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
    Stalker, Robert Brown Cormack
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
    Stalker, Robert Brown Cormack
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Jean-paul Blachere
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    30 & 34, Reform Street, Dundee, Scotland
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-07-05 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Brown, Maureen Jean Marshall
    Teacher
    Individual
    Officer
    1996-04-04 ~ 2001-09-25
    OF - secretary → CIF 0
  • 2
    Brown, Thomas Ian
    Electrical Productsdistributor born in March 1955
    Individual
    Officer
    1994-09-07 ~ 1996-04-03
    OF - director → CIF 0
    Brown, Thomas Ian
    Electrical Productsdistributor
    Individual
    Officer
    1994-09-07 ~ 1996-04-03
    OF - secretary → CIF 0
  • 3
    Christie, Wendy Janet
    Individual
    Officer
    2012-09-01 ~ 2014-08-20
    OF - secretary → CIF 0
  • 4
    Hugues, Johan Julien
    Chief Executive Officer born in April 1972
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ 2023-10-31
    OF - director → CIF 0
  • 5
    Brown, John Ronald
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2023-10-26
    OF - director → CIF 0
  • 6
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2006-08-31 ~ 2016-07-05
    PE - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-07 ~ 1994-09-07
    PE - nominee-secretary → CIF 0
  • 8
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-09-21 ~ 2006-08-31
    PE - nominee-secretary → CIF 0
  • 9
    Zone Industrielle, 84400, Apt, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-09-07 ~ 1994-09-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLACHERE ILLUMINATION UK LIMITED

Previous names
BLACHERE-WONDERLAND ILLUMINATION UK LIMITED - 2004-08-18
BLANCHERE-WONDERLAND ILLUMINATION UK LIMITED - 2001-12-18
WONDERLAND ILLUMINATIONS LTD. - 2001-12-13
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
2,846,265 GBP2024-02-28
2,745,174 GBP2023-02-28
Debtors
234,804 GBP2024-02-28
313,490 GBP2023-02-28
Cash at bank and in hand
352,723 GBP2024-02-28
278,455 GBP2023-02-28
Current Assets
1,065,603 GBP2024-02-28
1,018,284 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,736,787 GBP2024-02-28
-1,521,689 GBP2023-02-28
Net Current Assets/Liabilities
-671,184 GBP2024-02-28
-503,405 GBP2023-02-28
Total Assets Less Current Liabilities
2,175,081 GBP2024-02-28
2,241,769 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-596,049 GBP2024-02-28
-1,033,775 GBP2023-02-28
Net Assets/Liabilities
1,400,871 GBP2024-02-28
1,113,218 GBP2023-02-28
Equity
Called up share capital
7,500 GBP2024-02-28
7,500 GBP2023-02-28
Retained earnings (accumulated losses)
1,393,371 GBP2024-02-28
1,105,718 GBP2023-02-28
Equity
1,400,871 GBP2024-02-28
1,113,218 GBP2023-02-28
Average Number of Employees
422023-03-01 ~ 2024-02-28
362022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,171,955 GBP2024-02-28
2,171,955 GBP2023-02-28
Other
465,477 GBP2024-02-28
440,350 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
7,010,415 GBP2024-02-28
6,225,515 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-03-01 ~ 2024-02-28
Other
-32,000 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-35,703 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
474,002 GBP2024-02-28
429,599 GBP2023-02-28
Other
411,101 GBP2024-02-28
379,373 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,164,150 GBP2024-02-28
3,480,341 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,403 GBP2023-03-01 ~ 2024-02-28
Other
31,728 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
687,512 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-03-01 ~ 2024-02-28
Other
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,703 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
1,697,953 GBP2024-02-28
1,742,356 GBP2023-02-28
Other
54,376 GBP2024-02-28
60,977 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
30,072 GBP2024-02-28
119,844 GBP2023-02-28
Amounts Owed By Related Parties
45,108 GBP2024-02-28
Current
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
159,624 GBP2024-02-28
193,646 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
234,804 GBP2024-02-28
313,490 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
101,881 GBP2024-02-28
95,966 GBP2023-02-28
Trade Creditors/Trade Payables
Current
571,146 GBP2024-02-28
640,333 GBP2023-02-28
Amounts owed to group undertakings
Current
887,959 GBP2024-02-28
697,039 GBP2023-02-28
Corporation Tax Payable
Current
54,575 GBP2024-02-28
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
46,859 GBP2024-02-28
27,011 GBP2023-02-28
Other Creditors
Current
74,367 GBP2024-02-28
61,340 GBP2023-02-28
Creditors
Current
1,736,787 GBP2024-02-28
1,521,689 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
588,553 GBP2024-02-28
695,202 GBP2023-02-28
Amounts owed to group undertakings
Non-current
0 GBP2024-02-28
338,573 GBP2023-02-28
Other Creditors
Non-current
7,496 GBP2024-02-28
0 GBP2023-02-28
Bank Borrowings
690,434 GBP2024-02-28
791,168 GBP2023-02-28
Total Borrowings
Current
101,881 GBP2024-02-28
95,966 GBP2023-02-28
Non-current
588,553 GBP2024-02-28
695,202 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,093 GBP2024-02-28
157,894 GBP2023-02-28
Related profiles found in government register
  • BLACHERE ILLUMINATION UK LIMITED
    Info
    BLACHERE-WONDERLAND ILLUMINATION UK LIMITED - 2004-08-18
    BLANCHERE-WONDERLAND ILLUMINATION UK LIMITED - 2001-12-18
    WONDERLAND ILLUMINATIONS LTD. - 2001-12-13
    Registered number SC152939
    Blachere Illumination Uk Limited, Gladstone Place, Ladybank, Fife KY15 7LB
    Private Limited Company incorporated on 1994-09-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BLACHERE ILLUMINATION UK LIMITED
    S
    Registered number Sc152939
    30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PURPLE VENTURE 193 LIMITED - 2004-02-06
    Abercorn School, Newton, Broxburn, West Lothian
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    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.