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
    Patel, Parag Nandubhai
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 2
    Davies, Roger Edward
    Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
  • 3
    Patel, Hiren
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 4
    Mrs Jolanta Barbara Patel
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DONHILL LIMITED - 1996-01-02
    16 Great Queen Street, London, England, United Kingdom
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2023-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Goldring, Simon Ian
    Lawyer born in June 1988
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2023-12-14
    OF - director → CIF 0
    Mr Simon Ian Goldring
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-07-10 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Patel, Jolanta Barbara
    Company Director born in March 1982
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2020-07-09
    OF - director → CIF 0
  • 3
    Ticehurst, Rupert Charles Bradshaw
    Lawyer born in December 1968
    Individual (5 offsprings)
    Officer
    2020-09-10 ~ 2023-12-14
    OF - director → CIF 0
    Mr Rupert Charles Bradshaw Ticehurst
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2020-07-10 ~ 2023-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

IILCO (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,062 GBP2024-04-30
2,750 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
2,162 GBP2024-04-30
2,950 GBP2023-04-30
Debtors
1,184,488 GBP2024-04-30
3,062,717 GBP2023-04-30
Cash at bank and in hand
958,772 GBP2024-04-30
636,949 GBP2023-04-30
Current Assets
2,143,260 GBP2024-04-30
3,699,666 GBP2023-04-30
Net Current Assets/Liabilities
-5,589,992 GBP2024-04-30
-5,235,094 GBP2023-04-30
Net Assets/Liabilities
-5,587,830 GBP2024-04-30
-5,232,144 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-5,588,030 GBP2024-04-30
-5,232,344 GBP2023-04-30
Equity
-5,587,830 GBP2024-04-30
-5,232,144 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
6,718,673 GBP2024-04-30
6,718,673 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,718,673 GBP2024-04-30
6,718,673 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,240 GBP2024-04-30
6,240 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,178 GBP2024-04-30
3,490 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
688 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,062 GBP2024-04-30
2,750 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
200 GBP2023-04-30
Trade Debtors/Trade Receivables
1,085,442 GBP2024-04-30
831,226 GBP2023-04-30
Amounts owed by group undertakings and participating interests
98,828 GBP2024-04-30
2,135,750 GBP2023-04-30
Other Debtors
95,520 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
50,465 GBP2024-04-30
73,229 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
70,512 GBP2024-04-30
58,884 GBP2023-04-30
Other Creditors
Amounts falling due within one year
7,612,275 GBP2024-04-30
8,802,647 GBP2023-04-30
Related profiles found in government register
  • IILCO (UK) LIMITED
    Info
    Registered number 12552488
    Unit 1b 142 Johnson Street, Southall UB2 5FD
    Private Limited Company incorporated on 2020-04-09 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • IILCO (UK) LIMITED
    S
    Registered number 12552488
    Unit 1b, 142 Johnson Street, Southall, United Kingdom, UB2 5FD
    Limited Company in Engalnd And Wales, England And Wales
    CIF 1
  • IILCO UK LIMITED
    S
    Registered number 12552488
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,538,573 GBP2021-04-30
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -330,931 GBP2024-04-30
    Person with significant control
    2021-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.