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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 3
  • 1
    Conway, Jenna
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2018-02-01
    OF - Director → CIF 0
    Miss Jenna Conway
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2017-02-22 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sherlock, Jack Francis
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Mr Jack Sherlock
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ledder, Mark Alan
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2024-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMA LIMITED

Period: 2017-02-22 ~ now
Company number: 10633166
Registered name
ILLUMA LIMITED - now
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-02-28 ~ 2024-02-28
Property, Plant & Equipment
3,069 GBP2025-02-28
4,093 GBP2024-02-28
Fixed Assets
3,069 GBP2025-02-28
4,093 GBP2024-02-28
Debtors
2,466 GBP2025-02-28
5,362 GBP2024-02-28
Cash at bank and in hand
16,195 GBP2025-02-28
12,670 GBP2024-02-28
Current Assets
18,661 GBP2025-02-28
18,032 GBP2024-02-28
Net Current Assets/Liabilities
11,555 GBP2025-02-28
3,533 GBP2024-02-28
Total Assets Less Current Liabilities
14,624 GBP2025-02-28
7,626 GBP2024-02-28
Net Assets/Liabilities
14,624 GBP2025-02-28
7,626 GBP2024-02-28
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-28
Retained earnings (accumulated losses)
14,424 GBP2025-02-28
7,426 GBP2024-02-28
Equity
14,624 GBP2025-02-28
7,626 GBP2024-02-28
Wages/Salaries
9,038 GBP2024-02-29 ~ 2025-02-28
8,400 GBP2023-02-28 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,398 GBP2025-02-28
Motor vehicles
7,412 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
10,810 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,529 GBP2025-02-28
2,239 GBP2024-02-28
Motor vehicles
5,212 GBP2025-02-28
4,478 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,741 GBP2025-02-28
6,717 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
290 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
734 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,024 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
869 GBP2025-02-28
1,159 GBP2024-02-28
Motor vehicles
2,200 GBP2025-02-28
2,934 GBP2024-02-28
Trade Debtors/Trade Receivables
2,466 GBP2025-02-28
5,362 GBP2024-02-28
Corporation Tax Payable
Amounts falling due within one year
2,374 GBP2025-02-28
849 GBP2024-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
1,466 GBP2025-02-28
1,028 GBP2024-02-28
Other Creditors
Amounts falling due within one year
3,266 GBP2025-02-28
12,622 GBP2024-02-28

  • ILLUMA LIMITED
    Info
    Registered number 10633166
    8 Thirlmere Drive, Wallasey CH45 4LW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.