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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
    Sutch, Andrew Lang
    Born in July 1952
    Individual (52 offsprings)
    Officer
    2013-06-25 ~ 2013-09-25
    OF - Director → CIF 0
    Mr Andrew Lang Sutch
    Born in July 1952
    Individual (52 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ashley, Philip Harry
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
    Mr Philip Harry Ashley
    Born in March 1952
    Individual (15 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Hudson, Nigel Paul
    Individual (23 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr William Dixon Leefe
    Born in April 1954
    Individual (19 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Simpson, Michael Gordon
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Morton Morris, John Edward
    Born in July 1950
    Individual (42 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN MASTER PICTURES LIMITED

Period: 2022-07-06 ~ now
Company number: 08584470
Registered names
EUROPEAN MASTER PICTURES LIMITED - now
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Administrative Expenses
-373,971 GBP2023-11-01 ~ 2024-10-31
-346,263 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,622,153 GBP2023-11-01 ~ 2024-10-31
2,043,981 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,108,613 GBP2023-11-01 ~ 2024-10-31
1,781,176 GBP2022-11-01 ~ 2023-10-31
Debtors
15,065,671 GBP2024-10-31
12,385,761 GBP2023-10-31
Cash at bank and in hand
386 GBP2024-10-31
15,315 GBP2023-10-31
Current Assets
109,699,309 GBP2024-10-31
107,327,640 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,042,045 GBP2024-10-31
-5,528,989 GBP2023-10-31
Net Current Assets/Liabilities
104,657,264 GBP2024-10-31
101,798,651 GBP2023-10-31
Creditors
Amounts falling due after one year
-30,750,000 GBP2024-10-31
-30,000,000 GBP2023-10-31
Net Assets/Liabilities
73,907,264 GBP2024-10-31
71,798,651 GBP2023-10-31
Equity
Called up share capital
32,020,408 GBP2024-10-31
32,020,408 GBP2023-10-31
32,020,408 GBP2022-10-31
Share premium
28,791,000 GBP2024-10-31
28,791,000 GBP2023-10-31
28,791,000 GBP2022-10-31
Retained earnings (accumulated losses)
13,095,856 GBP2024-10-31
10,987,243 GBP2023-10-31
9,206,067 GBP2022-10-31
Equity
73,907,264 GBP2024-10-31
71,798,651 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,108,613 GBP2023-11-01 ~ 2024-10-31
1,781,176 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
18,925 GBP2023-11-01 ~ 2024-10-31
17,100 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Wages/Salaries
62,494 GBP2023-11-01 ~ 2024-10-31
63,033 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
10,551,435 GBP2024-10-31
9,432,203 GBP2023-10-31
Other Debtors
Current
2,743,516 GBP2024-10-31
30,409 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
300,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
15,065,671 GBP2024-10-31
12,385,761 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2,632,313 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
394,615 GBP2024-10-31
247,660 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
486,460 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,015,117 GBP2024-10-31
4,794,869 GBP2023-10-31
Creditors
Current
5,042,045 GBP2024-10-31
5,528,989 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
30,750,000 GBP2024-10-31
30,000,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,020,408 shares2024-10-31
32,020,408 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,563 GBP2024-10-31
242,250 GBP2023-10-31
Between two and five year
0 GBP2024-10-31
60,563 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,563 GBP2024-10-31
302,813 GBP2023-10-31
Bank Overdrafts
-1,882,313 GBP2024-10-31
0 GBP2023-10-31

  • EUROPEAN MASTER PICTURES LIMITED
    Info
    OLD MASTERS FINE ART LIMITED - 2022-07-06
    Registered number 08584470
    38 Bury Street, London SW1Y 6BB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.