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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 3
  • 1
    Warner, Clive Marshall
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Clive Marshall Warner
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    David J Robson
    Individual (580 offsprings)
    Insolvency
    2025-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hughes, Darren Martin
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2014-09-10
    OF - Director → CIF 0
    2014-10-25 ~ 2014-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM YOUR IMAGES LIMITED

Period: 2016-02-19 ~ 2026-01-13
Company number: 09078486 09388347... (more)
Registered names
TRANSFORM YOUR IMAGES LIMITED - Dissolved 09388347... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
52022-06-30 ~ 2023-06-29
52021-06-30 ~ 2022-06-29
Property, Plant & Equipment
11,970 GBP2023-06-29
8,000 GBP2022-06-29
Total Inventories
15,000 GBP2023-06-29
15,150 GBP2022-06-29
Debtors
23,363 GBP2023-06-29
15,821 GBP2022-06-29
Cash at bank and in hand
30,157 GBP2023-06-29
27,042 GBP2022-06-29
Current Assets
68,520 GBP2023-06-29
58,013 GBP2022-06-29
Net Current Assets/Liabilities
17,402 GBP2023-06-29
26,235 GBP2022-06-29
Total Assets Less Current Liabilities
29,372 GBP2023-06-29
34,235 GBP2022-06-29
Creditors
Amounts falling due after one year
-28,137 GBP2023-06-29
-32,798 GBP2022-06-29
Net Assets/Liabilities
-34 GBP2023-06-29
168 GBP2022-06-29
Equity
Called up share capital
2 GBP2023-06-29
2 GBP2022-06-29
Retained earnings (accumulated losses)
-36 GBP2023-06-29
166 GBP2022-06-29
Equity
-34 GBP2023-06-29
168 GBP2022-06-29
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002022-06-30 ~ 2023-06-29
Office equipment
25.002022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,300 GBP2022-06-29
Office equipment
36,728 GBP2023-06-29
30,228 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
36,728 GBP2023-06-29
35,528 GBP2022-06-29
Property, Plant & Equipment - Disposals
Motor vehicles
-5,300 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Disposals
-5,300 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,593 GBP2022-06-29
Office equipment
24,758 GBP2023-06-29
22,935 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,758 GBP2023-06-29
27,528 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
177 GBP2022-06-30 ~ 2023-06-29
Office equipment
1,823 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,770 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,770 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
Office equipment
11,970 GBP2023-06-29
7,293 GBP2022-06-29
Motor vehicles
707 GBP2022-06-29
Other Debtors
23,363 GBP2023-06-29
15,821 GBP2022-06-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,200 GBP2023-06-29
4,200 GBP2022-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
14,505 GBP2023-06-29
7,579 GBP2022-06-29
Corporation Tax Payable
Amounts falling due within one year
9,675 GBP2023-06-29
8,824 GBP2022-06-29
Other Taxation & Social Security Payable
Amounts falling due within one year
18,739 GBP2023-06-29
7,476 GBP2022-06-29
Other Creditors
Amounts falling due within one year
3,999 GBP2023-06-29
3,699 GBP2022-06-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,137 GBP2023-06-29
32,798 GBP2022-06-29

  • TRANSFORM YOUR IMAGES LIMITED
    Info
    TRANSFORM IMAGES RETFORD LTD - 2016-02-19
    Registered number 09078486
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West Yorkshire LS15 4LG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 and dissolved on 2026-01-13 (11 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-10
    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.