAIR LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
304 GBP2024-04-30
2,582 GBP2023-04-30
Debtors
12,710 GBP2024-04-30
170,716 GBP2023-04-30
Cash at bank and in hand
49,844 GBP2024-04-30
67,848 GBP2023-04-30
Current Assets
62,554 GBP2024-04-30
238,564 GBP2023-04-30
Creditors
Current
1,040,481 GBP2024-04-30
896,096 GBP2023-04-30
Net Current Assets/Liabilities
-977,927 GBP2024-04-30
-657,532 GBP2023-04-30
Total Assets Less Current Liabilities
-977,623 GBP2024-04-30
-654,950 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Share premium
5,291,893 GBP2024-04-30
5,291,893 GBP2023-04-30
Retained earnings (accumulated losses)
-6,472,695 GBP2024-04-30
-6,047,737 GBP2023-04-30
Equity
-977,623 GBP2024-04-30
-654,950 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
20,084 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,780 GBP2024-04-30
17,502 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,278 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
304 GBP2024-04-30
2,582 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
12,710 GBP2024-04-30
Current, Amounts falling due within one year
170,706 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
12,710 GBP2024-04-30
Current, Amounts falling due within one year
170,716 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
26,390 GBP2024-04-30
51,402 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,417 GBP2024-04-30
9,630 GBP2023-04-30
Other Taxation & Social Security Payable
Current
18,660 GBP2024-04-30
4,770 GBP2023-04-30
Other Creditors
Current
992,014 GBP2024-04-30
830,294 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,084,120 shares2024-04-30
Class 2 ordinary share
2,144,054 shares2024-04-30

  • PICFAIR LIMITED
    Info
    Registered number 08474521
    icon of addressBuilding 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.