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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.

Parent entities and officers 4
  • 1
    Murray, John Fitzgerald
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Murray, John Fitzgerald
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Secretary → CIF 0
    Mr John Fitzgerald Murray
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howells, Stephen Richard
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2004-05-03
    OF - Director → CIF 0
    Howells, Stephen Richard
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 3
    Grice, Barnaby James
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Grice, Barnaby James
    Individual (3 offsprings)
    Officer
    2004-05-03 ~ 2018-01-16
    OF - Secretary → CIF 0
    Mr Barnaby James Grice
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clover, James
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Mr James Clover
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ILLUMIT LIMITED

Period: 2002-09-25 ~ now
Company number: 04545372
Registered name
ILLUMIT LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,184 GBP2025-03-31
8,435 GBP2024-03-31
Debtors
358,226 GBP2025-03-31
360,755 GBP2024-03-31
Cash at bank and in hand
817,354 GBP2025-03-31
778,959 GBP2024-03-31
Current Assets
1,175,580 GBP2025-03-31
1,139,714 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-404,447 GBP2025-03-31
Net Current Assets/Liabilities
771,133 GBP2025-03-31
856,290 GBP2024-03-31
Total Assets Less Current Liabilities
774,317 GBP2025-03-31
864,725 GBP2024-03-31
Net Assets/Liabilities
773,623 GBP2025-03-31
862,718 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
773,523 GBP2025-03-31
862,618 GBP2024-03-31
Equity
773,623 GBP2025-03-31
862,718 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,955 GBP2025-03-31
29,071 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,771 GBP2025-03-31
20,636 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,184 GBP2025-03-31
8,435 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
335,179 GBP2025-03-31
341,538 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
23,047 GBP2025-03-31
Amounts falling due within one year, Current
19,217 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
358,226 GBP2025-03-31
Amounts falling due within one year, Current
360,755 GBP2024-03-31
Trade Creditors/Trade Payables
Current
259,730 GBP2025-03-31
126,280 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,244 GBP2025-03-31
12,880 GBP2024-03-31
Other Creditors
Current
93,473 GBP2025-03-31
144,264 GBP2024-03-31
Creditors
Current
404,447 GBP2025-03-31
283,424 GBP2024-03-31

  • ILLUMIT LIMITED
    Info
    Registered number 04545372
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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