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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 13
  • 1
    Sterk, Mary Jeanette
    Secretary born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-01-26
    OF - Director → CIF 0
    Sterk, Mary Jeanette
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-01-26
    OF - Secretary → CIF 0
  • 2
    Sterk, John George
    Chemical Engineer born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-01-26
    OF - Director → CIF 0
  • 3
    Hammond, Gary Lee
    Sales Engineer born in June 1968
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Green, Christopher Michael Bowman
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Holland, Steve
    Born in June 1962
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Mchale, Jodie Dian
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mchale, Jodie Dian
    Administrator born in March 1979
    Individual (2 offsprings)
    2017-08-03 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Holland, Stephen Lloyd
    Materials Controller born in June 1962
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2018-06-26
    OF - Director → CIF 0
  • 8
    Kochmann, Ernest Arthur
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Kochmann, Gale Louise
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 10
    Green, Andrew John
    Engineer born in August 1957
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Andrew John Green
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Tyers, Graham
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2003-07-22
    OF - Director → CIF 0
  • 12
    Green, Valerie Ruth
    Community Worker
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 13
    VISILUME TRUSTEES LIMITED
    09090593
    Borough Works, High Street West, Glossop, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VISILUME LIMITED

Period: 1984-08-13 ~ now
Company number: 01607816
Registered names
VISILUME LIMITED - now
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
539,429 GBP2025-12-31
421,650 GBP2024-12-31
Debtors
133,825 GBP2025-12-31
165,523 GBP2024-12-31
Cash at bank and in hand
798,374 GBP2025-12-31
778,383 GBP2024-12-31
Current Assets
1,116,561 GBP2025-12-31
1,094,453 GBP2024-12-31
Net Current Assets/Liabilities
884,950 GBP2025-12-31
931,541 GBP2024-12-31
Total Assets Less Current Liabilities
1,424,379 GBP2025-12-31
1,353,191 GBP2024-12-31
Net Assets/Liabilities
1,418,079 GBP2025-12-31
1,349,491 GBP2024-12-31
Equity
Called up share capital
108 GBP2025-12-31
108 GBP2024-12-31
107 GBP2023-12-31
Retained earnings (accumulated losses)
1,417,971 GBP2025-12-31
1,349,383 GBP2024-12-31
1,234,290 GBP2023-12-31
Equity
1,418,079 GBP2025-12-31
1,349,491 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
72,588 GBP2025-01-01 ~ 2025-12-31
123,093 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
72,588 GBP2025-01-01 ~ 2025-12-31
123,093 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,000 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
550,576 GBP2025-12-31
437,479 GBP2024-12-31
Other
193,137 GBP2025-12-31
159,724 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
743,713 GBP2025-12-31
597,203 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,668 GBP2025-12-31
30,656 GBP2024-12-31
Other
162,616 GBP2025-12-31
144,897 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,284 GBP2025-12-31
175,553 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,012 GBP2025-01-01 ~ 2025-12-31
Other
17,719 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,731 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
508,908 GBP2025-12-31
406,823 GBP2024-12-31
Other
30,521 GBP2025-12-31
14,827 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
125,767 GBP2025-12-31
155,164 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
8,058 GBP2025-12-31
Amounts falling due within one year, Current
10,359 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
133,825 GBP2025-12-31
Amounts falling due within one year, Current
165,523 GBP2024-12-31
Trade Creditors/Trade Payables
Current
206,328 GBP2025-12-31
117,692 GBP2024-12-31
Corporation Tax Payable
Current
7,916 GBP2025-12-31
30,141 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,665 GBP2025-12-31
10,896 GBP2024-12-31
Other Creditors
Current
4,702 GBP2025-12-31
4,183 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2025-12-31
8 shares2024-12-31
Equity
Called up share capital
108 GBP2025-12-31
108 GBP2024-12-31
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 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 1
  • 1
    VISILUME TRUSTEES LIMITED
    09090593
    Borough Works, High Street West, Glossop, Derbyshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.