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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lyon Smith, William Harry
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hodder, Sarah
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyon Smith, Susan Belinda
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    LYONART LTD
    13514456
    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
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ILLUSTRATION LIMITED

Period: 2005-04-07 ~ now
Company number: 05417256 03277176... (more)
Registered name
ILLUSTRATION LIMITED - now 03277176... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
0 GBP2024-12-31
5,147 GBP2023-12-31
Property, Plant & Equipment
35,384 GBP2024-12-31
292,646 GBP2023-12-31
Investment Property
275,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
310,384 GBP2024-12-31
297,793 GBP2023-12-31
Debtors
452,831 GBP2024-12-31
539,435 GBP2023-12-31
Current assets - Investments
388,645 GBP2024-12-31
321,366 GBP2023-12-31
Cash at bank and in hand
105,614 GBP2024-12-31
162,489 GBP2023-12-31
Current Assets
947,090 GBP2024-12-31
1,023,290 GBP2023-12-31
Net Current Assets/Liabilities
534,137 GBP2024-12-31
609,823 GBP2023-12-31
Total Assets Less Current Liabilities
844,521 GBP2024-12-31
907,616 GBP2023-12-31
Net Assets/Liabilities
841,258 GBP2024-12-31
890,620 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Revaluation reserve
112,347 GBP2024-12-31
112,347 GBP2023-12-31
Retained earnings (accumulated losses)
718,911 GBP2024-12-31
768,273 GBP2023-12-31
Equity
841,258 GBP2024-12-31
890,620 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,900 GBP2023-12-31
Intangible Assets - Gross Cost
29,619 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,900 GBP2024-12-31
3,900 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
29,619 GBP2024-12-31
24,472 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,147 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
275,000 GBP2023-12-31
Other
110,752 GBP2024-12-31
85,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
110,752 GBP2024-12-31
360,149 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-5,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
75,368 GBP2024-12-31
67,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,368 GBP2024-12-31
67,503 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
11,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-3,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,930 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
275,000 GBP2023-12-31
Other
35,384 GBP2024-12-31
17,646 GBP2023-12-31
Investment Property - Fair Value Model
275,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
294,371 GBP2024-12-31
335,161 GBP2023-12-31
Other Debtors
Amounts falling due within one year
158,460 GBP2024-12-31
204,274 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
452,831 GBP2024-12-31
Amounts falling due within one year, Current
539,435 GBP2023-12-31
Trade Creditors/Trade Payables
Current
179,013 GBP2024-12-31
252,739 GBP2023-12-31
Other Taxation & Social Security Payable
Current
76,048 GBP2024-12-31
87,928 GBP2023-12-31
Other Creditors
Current
157,892 GBP2024-12-31
72,800 GBP2023-12-31
Creditors
Current
412,953 GBP2024-12-31
413,467 GBP2023-12-31
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 (21 years 1 month). The status of the company number 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 1
  • 1
    LIPSTICK OF LONDON LTD
    08268186
    78 Clarendon Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.