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
    Holland, Steve
    Operations Manager born in June 1962
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - director → CIF 0
  • 2
    Mchale, Jodie Dian
    Administration / Finance born in March 1979
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 3
    Borough Works, High Street West, Glossop, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hammond, Gary Lee
    Sales Engineer born in June 1968
    Individual
    Officer
    2017-08-03 ~ 2019-01-18
    OF - director → CIF 0
  • 2
    Kochmann, Gale Louise
    Individual
    Officer
    1999-01-26 ~ 2003-07-22
    OF - secretary → CIF 0
  • 3
    Mchale, Jodie Dian
    Administrator born in March 1979
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2018-06-26
    OF - director → CIF 0
  • 4
    Kochmann, Ernest Arthur
    Managing Director born in February 1947
    Individual
    Officer
    1999-01-26 ~ 2003-07-22
    OF - director → CIF 0
  • 5
    Tyers, Graham
    Director born in March 1959
    Individual
    Officer
    1999-01-26 ~ 2003-07-22
    OF - director → CIF 0
  • 6
    Green, Andrew John
    Engineer born in August 1957
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2020-02-29
    OF - director → CIF 0
    Mr Andrew John Green
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Green, Valerie Ruth
    Community Worker
    Individual
    Officer
    2003-07-22 ~ 2014-09-30
    OF - secretary → CIF 0
  • 8
    Green, Christopher Michael Bowman
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-08-12
    OF - director → CIF 0
  • 9
    Sterk, Mary Jeanette
    Secretary born in December 1936
    Individual
    Officer
    ~ 1999-01-26
    OF - director → CIF 0
    Sterk, Mary Jeanette
    Individual
    Officer
    ~ 1999-01-26
    OF - secretary → CIF 0
  • 10
    Holland, Stephen Lloyd
    Materials Controller born in June 1962
    Individual
    Officer
    2017-08-03 ~ 2018-06-26
    OF - director → CIF 0
  • 11
    Sterk, John George
    Chemical Engineer born in January 1930
    Individual
    Officer
    ~ 1999-01-26
    OF - director → CIF 0
parent relation
Company in focus

VISILUME LIMITED

Previous name
MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED - 1984-08-13
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
307,775 GBP2023-12-31
247,670 GBP2022-12-31
Debtors
167,086 GBP2023-12-31
104,924 GBP2022-12-31
Cash at bank and in hand
912,844 GBP2023-12-31
882,539 GBP2022-12-31
Current Assets
1,157,533 GBP2023-12-31
1,052,531 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-225,411 GBP2023-12-31
-151,279 GBP2022-12-31
Net Current Assets/Liabilities
932,122 GBP2023-12-31
901,252 GBP2022-12-31
Total Assets Less Current Liabilities
1,239,897 GBP2023-12-31
1,148,922 GBP2022-12-31
Net Assets/Liabilities
1,234,397 GBP2023-12-31
1,147,072 GBP2022-12-31
Equity
Called up share capital
107 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,234,290 GBP2023-12-31
1,146,972 GBP2022-12-31
913,815 GBP2021-12-31
Equity
1,234,397 GBP2023-12-31
1,147,072 GBP2022-12-31
913,915 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-14,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
56,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,500 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
307,629 GBP2023-12-31
255,994 GBP2022-12-31
Other
156,889 GBP2023-12-31
132,095 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
464,518 GBP2023-12-31
388,089 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,906 GBP2023-12-31
15,753 GBP2022-12-31
Other
134,837 GBP2023-12-31
124,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,743 GBP2023-12-31
140,419 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,153 GBP2023-01-01 ~ 2023-12-31
Other
10,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
285,723 GBP2023-12-31
240,241 GBP2022-12-31
Other
22,052 GBP2023-12-31
7,429 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
153,726 GBP2023-12-31
88,409 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,360 GBP2023-12-31
16,515 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
167,086 GBP2023-12-31
104,924 GBP2022-12-31
Trade Creditors/Trade Payables
Current
170,473 GBP2023-12-31
71,392 GBP2022-12-31
Corporation Tax Payable
Current
22,191 GBP2023-12-31
52,214 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,088 GBP2023-12-31
23,915 GBP2022-12-31
Other Creditors
Current
6,659 GBP2023-12-31
3,758 GBP2022-12-31
Creditors
Current
225,411 GBP2023-12-31
151,279 GBP2022-12-31
Equity
Called up share capital
107 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • VISILUME LIMITED
    Info
    MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED - 1984-08-13
    Registered number 01607816
    Borough Works, High Street West, Glossop, Derbyshire SK13 8ER
    Private Limited Company incorporated on 1982-01-14 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • VISILUME LIMITED
    S
    Registered number 01607816
    Borough Works, High Street West, Glossop, England, SK13 8ER
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Borough Works, High Street West, Glossop, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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