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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 5
  • 1
    Boels, Peter Bernard Marcel
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Fenwick, Neil
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Boels-van Kerkom, Elisabeth Petra Maria
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Olsthoorn, Renaldus Adrianus Cornells
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 5
    SUPPLY UK LIMITED - 2004-11-22
    SUPPLY UK HIRE SHOPS LIMITED - 2017-12-15
    icon of addressUnit A8 Riverview, Embankment Business Park, Heaton Mersey, Stockport, Greater Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,150,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Latief, Asif
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Barnett, Ricky John
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Ricky John Barnett
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Neil Fenwick
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-05-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Lowton, Christopher John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Christopher John Lowton
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Valk, Johannes Hendrik
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2024-03-20 ~ 2024-12-24
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMIN8 LIGHTS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
1,331,696 GBP2022-12-31
Debtors
2,837,534 GBP2024-06-30
491,210 GBP2022-12-31
Cash at bank and in hand
125,749 GBP2024-06-30
2,094,138 GBP2022-12-31
Current Assets
2,963,283 GBP2024-06-30
2,585,348 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-769,788 GBP2022-12-31
Net Current Assets/Liabilities
2,916,999 GBP2024-06-30
1,815,560 GBP2022-12-31
Total Assets Less Current Liabilities
2,916,999 GBP2024-06-30
3,147,256 GBP2022-12-31
Net Assets/Liabilities
2,916,999 GBP2024-06-30
2,334,410 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,891,999 GBP2024-06-30
2,309,410 GBP2022-12-31
Equity
2,916,999 GBP2024-06-30
2,334,410 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2024-06-30
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
3,435,555 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,311,178 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
2,103,859 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
471,446 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,575,305 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
1,331,696 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
491,210 GBP2022-12-31
Amounts Owed By Related Parties
2,774,974 GBP2024-06-30
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
62,560 GBP2024-06-30
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,837,534 GBP2024-06-30
Current, Amounts falling due within one year
491,210 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
284,270 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
30,469 GBP2022-12-31
Corporation Tax Payable
Current
46,284 GBP2024-06-30
264,405 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
17,901 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
172,743 GBP2022-12-31
Creditors
Current
46,284 GBP2024-06-30
769,788 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
494,588 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-06-30
15,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-06-30
10,000 shares2022-12-31
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
192,444 GBP2024-06-30
335,486 GBP2022-12-31
  • ILLUMIN8 LIGHTS LIMITED
    Info
    Registered number 09785088
    icon of addressUnit 8 Tabrums Farm Tabrums Lane, Battlesbridge, Wickford, Essex SS11 7QX
    Private Limited Company incorporated on 2015-09-18 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.