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 5
  • 1
    Ashley, Philip Harry
    Banking Consultant born in March 1952
    Individual (10 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
    Mr Philip Harry Ashley
    Born in March 1952
    Individual (10 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr William Dixon Leefe
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Hudson, Nigel Paul
    Individual (22 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Morton Morris, John Edward
    Art Dealer born in July 1950
    Individual (37 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Mr Andrew Lang Sutch
    Born in July 1952
    Individual (28 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Simpson, Michael Gordon
    Art Dealer born in July 1946
    Individual
    Officer
    2013-09-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (28 offsprings)
    Officer
    2013-06-25 ~ 2013-09-25
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN MASTER PICTURES LIMITED

Previous name
OLD MASTERS FINE ART LIMITED - 2022-07-06
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Cost of Sales
-11,677,184 GBP2022-11-01 ~ 2023-10-31
-5,939,310 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-346,263 GBP2022-11-01 ~ 2023-10-31
-372,912 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,043,981 GBP2022-11-01 ~ 2023-10-31
1,177,131 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,781,176 GBP2022-11-01 ~ 2023-10-31
1,089,708 GBP2021-11-01 ~ 2022-10-31
Debtors
12,385,761 GBP2023-10-31
9,140,167 GBP2022-10-31
Cash at bank and in hand
15,315 GBP2023-10-31
63,276 GBP2022-10-31
Current Assets
107,327,640 GBP2023-10-31
105,063,540 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,528,989 GBP2023-10-31
-7,796,065 GBP2022-10-31
Net Current Assets/Liabilities
101,798,651 GBP2023-10-31
97,267,475 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-30,000,000 GBP2023-10-31
-27,250,000 GBP2022-10-31
Net Assets/Liabilities
71,798,651 GBP2023-10-31
70,017,475 GBP2022-10-31
Equity
Called up share capital
32,020,408 GBP2023-10-31
32,020,408 GBP2022-10-31
32,020,408 GBP2021-10-31
Share premium
28,791,000 GBP2023-10-31
28,791,000 GBP2022-10-31
28,791,000 GBP2021-10-31
Retained earnings (accumulated losses)
10,987,243 GBP2023-10-31
9,206,067 GBP2022-10-31
8,116,359 GBP2021-10-31
Equity
71,798,651 GBP2023-10-31
70,017,475 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,781,176 GBP2022-11-01 ~ 2023-10-31
1,089,708 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
Audit Fees/Expenses
17,100 GBP2022-11-01 ~ 2023-10-31
16,325 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
63,033 GBP2022-11-01 ~ 2023-10-31
64,186 GBP2021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
9,432,203 GBP2023-10-31
6,428,093 GBP2022-10-31
Other Debtors
Current
30,409 GBP2023-10-31
17,857 GBP2022-10-31
Prepayments/Accrued Income
Current
300,000 GBP2023-10-31
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
12,385,761 GBP2023-10-31
9,140,167 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-31
1,250,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
247,660 GBP2023-10-31
556,076 GBP2022-10-31
Corporation Tax Payable
Current
486,460 GBP2023-10-31
223,655 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,794,869 GBP2023-10-31
5,766,334 GBP2022-10-31
Creditors
Current
5,528,989 GBP2023-10-31
7,796,065 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
30,000,000 GBP2023-10-31
27,250,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
242,250 GBP2023-10-31
242,250 GBP2022-10-31
Between two and five year
60,563 GBP2023-10-31
302,813 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,813 GBP2023-10-31
545,063 GBP2022-10-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.