logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Jenkins, Alison Margaret
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Illingworth, Jamie Mcnair
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Director → CIF 0
    Mr Jamie Mcnair Illingworth
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kelly, Alexander Gibson
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Illingworth, David John
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-02-11) ~ now
    OF - Director → CIF 0
    Mr David John Illingworth
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2017-02-08 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tonge, Annabel Kate
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Ms Annabel Kate Tonge
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Illingworth, Susan Elizabeth
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-02-11) ~ 2025-11-19
    OF - Director → CIF 0
    Illingworth, Susan Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-02-11) ~ 2023-03-29
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Illingworth
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2017-02-08 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sanderson, Nicol
    Born in October 1982
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Spratt, Thomas Jeffrey
    Born in May 1947
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Illingworth, Sophie Caroline Alison
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ILLINGWORTH MCNAIR LIMITED

Period: 1972-08-29 ~ now
Company number: 01068390
Registered name
ILLINGWORTH MCNAIR LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
27,506 GBP2025-06-30
29,788 GBP2024-06-30
Fixed Assets - Investments
11,375 GBP2025-06-30
11,375 GBP2024-06-30
Fixed Assets
38,881 GBP2025-06-30
41,163 GBP2024-06-30
Debtors
243,051 GBP2025-06-30
278,979 GBP2024-06-30
Cash at bank and in hand
187,282 GBP2025-06-30
197,505 GBP2024-06-30
Current Assets
430,333 GBP2025-06-30
476,484 GBP2024-06-30
Net Current Assets/Liabilities
327,436 GBP2025-06-30
351,324 GBP2024-06-30
Total Assets Less Current Liabilities
366,317 GBP2025-06-30
392,487 GBP2024-06-30
Net Assets/Liabilities
362,396 GBP2025-06-30
388,255 GBP2024-06-30
Equity
Called up share capital
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Retained earnings (accumulated losses)
356,396 GBP2025-06-30
382,255 GBP2024-06-30
Equity
362,396 GBP2025-06-30
388,255 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
271,323 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
271,323 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,927 GBP2025-06-30
41,927 GBP2024-06-30
Furniture and fittings
151,767 GBP2025-06-30
151,905 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
198,094 GBP2025-06-30
193,832 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-138 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-138 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,400 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,247 GBP2025-06-30
29,080 GBP2024-06-30
Furniture and fittings
138,889 GBP2025-06-30
134,964 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,588 GBP2025-06-30
164,044 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,167 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,063 GBP2024-07-01 ~ 2025-06-30
Computers
1,452 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,682 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-138 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,452 GBP2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
11,680 GBP2025-06-30
12,847 GBP2024-06-30
Furniture and fittings
12,878 GBP2025-06-30
16,941 GBP2024-06-30
Computers
2,948 GBP2025-06-30
Other Investments Other Than Loans
Cost valuation
15,296 GBP2024-06-30
Other Investments Other Than Loans
11,375 GBP2025-06-30
11,375 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
101,316 GBP2025-06-30
Amounts falling due within one year, Current
139,077 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
141,735 GBP2025-06-30
Amounts falling due within one year, Current
139,902 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
243,051 GBP2025-06-30
Amounts falling due within one year, Current
278,979 GBP2024-06-30
Other Taxation & Social Security Payable
Current
49,824 GBP2025-06-30
72,295 GBP2024-06-30
Other Creditors
Current
53,073 GBP2025-06-30
52,865 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,630 GBP2025-06-30
  • ILLINGWORTH MCNAIR LIMITED
    Info
    Registered number 01068390
    164 Main Street, Bingley, West Yorkshire BD16 2HR
    PRIVATE LIMITED COMPANY incorporated on 1972-08-29 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.