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
Mchale, Jodie Dian
Born in March 1979Individual (2 offsprings)Officer
2020-02-12 ~ nowOF - Director → CIF 0 - 2
Holland, Steve
Born in June 1962Individual (1 offspring)Officer 2020-06-18 ~ nowOF - Director → CIF 0 - 3
Borough Works, High Street West, Glossop, Derbyshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2025-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Mchale, Jodie Dian
Administrator born in March 1979Individual (2 offsprings)Officer 2017-08-03 ~ 2018-06-26OF - Director → CIF 0 - 2
Kochmann, Ernest Arthur
Managing Director born in February 1947IndividualOfficer 1999-01-26 ~ 2003-07-22OF - Director → CIF 0 - 3
Sterk, Mary Jeanette
Secretary born in December 1936IndividualOfficer ~ 1999-01-26OF - Director → CIF 0Sterk, Mary Jeanette
IndividualOfficer ~ 1999-01-26OF - Secretary → CIF 0 - 4
Hammond, Gary Lee
Sales Engineer born in June 1968IndividualOfficer 2017-08-03 ~ 2019-01-18OF - Director → CIF 0 - 5
Green, Valerie Ruth
Community WorkerIndividualOfficer 2003-07-22 ~ 2014-09-30OF - Secretary → CIF 0 - 6
Green, Andrew John
Engineer born in August 1957Individual (1 offspring)Officer 2003-07-22 ~ 2020-02-29OF - Director → CIF 0Mr Andrew John Green
Born in August 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-02-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Kochmann, Gale Louise
IndividualOfficer 1999-01-26 ~ 2003-07-22OF - Secretary → CIF 0 - 8
Sterk, John George
Chemical Engineer born in January 1930IndividualOfficer ~ 1999-01-26OF - Director → CIF 0 - 9
Holland, Stephen Lloyd
Materials Controller born in June 1962IndividualOfficer 2017-08-03 ~ 2018-06-26OF - Director → CIF 0 - 10
Green, Christopher Michael Bowman
Managing Director born in June 1957Individual (1 offspring)Officer 2016-05-01 ~ 2016-08-12OF - Director → CIF 0 - 11
Tyers, Graham
Director born in March 1959IndividualOfficer 1999-01-26 ~ 2003-07-22OF - Director → CIF 0
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
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
421,650 GBP2024-12-31
307,775 GBP2023-12-31
Debtors
165,523 GBP2024-12-31
167,086 GBP2023-12-31
Cash at bank and in hand
778,383 GBP2024-12-31
912,844 GBP2023-12-31
Current Assets
1,094,453 GBP2024-12-31
1,157,533 GBP2023-12-31
Net Current Assets/Liabilities
931,541 GBP2024-12-31
932,122 GBP2023-12-31
Total Assets Less Current Liabilities
1,353,191 GBP2024-12-31
1,239,897 GBP2023-12-31
Net Assets/Liabilities
1,349,491 GBP2024-12-31
1,234,397 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
107 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,349,383 GBP2024-12-31
1,234,290 GBP2023-12-31
1,146,972 GBP2022-12-31
Equity
1,349,491 GBP2024-12-31
1,234,397 GBP2023-12-31
1,147,072 GBP2022-12-31
Profit/Loss
123,093 GBP2024-01-01 ~ 2024-12-31
101,318 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
7 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
7 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
56,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
56,500 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
437,479 GBP2024-12-31
307,629 GBP2023-12-31
Other
159,724 GBP2024-12-31
156,889 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
597,203 GBP2024-12-31
464,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,656 GBP2024-12-31
21,906 GBP2023-12-31
Other
144,897 GBP2024-12-31
134,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,553 GBP2024-12-31
156,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,750 GBP2024-01-01 ~ 2024-12-31
Other
10,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
406,823 GBP2024-12-31
285,723 GBP2023-12-31
Other
14,827 GBP2024-12-31
22,052 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
155,164 GBP2024-12-31
153,726 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,359 GBP2024-12-31
13,360 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
165,523 GBP2024-12-31
167,086 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,692 GBP2024-12-31
170,473 GBP2023-12-31
Corporation Tax Payable
Current
30,141 GBP2024-12-31
22,191 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,896 GBP2024-12-31
26,088 GBP2023-12-31
Other Creditors
Current
4,183 GBP2024-12-31
6,659 GBP2023-12-31
Creditors
Current
162,912 GBP2024-12-31
225,411 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-12-31
7 shares2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
107 GBP2023-12-31
Related profiles found in government register
VISILUME LIMITED
InfoMASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED - 1984-08-13Registered number 01607816Borough Works, High Street West, Glossop, Derbyshire SK13 8ERPRIVATE LIMITED COMPANY incorporated on 1982-01-14 (43 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0VISILUME LIMITED
SRegistered number 01607816Borough Works, High Street West, Glossop, England, SK13 8ERLimited Company in Uk, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Borough Works, High Street West, Glossop, DerbyshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2025-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.