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 2
  • 1
    Ascroft, Margaret Anne
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Scott John
    Managing Director born in March 1991
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Mr Scott John Jones
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Nel, Kyle Devereaux
    Director born in June 1987
    Individual
    Officer
    2013-12-04 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Kyle Nel
    Born in June 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edomwonyi, Melin
    Director born in March 1983
    Individual
    Officer
    2020-01-01 ~ 2021-01-22
    OF - Director → CIF 0
parent relation
Company in focus

ILLUSTRATE DIGITAL LTD.

Previous name
ILLUSTRATE MEDIA LTD. - 2016-11-28
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,540 GBP2023-12-31
28,100 GBP2022-12-31
Fixed Assets - Investments
50,277 GBP2023-12-31
50,278 GBP2022-12-31
Fixed Assets
75,817 GBP2023-12-31
78,378 GBP2022-12-31
Debtors
366,077 GBP2023-12-31
335,896 GBP2022-12-31
Cash at bank and in hand
177,699 GBP2023-12-31
173,479 GBP2022-12-31
Current Assets
543,776 GBP2023-12-31
509,375 GBP2022-12-31
Creditors
Current
288,964 GBP2023-12-31
190,078 GBP2022-12-31
Net Current Assets/Liabilities
254,812 GBP2023-12-31
319,297 GBP2022-12-31
Total Assets Less Current Liabilities
330,629 GBP2023-12-31
397,675 GBP2022-12-31
Creditors
Non-current
-38,323 GBP2023-12-31
-111,223 GBP2022-12-31
Net Assets/Liabilities
287,696 GBP2023-12-31
281,587 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
287,596 GBP2023-12-31
281,487 GBP2022-12-31
Equity
287,696 GBP2023-12-31
281,587 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,122 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
49,946 GBP2023-12-31
48,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,406 GBP2023-12-31
20,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
25,540 GBP2023-12-31
28,100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
50,277 GBP2023-12-31
50,278 GBP2022-12-31
Investments in Group Undertakings
50,277 GBP2023-12-31
50,278 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,371 GBP2023-12-31
76,124 GBP2022-12-31
Other Debtors
Current
288,728 GBP2023-12-31
256,189 GBP2022-12-31
Prepayments
Current
2,978 GBP2023-12-31
3,583 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
366,077 GBP2023-12-31
335,896 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
72,871 GBP2023-12-31
67,129 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,515 GBP2023-12-31
29,991 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,941 GBP2023-12-31
45,900 GBP2022-12-31
Other Creditors
Current
55,166 GBP2023-12-31
10,668 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
73,471 GBP2023-12-31
36,390 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
38,323 GBP2023-12-31
111,223 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
72,871 GBP2023-12-31
67,129 GBP2022-12-31
Non-current, Between one and two years
38,323 GBP2023-12-31
111,223 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31

Related profiles found in government register
  • ILLUSTRATE DIGITAL LTD.
    Info
    ILLUSTRATE MEDIA LTD. - 2016-11-28
    Registered number 08802287
    Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HA
    Private Limited Company incorporated on 2013-12-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ILLUSTRATE DIGITAL LTD
    S
    Registered number 08802287
    Illustrate Digital Ltd, 13 Mount Stuart Square, Cardiff, United Kingdom
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -199,080 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ 2023-01-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.