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
    Mr Marek Gumienny
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2018-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Timms, Richard
    Company Director born in November 1980
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Martin
    Investor born in April 1972
    Individual (18 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Martin Rowland
    Born in April 1972
    Individual (18 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Peter Derek Boswell
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2018-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Richard Timms
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOUR PAST MEMORIES LIMITED

Previous name
THE PHOTO PLACE LIMITED - 2017-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Raw materials and consumables used in the production process
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-102,813 GBP2023-02-01 ~ 2024-01-31
-90,290 GBP2022-02-01 ~ 2023-01-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
0 GBP2024-01-31
16 GBP2023-01-31
Creditors
Amounts falling due within one year
-53,012 GBP2024-01-31
-63,678 GBP2023-01-31
Net Current Assets/Liabilities
-53,012 GBP2024-01-31
-63,662 GBP2023-01-31
Total Assets Less Current Liabilities
-53,012 GBP2024-01-31
-63,662 GBP2023-01-31
Creditors
Amounts falling due after one year
-605,464 GBP2024-01-31
-492,001 GBP2023-01-31
Net Assets/Liabilities
-658,476 GBP2024-01-31
-555,663 GBP2023-01-31
Equity
-658,476 GBP2024-01-31
-555,663 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

  • YOUR PAST MEMORIES LIMITED
    Info
    THE PHOTO PLACE LIMITED - 2017-12-19
    Registered number 10664791
    36 Great William Street, Stratford-upon-avon CV37 6RZ
    Private Limited Company incorporated on 2017-03-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.