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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 6
  • 1
    Lanyado, Benjamin Saul
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Benjamin Saul Lanyado
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Guild, Simon Angus
    Born in December 1964
    Individual (31 offsprings)
    Officer
    2017-08-02 ~ 2026-03-18
    OF - Director → CIF 0
  • 3
    Jones, Garri Wyn
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Bower, Daniel Shannon
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 5
    HORIZON ACCOUNTS LIMITED
    - now 05918021
    CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
    2 Underwood Row, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-06-10 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2017-02-14 ~ 2020-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PICFAIR LIMITED

Period: 2013-04-05 ~ now
Company number: 08474521
Registered name
PICFAIR LIMITED - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
304 GBP2024-04-30
Debtors
4,036 GBP2025-04-30
12,710 GBP2024-04-30
Cash at bank and in hand
37,046 GBP2025-04-30
49,844 GBP2024-04-30
Current Assets
41,082 GBP2025-04-30
62,554 GBP2024-04-30
Creditors
Current
1,095,286 GBP2025-04-30
1,040,481 GBP2024-04-30
Net Current Assets/Liabilities
-1,054,204 GBP2025-04-30
-977,927 GBP2024-04-30
Total Assets Less Current Liabilities
-1,054,204 GBP2025-04-30
-977,623 GBP2024-04-30
Creditors
Non-current
64,790 GBP2025-04-30
Net Assets/Liabilities
-1,118,994 GBP2025-04-30
-977,623 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Share premium
5,291,893 GBP2025-04-30
5,291,893 GBP2024-04-30
Retained earnings (accumulated losses)
-6,614,066 GBP2025-04-30
-6,472,695 GBP2024-04-30
Equity
-1,118,994 GBP2025-04-30
-977,623 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
15,375 GBP2025-04-30
20,084 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-4,709 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,375 GBP2025-04-30
19,780 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
304 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,709 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
304 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
4,036 GBP2025-04-30
12,710 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
98,567 GBP2025-04-30
26,390 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,374 GBP2025-04-30
3,417 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,722 GBP2025-04-30
18,660 GBP2024-04-30
Other Creditors
Current
964,623 GBP2025-04-30
992,014 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
64,790 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,084,120 shares2025-04-30
Class 2 ordinary share
2,144,054 shares2025-04-30

  • PICFAIR LIMITED
    Info
    Registered number 08474521
    Building 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.