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
Webster, Duncan Thomas Roland
Company Director born in April 1980Individual (42 offsprings)Officer
2018-02-27 ~ nowOF - Director → CIF 0Duncan Thomas Roland Webster
Born in April 1980Individual (42 offsprings)Person with significant control 2018-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Neil Scott Robertson
Born in June 1960Individual (9 offsprings)Person with significant control 2018-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Little, David
Individual (23 offsprings)Officer 2018-02-27 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Jay, Peter Harry
Company Director born in November 1944Individual (9 offsprings)Officer 2018-09-01 ~ 2022-08-30OF - Director → CIF 0 - 2
Firmston-williams, Andrew Simon
Accountant born in October 1957Individual (4 offsprings)Officer 2018-10-24 ~ 2022-08-30OF - Director → CIF 0 - 3
Robertson, Neil Scott
Company Director born in June 1960Individual (9 offsprings)Officer 2018-02-27 ~ 2022-02-18OF - Director → CIF 0
Company in focus
ILLYRIAN POWER PLC
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-03-01 ~ 2020-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-28
Turnover/Revenue
53,934 GBP2019-03-01 ~ 2020-02-28
Administrative Expenses
-180,480 GBP2019-03-01 ~ 2020-02-28
-208,861 GBP2018-02-27 ~ 2019-02-28
Operating Profit/Loss
-126,546 GBP2019-03-01 ~ 2020-02-28
-208,861 GBP2018-02-27 ~ 2019-02-28
Interest Payable/Similar Charges (Finance Costs)
-30,946 GBP2019-03-01 ~ 2020-02-28
-9,909 GBP2018-02-27 ~ 2019-02-28
Profit/Loss on Ordinary Activities Before Tax
-157,492 GBP2019-03-01 ~ 2020-02-28
-218,770 GBP2018-02-27 ~ 2019-02-28
Profit/Loss
-86,335 GBP2019-03-01 ~ 2020-02-28
-218,770 GBP2018-02-27 ~ 2019-02-28
Comprehensive Income/Expense
-86,335 GBP2019-03-01 ~ 2020-02-28
-218,770 GBP2018-02-27 ~ 2019-02-28
Fixed Assets - Investments
356,166 GBP2020-02-28
Debtors
71,157 GBP2020-02-28
2,000 GBP2019-02-28
Cash at bank and in hand
639 GBP2020-02-28
300,358 GBP2019-02-28
Current Assets
71,796 GBP2020-02-28
302,358 GBP2019-02-28
Net Current Assets/Liabilities
-95,066 GBP2020-02-28
255,639 GBP2019-02-28
Total Assets Less Current Liabilities
261,100 GBP2020-02-28
255,639 GBP2019-02-28
Creditors
Non-current
-482,909 GBP2020-02-28
-404,409 GBP2019-02-28
Net Assets/Liabilities
-221,809 GBP2020-02-28
-148,770 GBP2019-02-28
Equity
Called up share capital
83,296 GBP2020-02-28
70,000 GBP2019-02-28
Retained earnings (accumulated losses)
-305,105 GBP2020-02-28
-218,770 GBP2019-02-28
Equity
-221,809 GBP2020-02-28
-148,770 GBP2019-02-28
Issue of Equity Instruments
Called up share capital
13,296 GBP2019-03-01 ~ 2020-02-28
70,000 GBP2018-02-27 ~ 2019-02-28
Issue of Equity Instruments
13,296 GBP2019-03-01 ~ 2020-02-28
70,000 GBP2018-02-27 ~ 2019-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-86,335 GBP2019-03-01 ~ 2020-02-28
-218,770 GBP2018-02-27 ~ 2019-02-28
Wages/Salaries
12,000 GBP2019-03-01 ~ 2020-02-28
4,000 GBP2018-02-27 ~ 2019-02-28
Average Number of Employees
42019-03-01 ~ 2020-02-28
42018-02-27 ~ 2019-02-28
Director Remuneration
12,000 GBP2019-03-01 ~ 2020-02-28
4,000 GBP2018-02-27 ~ 2019-02-28
Audit Fees/Expenses
10,800 GBP2019-03-01 ~ 2020-02-28
15,000 GBP2018-02-27 ~ 2019-02-28
Current Tax for the Period
-2,697 GBP2019-03-01 ~ 2020-02-28
Other Debtors
Current
2,697 GBP2020-02-28
2,000 GBP2019-02-28
Trade Creditors/Trade Payables
Current
157 GBP2019-02-28
Other Creditors
Current
7,500 GBP2019-02-28
Accrued Liabilities/Deferred Income
Current
121,800 GBP2020-02-28
19,000 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,296 shares2020-02-28
Profit/Loss
Retained earnings (accumulated losses)
-86,335 GBP2019-03-01 ~ 2020-02-28
Related profiles found in government register
- Registered number 11227772
ILLYRIAN POWER PLC
Info
Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JAPublic Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-02-26CIF 0 ILLYRIAN POWER PLC
SRegistered number 11227772112, Houndsditch, London, England, EC3A 7BDPublic Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 112 Houndsditch, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2019-05-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.