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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
Active 3
  • 1
    Clover, James
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
    Mr James Clover
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Murray, John Fitzgerald
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
    Murray, John Fitzgerald
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Secretary → CIF 0
    Mr John Fitzgerald Murray
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Grice, Barnaby James
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
    Mr Barnaby James Grice
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Howells, Stephen Richard
    It Consultant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2004-05-03
    OF - Director → CIF 0
    Howells, Stephen Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 2
    Grice, Barnaby James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-03 ~ 2018-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ILLUMIT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,435 GBP2024-03-31
15,741 GBP2023-03-31
Debtors
360,755 GBP2024-03-31
651,453 GBP2023-03-31
Cash at bank and in hand
778,959 GBP2024-03-31
848,071 GBP2023-03-31
Current Assets
1,139,714 GBP2024-03-31
1,499,524 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-283,424 GBP2024-03-31
Net Current Assets/Liabilities
856,290 GBP2024-03-31
1,030,399 GBP2023-03-31
Total Assets Less Current Liabilities
864,725 GBP2024-03-31
1,046,140 GBP2023-03-31
Net Assets/Liabilities
862,718 GBP2024-03-31
1,042,329 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
862,618 GBP2024-03-31
1,042,229 GBP2023-03-31
Equity
862,718 GBP2024-03-31
1,042,329 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,071 GBP2024-03-31
28,655 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
1,667 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,071 GBP2024-03-31
30,322 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-1,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,636 GBP2024-03-31
12,914 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
1,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,636 GBP2024-03-31
14,581 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,722 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-1,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,435 GBP2024-03-31
15,741 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
341,538 GBP2024-03-31
441,319 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,217 GBP2024-03-31
210,134 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
360,755 GBP2024-03-31
Amounts falling due within one year, Current
651,453 GBP2023-03-31
Trade Creditors/Trade Payables
Current
126,280 GBP2024-03-31
169,132 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,880 GBP2024-03-31
1,889 GBP2023-03-31
Other Creditors
Current
144,264 GBP2024-03-31
298,104 GBP2023-03-31
Creditors
Current
283,424 GBP2024-03-31
469,125 GBP2023-03-31

  • ILLUMIT LIMITED
    Info
    Registered number 04545372
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.