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
    Cumming, Stephen
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Ian James
    Company Director born in January 1962
    Individual (25 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    JOHNSTONE REID INVESTMENTS LIMITED - 2008-05-21
    BLP 2002-06 LIMITED - 2002-04-25
    Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,975,810 GBP2022-06-30
    Person with significant control
    2019-06-03 ~ 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
Ceased 7
  • 1
    Neeson, Paul Gerard
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2015-02-18 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Brown, Thomas
    Company Director born in June 1965
    Individual (15 offsprings)
    Officer
    2019-06-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Craig, Thomas Kirk
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2016-06-22 ~ 2020-05-08
    OF - Director → CIF 0
  • 4
    Howell, Linda Roseann
    Director born in September 1956
    Individual
    Officer
    2010-03-22 ~ 2019-05-31
    OF - Director → CIF 0
    Mrs Linda Roseann Howell
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
  • 5
    Hall, James Ferguson
    Born in March 1958
    Individual (27 offsprings)
    Officer
    2015-01-30 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Howell, Michael John
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Michael John Howell
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
  • 7
    Knox, David Phillips
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

IMETAFILM LIMITED

Previous name
WINDENSE LIMITED - 2014-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
93,934 GBP2023-10-29
108,365 GBP2022-10-30
Property, Plant & Equipment
53,816 GBP2023-10-29
60,466 GBP2022-10-30
Fixed Assets - Investments
0 GBP2023-10-29
673,116 GBP2022-10-30
Fixed Assets
147,750 GBP2023-10-29
841,947 GBP2022-10-30
Debtors
3,937 GBP2023-10-29
5,475 GBP2022-10-30
Cash at bank and in hand
7,984 GBP2023-10-29
39 GBP2022-10-30
Current Assets
11,921 GBP2023-10-29
5,514 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-311,892 GBP2023-10-29
-238,123 GBP2022-10-30
Net Current Assets/Liabilities
-299,971 GBP2023-10-29
-232,609 GBP2022-10-30
Total Assets Less Current Liabilities
-152,221 GBP2023-10-29
609,338 GBP2022-10-30
Equity
Called up share capital
300 GBP2023-10-29
300 GBP2022-10-30
Share premium
1,584,021 GBP2023-10-29
1,584,021 GBP2022-10-30
Retained earnings (accumulated losses)
-1,736,542 GBP2023-10-29
-974,983 GBP2022-10-30
Equity
-152,221 GBP2023-10-29
609,338 GBP2022-10-30
Average Number of Employees
02022-11-01 ~ 2023-10-29
02021-11-01 ~ 2022-10-30
Intangible Assets - Gross Cost
Other than goodwill
303,782 GBP2023-10-29
299,367 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
209,848 GBP2023-10-29
191,002 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,846 GBP2022-11-01 ~ 2023-10-29
Intangible Assets
Other than goodwill
93,934 GBP2023-10-29
108,365 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
Other
161,968 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
108,152 GBP2023-10-29
101,502 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,650 GBP2022-11-01 ~ 2023-10-29
Property, Plant & Equipment
Other
53,816 GBP2023-10-29
60,466 GBP2022-10-30
Investments in group undertakings and participating interests
0 GBP2023-10-29
673,116 GBP2022-10-30
Other Debtors
Amounts falling due within one year
3,937 GBP2023-10-29
5,475 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-29
52 GBP2022-10-30
Trade Creditors/Trade Payables
Current
259,752 GBP2023-10-29
180,028 GBP2022-10-30
Amounts owed to group undertakings
Current
0 GBP2023-10-29
20,760 GBP2022-10-30
Other Taxation & Social Security Payable
Current
35,283 GBP2023-10-29
35,283 GBP2022-10-30
Other Creditors
Current
16,857 GBP2023-10-29
2,000 GBP2022-10-30
Creditors
Current
311,892 GBP2023-10-29
238,123 GBP2022-10-30
Related profiles found in government register
  • IMETAFILM LIMITED
    Info
    WINDENSE LIMITED - 2014-12-09
    Registered number SC375310
    79-109 Glasgow Road Glasgow Road, Blantyre, Glasgow G72 0LY
    Private Limited Company incorporated on 2010-03-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • IMETAFILM LIMITED
    S
    Registered number Sc375310
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland, G2 4SQ
    Private Limited Company in Companies House, Edinburgh
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -155,129 GBP2022-10-28
    Person with significant control
    2019-06-03 ~ 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.