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, John Conrad
Director 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 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 - 2
Mcdonnell, Michael James
Director 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 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
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
12022-11-01 ~ 2023-10-31
Total Inventories
6,689,297 GBP2023-10-31
8,227,038 GBP2022-10-31
Debtors
2,476,499 GBP2023-10-31
45,139 GBP2022-10-31
Cash at bank and in hand
2,217,427 GBP2023-10-31
1,215,841 GBP2022-10-31
Current Assets
11,383,223 GBP2023-10-31
9,488,018 GBP2022-10-31
Net Current Assets/Liabilities
-2,764,496 GBP2023-10-31
-1,885,225 GBP2022-10-31
Total Assets Less Current Liabilities
-2,764,496 GBP2023-10-31
-1,885,225 GBP2022-10-31
Equity
Called up share capital
270 GBP2023-10-31
270 GBP2022-10-31
Retained earnings (accumulated losses)
-2,764,766 GBP2023-10-31
-1,885,495 GBP2022-10-31
Equity
-2,764,496 GBP2023-10-31
-1,885,225 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
742 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
742 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,215 GBP2023-10-31
6,465 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
21,986 GBP2023-10-31
21,986 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
2,444,298 GBP2023-10-31
16,688 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,476,499 GBP2023-10-31
45,139 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
12,320,000 GBP2023-10-31
10,441,452 GBP2022-10-31
Trade Creditors/Trade Payables
Current
13,874 GBP2023-10-31
28,264 GBP2022-10-31
Amounts owed to group undertakings
Current
18,684 GBP2023-10-31
36,544 GBP2022-10-31
Other Taxation & Social Security Payable
Current
389,428 GBP2023-10-31
3,829 GBP2022-10-31
Other Creditors
Current
1,405,733 GBP2023-10-31
863,154 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2023-10-31
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 (11 years 6 months). 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 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.