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
Mcdonnell, Michael James
Born in January 1970Individual (5 offsprings)Officer
2013-12-18 ~ nowOF - Director → CIF 0Mr Michael James Mcdonnell
Born in January 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcdonnell, John Conrad
Born in October 1963Individual (8 offsprings)Officer 2013-12-18 ~ nowOF - Director → CIF 0Mr John Conrad Mcdonnell
Born in October 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Aspland, Matthew David Harding
Director born in September 1973Individual (6 offsprings)Officer 2016-11-29 ~ 2018-12-31OF - Director → CIF 0Aspland, Matthew David Harding
Chartered Surveryor born in September 1973Individual (6 offsprings) 2016-06-01 ~ 2022-08-24OF - Director → CIF 0Mr Matthew David Harding Aspland
Born in September 1973Individual (6 offsprings)Person with significant control 2016-11-29 ~ 2022-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ILLUMINATING INVESTMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Total Inventories
4,467,330 GBP2024-10-31
6,689,297 GBP2023-10-31
Debtors
3,362,846 GBP2024-10-31
2,476,499 GBP2023-10-31
Cash at bank and in hand
904,788 GBP2024-10-31
2,217,427 GBP2023-10-31
Current Assets
8,734,964 GBP2024-10-31
11,383,223 GBP2023-10-31
Net Current Assets/Liabilities
-3,181,348 GBP2024-10-31
-2,764,496 GBP2023-10-31
Total Assets Less Current Liabilities
-3,181,348 GBP2024-10-31
-2,764,496 GBP2023-10-31
Equity
Called up share capital
270 GBP2024-10-31
270 GBP2023-10-31
Retained earnings (accumulated losses)
-3,181,618 GBP2024-10-31
-2,764,766 GBP2023-10-31
Equity
-3,181,348 GBP2024-10-31
-2,764,496 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
742 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
742 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,921 GBP2024-10-31
10,215 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
21,986 GBP2024-10-31
21,986 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
3,324,939 GBP2024-10-31
2,444,298 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,362,846 GBP2024-10-31
2,476,499 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,871,293 GBP2024-10-31
12,320,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,365 GBP2024-10-31
13,874 GBP2023-10-31
Amounts owed to group undertakings
Current
18,684 GBP2024-10-31
18,684 GBP2023-10-31
Other Taxation & Social Security Payable
Current
635,098 GBP2024-10-31
389,428 GBP2023-10-31
Other Creditors
Current
1,383,872 GBP2024-10-31
1,405,733 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2024-10-31
Related profiles found in government register
- Registered number 08819990
ILLUMINATING INVESTMENTS LIMITED
Info
High Trees Barn Cinder Lane, Clifford, Wetherby LS23 6HHPRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 ILLUMINATING INVESTMENTS LIMITED
SRegistered number 08819990Beechfield, The Terrace, Boston Spa, Wetherby, England, LS23 6AHLimited Company in EnglandCIF 1Limited Company in England And Wales, EnglandCIF 2ILLUMINATING INVESTMENTS LIMITED
SRegistered number 08819990Belvedere, Church Street, Rufforth, Wetherby, West Yorkshire, United Kingdom, LS23 6DGLimited Liabilty Company in England And Wales, UkCIF 3
Offspring entities and appointments
Active
2
- 1Beechfield The Terrace, Boston Spa, Wetherby, EnglandDissolved Corporate (5 parents)Person with significant control 2017-04-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Beechfield The Terrace, Boston Spa, Wetherby, EnglandDissolved Corporate (3 parents)Person with significant control 2017-04-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.