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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
    Hodder, Sarah
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyon Smith, William Harry
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Wessex House, Teign Road, Newton Abbot, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Lyon Smith, Susan Belinda
    Individual
    Officer
    2005-04-07 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 2
    Mr William Harry Lyon-smith
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUSTRATION LIMITED

Related company numbers found in government register: 05417256, 03277176
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
5,147 GBP2023-12-31
10,290 GBP2022-12-31
Property, Plant & Equipment
292,646 GBP2023-12-31
291,225 GBP2022-12-31
Fixed Assets
297,793 GBP2023-12-31
301,515 GBP2022-12-31
Debtors
539,435 GBP2023-12-31
607,121 GBP2022-12-31
Current assets - Investments
321,366 GBP2023-12-31
223,992 GBP2022-12-31
Cash at bank and in hand
162,489 GBP2023-12-31
206,376 GBP2022-12-31
Current Assets
1,023,290 GBP2023-12-31
1,037,489 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-413,467 GBP2023-12-31
Net Current Assets/Liabilities
609,823 GBP2023-12-31
570,037 GBP2022-12-31
Total Assets Less Current Liabilities
907,616 GBP2023-12-31
871,552 GBP2022-12-31
Net Assets/Liabilities
890,620 GBP2023-12-31
854,911 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
112,347 GBP2023-12-31
112,347 GBP2022-12-31
22,432 GBP2021-12-31
Retained earnings (accumulated losses)
768,273 GBP2023-12-31
732,564 GBP2022-12-31
Equity
890,620 GBP2023-12-31
854,911 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,900 GBP2022-12-31
Intangible Assets - Gross Cost
29,619 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,900 GBP2023-12-31
3,900 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,472 GBP2023-12-31
19,329 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,143 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Other
85,149 GBP2023-12-31
79,314 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
360,149 GBP2023-12-31
354,314 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
67,503 GBP2023-12-31
63,089 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,503 GBP2023-12-31
63,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
4,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Other
17,646 GBP2023-12-31
16,225 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
335,161 GBP2023-12-31
367,365 GBP2022-12-31
Other Debtors
Amounts falling due within one year
204,274 GBP2023-12-31
239,756 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
539,435 GBP2023-12-31
Amounts falling due within one year, Current
607,121 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,739 GBP2023-12-31
290,689 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,928 GBP2023-12-31
70,601 GBP2022-12-31
Other Creditors
Current
72,800 GBP2023-12-31
106,162 GBP2022-12-31
Creditors
Current
413,467 GBP2023-12-31
467,452 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
89,915 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ILLUSTRATION LIMITED
    Info
    Registered number 05417256
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ILLUSTRATION LIMITED
    S
    Registered number 05417256
    2, Salamanca Place, Albert Embankment, London, England, SE1 7HB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 78 Clarendon Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,137 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.