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 1
  • Blair, Daniel Robert
    Company Director born in July 1989
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Blair
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Leonard, Michael Peter
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Woodbridge, Craig Stuart
    Individual (13 offsprings)
    Officer
    2005-08-04 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Dudley, Michael Douglas
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2021-05-25
    OF - Director → CIF 0
    Dudley, Michael Douglas
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2005-08-04
    OF - Secretary → CIF 0
    Mr Michael Douglas Dudley
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Has significant influence or controlCIF 0
  • 4
    Mcdonald, Allan
    Director born in November 1950
    Individual
    Officer
    2002-06-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Fallon, Kevin Michael
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ILUX LIGHTING LTD

Previous names
CONSTELLATION LIGHTING (UK) LTD - 2017-04-13
MOONCELL GLOBAL MARKETING LIMITED - 2006-06-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
20,651 GBP2024-03-31
30,356 GBP2023-03-31
Total Inventories
231,931 GBP2024-03-31
358,785 GBP2023-03-31
Debtors
403,267 GBP2024-03-31
231,459 GBP2023-03-31
Cash at bank and in hand
114,094 GBP2024-03-31
51,281 GBP2023-03-31
Current Assets
749,292 GBP2024-03-31
641,525 GBP2023-03-31
Net Current Assets/Liabilities
76,600 GBP2024-03-31
238,807 GBP2023-03-31
Total Assets Less Current Liabilities
97,251 GBP2024-03-31
269,163 GBP2023-03-31
Net Assets/Liabilities
9,868 GBP2024-03-31
5,764 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,469 GBP2024-03-31
45,140 GBP2023-03-31
Computers
1,249 GBP2024-03-31
1,249 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,718 GBP2024-03-31
46,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,169 GBP2024-03-31
15,135 GBP2023-03-31
Computers
898 GBP2024-03-31
898 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,067 GBP2024-03-31
16,033 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
20,300 GBP2024-03-31
30,005 GBP2023-03-31
Computers
351 GBP2024-03-31
351 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
297,384 GBP2024-03-31
138,168 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
105,883 GBP2024-03-31
93,291 GBP2023-03-31
Debtors
Amounts falling due within one year
403,267 GBP2024-03-31
231,459 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
173,881 GBP2024-03-31
16,065 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,187 GBP2024-03-31
14,482 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
256,767 GBP2024-03-31
252,023 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,681 GBP2024-03-31
47,517 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
86,639 GBP2024-03-31
16,039 GBP2023-03-31
Other Creditors
Amounts falling due within one year
45,355 GBP2024-03-31
46,873 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
3,066 GBP2024-03-31
3,066 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
62,116 GBP2024-03-31
6,653 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
87,383 GBP2024-03-31
114,699 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • ILUX LIGHTING LTD
    Info
    CONSTELLATION LIGHTING (UK) LTD - 2017-04-13
    MOONCELL GLOBAL MARKETING LIMITED - 2006-06-07
    Registered number 04470680
    Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FG
    Private Limited Company incorporated on 2002-06-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.