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 3
  • 1
    Moore, Danny
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Danny Moore
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2020-02-01 ~ 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
  • 2
    King, Mark Christopher
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Trevor Michael
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Mr Trevor Michael Ellis
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2019-04-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • King, Mark Christopher
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ 2019-12-16
    OF - Director → CIF 0
    Mark Christopher King
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-02-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PHOTINIA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
529 GBP2022-04-30
848 GBP2021-04-30
Total Inventories
2,353,498 GBP2022-04-30
1,819,380 GBP2021-04-30
Debtors
Current
53,700 GBP2022-04-30
31,416 GBP2021-04-30
Cash at bank and in hand
24,041 GBP2022-04-30
3,430 GBP2021-04-30
Current Assets
2,431,239 GBP2022-04-30
1,854,226 GBP2021-04-30
Net Current Assets/Liabilities
58,648 GBP2022-04-30
82,067 GBP2021-04-30
Total Assets Less Current Liabilities
59,177 GBP2022-04-30
82,915 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-31,667 GBP2022-04-30
-41,667 GBP2021-04-30
Net Assets/Liabilities
27,510 GBP2022-04-30
41,248 GBP2021-04-30
Equity
Called up share capital
50,100 GBP2022-04-30
50,100 GBP2021-04-30
Retained earnings (accumulated losses)
-22,590 GBP2022-04-30
-8,852 GBP2021-04-30
Equity
27,510 GBP2022-04-30
41,248 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,275 GBP2022-04-30
1,275 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
746 GBP2022-04-30
427 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
319 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
529 GBP2022-04-30
848 GBP2021-04-30
Other Debtors
53,700 GBP2022-04-30
31,416 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
1,865,000 GBP2022-04-30
1,313,333 GBP2021-04-30
Taxation/Social Security Payable
103,251 GBP2022-04-30
58,430 GBP2021-04-30
Other Creditors
401,390 GBP2022-04-30
393,390 GBP2021-04-30
Accrued Liabilities
2,950 GBP2022-04-30
7,006 GBP2021-04-30
Total Borrowings
Non-current, Amounts falling due after one year
31,667 GBP2022-04-30
41,667 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2022-04-30
50,100 shares2021-04-30
Bank Borrowings
Non-current
31,667 GBP2022-04-30
41,667 GBP2021-04-30
Current
10,000 GBP2022-04-30
8,333 GBP2021-04-30
Other Remaining Borrowings
Current
1,855,000 GBP2022-04-30
1,305,000 GBP2021-04-30
Total Borrowings
Current
1,865,000 GBP2022-04-30
1,313,333 GBP2021-04-30
Related profiles found in government register
  • PHOTINIA LIMITED
    Info
    Registered number 11937980
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2019-04-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • PHOTINIA LIMITED
    S
    Registered number 11937980
    Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greenslade Taylor Hunt, 9 Hammet Street, Taunton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.