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
  • Elliott, Andrew Antonio Samuel
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Antonio Samuel Elliott
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-04-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Herd, Tina Mary
    Director born in May 1959
    Individual
    Officer
    2017-01-16 ~ 2025-02-21
    OF - Director → CIF 0
    Herd, Tina Mary
    Individual
    Officer
    2017-01-16 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 2
    Pope, Alice
    Retailer born in October 1945
    Individual
    Officer
    2004-04-06 ~ 2015-01-28
    OF - Director → CIF 0
    Pope, Alice
    Individual
    Officer
    2004-04-06 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 3
    Neild, Christopher David
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2017-01-16
    OF - Director → CIF 0
    Neild, Christopher David
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 4
    Herd, John Arthur Alexander
    Lighting Retailer born in November 1958
    Individual
    Officer
    2004-04-06 ~ 2025-02-21
    OF - Director → CIF 0
    Mr John Arthur Alexander Herd
    Born in November 1958
    Individual
    Person with significant control
    2017-01-16 ~ 2025-02-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Director → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINATIONS OF CAMBERLEY LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Property, Plant & Equipment
660 GBP2023-06-30
880 GBP2022-06-30
Fixed Assets
660 GBP2023-06-30
880 GBP2022-06-30
Total Inventories
103,653 GBP2023-06-30
79,997 GBP2022-06-30
Debtors
1,441 GBP2023-06-30
12,226 GBP2022-06-30
Cash at bank and in hand
30,476 GBP2023-06-30
55,387 GBP2022-06-30
Current Assets
135,570 GBP2023-06-30
147,610 GBP2022-06-30
Creditors
-59,282 GBP2023-06-30
-50,673 GBP2022-06-30
Net Current Assets/Liabilities
76,288 GBP2023-06-30
96,937 GBP2022-06-30
Total Assets Less Current Liabilities
76,948 GBP2023-06-30
97,817 GBP2022-06-30
Creditors
Non-current
-29,167 GBP2023-06-30
-39,167 GBP2022-06-30
Net Assets/Liabilities
47,781 GBP2023-06-30
58,650 GBP2022-06-30
Equity
Called up share capital
240,250 GBP2023-06-30
240,250 GBP2022-06-30
Retained earnings (accumulated losses)
-192,469 GBP2023-06-30
-181,600 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
8,985 GBP2023-06-30
8,985 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,325 GBP2023-06-30
8,105 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220 GBP2022-07-01 ~ 2023-06-30

  • ILLUMINATIONS OF CAMBERLEY LIMITED
    Info
    Registered number 05094975
    Bassett House, 5 Southwell Park Road, Camberley, Surrey GU15 3PU
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.