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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Shotter, Sophie Mariette, Dr
Born in February 1983Individual (7 offsprings)Officer2014-05-14 ~ nowOF - Director → CIF 0Dr Sophie Mariette Shotter
Born in February 1983Individual (7 offsprings)Person with significant control2016-06-28 ~ 2017-03-14PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
SOPHIE MARIETTE CONSULTING LTD
1066903035 Kings Hill Avenue, Kings Hill, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ILLUMINATE SKIN CLINICS LTD
Period: 2014-05-14 ~ now
Company number: 09039008
Registered name
ILLUMINATE SKIN CLINICS LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
338,585 GBP2024-08-31
490,491 GBP2023-08-31
Debtors
288,439 GBP2024-08-31
173,977 GBP2023-08-31
Cash at bank and in hand
34,665 GBP2024-08-31
67,614 GBP2023-08-31
Current Assets
366,505 GBP2024-08-31
305,939 GBP2023-08-31
Net Current Assets/Liabilities
-277,426 GBP2024-08-31
-283,129 GBP2023-08-31
Total Assets Less Current Liabilities
61,159 GBP2024-08-31
207,362 GBP2023-08-31
Net Assets/Liabilities
-328,174 GBP2024-08-31
-191,455 GBP2023-08-31
Equity
Called up share capital
104 GBP2024-08-31
104 GBP2023-08-31
Share premium
99,974 GBP2024-08-31
99,974 GBP2023-08-31
Capital redemption reserve
26 GBP2024-08-31
26 GBP2023-08-31
Retained earnings (accumulated losses)
-428,278 GBP2024-08-31
-291,559 GBP2023-08-31
Equity
-328,174 GBP2024-08-31
-191,455 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
14,767 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,767 GBP2023-08-31
Intangible Assets
Other than goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
435,503 GBP2024-08-31
433,103 GBP2023-08-31
Other
482,872 GBP2024-08-31
482,872 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
918,375 GBP2024-08-31
915,975 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
202,555 GBP2024-08-31
118,525 GBP2023-08-31
Other
377,235 GBP2024-08-31
306,959 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
579,790 GBP2024-08-31
425,484 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,030 GBP2023-09-01 ~ 2024-08-31
Other
70,276 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,306 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
232,948 GBP2024-08-31
314,578 GBP2023-08-31
Other
105,637 GBP2024-08-31
175,913 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
6,162 GBP2024-08-31
13,399 GBP2023-08-31
Other Debtors
Amounts falling due within one year
220,561 GBP2024-08-31
98,862 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
226,723 GBP2024-08-31
112,261 GBP2023-08-31
Other Debtors
Amounts falling due after one year
61,716 GBP2024-08-31
61,716 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
6,395 GBP2024-08-31
6,591 GBP2023-08-31
Trade Creditors/Trade Payables
Current
137,668 GBP2024-08-31
163,136 GBP2023-08-31
Amounts owed to group undertakings
Current
311,328 GBP2024-08-31
311,328 GBP2023-08-31
Corporation Tax Payable
Current
13,315 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
20,996 GBP2024-08-31
10,882 GBP2023-08-31
Other Creditors
Current
154,229 GBP2024-08-31
97,131 GBP2023-08-31
Creditors
Current
643,931 GBP2024-08-31
589,068 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
26,389 GBP2024-08-31
32,460 GBP2023-08-31
Other Creditors
Non-current
278,681 GBP2024-08-31
305,810 GBP2023-08-31
Creditors
Non-current
305,070 GBP2024-08-31
338,270 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2024-08-31
104 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,808 GBP2024-08-31
113,226 GBP2023-08-31
- Registered number 09039008
ILLUMINATE SKIN CLINICS LTD
Info35 Kings Hill Avenue, Kings Hill, West Malling ME19 4DGPRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.