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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 2
  • 1
    Gallimore, Julie
    Born in October 1972
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Gallimore, Julie
    Individual (1 offspring)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Gallimore
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gallimore, Andrew
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Gallimore
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ILLUMINATION HOLDINGS LIMITED

Period: 2017-05-04 ~ now
Company number: 10753513
Registered name
ILLUMINATION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,660,471 GBP2025-09-30
1,660,471 GBP2024-09-30
Debtors
131,898 GBP2025-09-30
148,898 GBP2024-09-30
Cash at bank and in hand
63,850 GBP2025-09-30
84,575 GBP2024-09-30
Current Assets
195,748 GBP2025-09-30
233,473 GBP2024-09-30
Creditors
Amounts falling due within one year
-38,052 GBP2025-09-30
-56,826 GBP2024-09-30
Net Current Assets/Liabilities
157,696 GBP2025-09-30
176,647 GBP2024-09-30
Total Assets Less Current Liabilities
1,818,167 GBP2025-09-30
1,837,118 GBP2024-09-30
Equity
Called up share capital
351 GBP2025-09-30
351 GBP2024-09-30
Share premium
636,014 GBP2025-09-30
636,014 GBP2024-09-30
Retained earnings (accumulated losses)
1,181,802 GBP2025-09-30
1,200,753 GBP2024-09-30
Equity
1,818,167 GBP2025-09-30
1,837,118 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
1,660,471 GBP2025-09-30
1,660,471 GBP2024-09-30
Amounts Owed By Related Parties
131,898 GBP2025-09-30
Current
148,898 GBP2024-09-30
Other Taxation & Social Security Payable
Current
34,375 GBP2025-09-30
53,073 GBP2024-09-30
Other Creditors
Current
3,677 GBP2025-09-30
3,753 GBP2024-09-30
Creditors
Current
38,052 GBP2025-09-30
56,826 GBP2024-09-30

Related profiles found in government register
  • ILLUMINATION HOLDINGS LIMITED
    Info
    Registered number 10753513
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ILLUMINATION HOLDINGS LIMITED
    S
    Registered number 10753513
    The Glades, Festival Way, Stoke-on-trent, England, ST1 5SQ
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTY METALS LIMITED
    04072941
    Illumination House Lingard Street, Burslem, Stoke-on-trent
    Active Corporate (8 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.