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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
Active 3
  • 1
    O'neil, Deborah
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    O'neil, James
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address77/2, Hanover Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -895,289 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Jim O'neil
    Born in June 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ILLUMINATIONS TRANSPORT SERVICES LTD.

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Debtors
632,920 GBP2023-07-31
2,491,203 GBP2022-07-31
Cash at bank and in hand
589 GBP2023-07-31
4,003 GBP2022-07-31
Current Assets
633,509 GBP2023-07-31
2,495,206 GBP2022-07-31
Creditors
Current
509,572 GBP2023-07-31
614,461 GBP2022-07-31
Net Current Assets/Liabilities
123,937 GBP2023-07-31
1,880,745 GBP2022-07-31
Total Assets Less Current Liabilities
123,937 GBP2023-07-31
1,880,745 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
123,837 GBP2023-07-31
1,880,645 GBP2022-07-31
Equity
123,937 GBP2023-07-31
1,880,745 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,474 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,474 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
544,172 GBP2023-07-31
2,398,446 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
88,748 GBP2023-07-31
92,747 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
632,920 GBP2023-07-31
2,491,203 GBP2022-07-31
Trade Creditors/Trade Payables
Current
66,606 GBP2023-07-31
78,755 GBP2022-07-31
Amounts owed to group undertakings
Current
437,234 GBP2023-07-31
533,527 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,632 GBP2023-07-31
1,641 GBP2022-07-31
Other Creditors
Current
4,100 GBP2023-07-31
538 GBP2022-07-31

  • ILLUMINATIONS TRANSPORT SERVICES LTD.
    Info
    Registered number SC366692
    icon of addressC/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh EH2 1EE
    Private Limited Company incorporated on 2009-10-12 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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