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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 5
  • 1
    Payne, Denis Winfred
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Shephard-blandy, Robin Sutherland
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Mr Robin Sutherland Shephard-blandy
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Payne, Benedict Denis
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2005-08-23 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Wales, Andrew Raymond
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2023-09-01
    OF - Director → CIF 0
    Wales, Andrew Raymond
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr Andrew Raymond Wales
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
    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
  • 5
    ILLUMINATE DESIGN HOLDINGS LTD
    14990800
    Little Braxted Hall, Little Braxted, Witham, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-09-01 ~ 2024-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ILLUMINATE DESIGN LIMITED

Period: 2005-08-23 ~ now
Company number: 05543612
Registered name
ILLUMINATE DESIGN LIMITED - now
Recent Standard Industrial Classification
90020 - Support Activities To Performing Arts
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
274,637 GBP2025-08-31
429,870 GBP2024-08-31
Total Inventories
17,627 GBP2025-08-31
18,458 GBP2024-08-31
Debtors
934,628 GBP2025-08-31
733,877 GBP2024-08-31
Cash at bank and in hand
26,356 GBP2025-08-31
157,814 GBP2024-08-31
Current Assets
978,611 GBP2025-08-31
910,149 GBP2024-08-31
Creditors
Current
-304,700 GBP2025-08-31
-283,696 GBP2024-08-31
Net Current Assets/Liabilities
673,911 GBP2025-08-31
626,453 GBP2024-08-31
Total Assets Less Current Liabilities
948,548 GBP2025-08-31
1,056,323 GBP2024-08-31
Creditors
Non-current
-94,732 GBP2025-08-31
-134,106 GBP2024-08-31
Net Assets/Liabilities
785,157 GBP2025-08-31
814,749 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
785,057 GBP2025-08-31
814,649 GBP2024-08-31
Equity
785,157 GBP2025-08-31
814,749 GBP2024-08-31
Average Number of Employees
82024-09-01 ~ 2025-08-31
82023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
1,330,700 GBP2025-08-31
1,294,859 GBP2024-08-31
Property, Plant & Equipment - Disposals
-39,562 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,056,063 GBP2025-08-31
864,989 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,724 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,650 GBP2024-09-01 ~ 2025-08-31

  • ILLUMINATE DESIGN LIMITED
    Info
    Registered number 05543612
    37 Mill Street, Bideford, Devon EX39 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.