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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
Active 3
  • 1
    Mcpherson, Daniel Andre
    Born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Andre Mcpherson
    Born in November 1972
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barlow, John
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
    Mr John Barlow
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tom Singh
    Born in August 1949
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Hall, Neilson
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2017-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINATE AGENCY LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
59,052 GBP2025-01-31
71,705 GBP2024-01-31
Property, Plant & Equipment
8,600 GBP2025-01-31
14,441 GBP2024-01-31
Fixed Assets
67,652 GBP2025-01-31
86,146 GBP2024-01-31
Debtors
12,788 GBP2025-01-31
21,999 GBP2024-01-31
Cash at bank and in hand
1,710 GBP2025-01-31
11,378 GBP2024-01-31
Current Assets
14,498 GBP2025-01-31
33,377 GBP2024-01-31
Creditors
Current
40,220 GBP2025-01-31
29,117 GBP2024-01-31
Net Current Assets/Liabilities
-25,722 GBP2025-01-31
4,260 GBP2024-01-31
Total Assets Less Current Liabilities
41,930 GBP2025-01-31
90,406 GBP2024-01-31
Creditors
Non-current
19,289 GBP2024-01-31
Net Assets/Liabilities
41,930 GBP2025-01-31
71,117 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Share premium
357,970 GBP2025-01-31
357,970 GBP2024-01-31
Retained earnings (accumulated losses)
-316,044 GBP2025-01-31
-286,857 GBP2024-01-31
Equity
41,930 GBP2025-01-31
71,117 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
161,601 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
102,549 GBP2025-01-31
89,896 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,653 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
59,052 GBP2025-01-31
71,705 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,522 GBP2025-01-31
39,153 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-923 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,922 GBP2025-01-31
24,712 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,579 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-369 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
8,600 GBP2025-01-31
14,441 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,370 GBP2025-01-31
20,412 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
8,418 GBP2025-01-31
1,587 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
12,788 GBP2025-01-31
21,999 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
28,621 GBP2025-01-31
16,982 GBP2024-01-31
Other Taxation & Social Security Payable
Current
10,037 GBP2025-01-31
10,293 GBP2024-01-31
Other Creditors
Current
1,562 GBP2025-01-31
1,842 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
19,289 GBP2024-01-31
  • ILLUMINATE AGENCY LTD
    Info
    Registered number 08863429
    icon of address8 Old Forge Court Colchester Road, Elmstead, Colchester CO7 7EA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-27 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.