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
    Jannetta, Giuseppe
    Sales born in January 1960
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jannetta, Alessandria
    Individual (1 offspring)
    Officer
    2014-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    LLUMARLITE (HOLDINGS) LTD
    Verna House, 9 Bicester Road, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    728,244 GBP2023-11-30
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bannerman, Ann Elizabeth
    Individual
    Officer
    ~ 1992-01-16
    OF - Secretary → CIF 0
  • 2
    Bannerman, Graham Hamilton
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 3
    Mitchell, James Grant
    Sales Director born in November 1947
    Individual
    Officer
    1992-11-24 ~ 2010-04-30
    OF - Director → CIF 0
    Mitchell, James Grant
    Individual
    Officer
    1993-08-16 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 4
    Nicholl, Alan Robert
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 1993-06-08
    OF - Director → CIF 0
  • 5
    Jannetta, Valerie
    Individual
    Officer
    2010-03-25 ~ 2014-06-29
    OF - Secretary → CIF 0
  • 6
    Arthur, Alexis John
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 1993-04-01
    OF - Director → CIF 0
  • 7
    Coates, Lesley Joan
    Administrations Director born in July 1954
    Individual
    Officer
    1992-11-24 ~ 1993-08-16
    OF - Director → CIF 0
    Coates, Lesley Joan
    Individual
    Officer
    1992-01-16 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 8
    Mitchell, Carol Anne
    Individual
    Officer
    1994-03-31 ~ 2010-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LLUMARLITE LIMITED

Previous names
BANAFIX NORTHERN LIMITED - 1992-02-07
KEYDOME LIMITED - 1990-10-23
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
62,150 GBP2024-03-31
77,513 GBP2023-04-01
77,513 GBP2023-03-31
Fixed Assets
62,150 GBP2024-03-31
77,513 GBP2023-03-31
Total Inventories
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Debtors
134,322 GBP2024-03-31
176,102 GBP2023-03-31
Cash at bank and in hand
943,904 GBP2024-03-31
1,440,574 GBP2023-03-31
Current Assets
1,098,226 GBP2024-03-31
1,636,676 GBP2023-03-31
Creditors
Amounts falling due within one year
-31,391 GBP2024-03-31
-52,044 GBP2023-03-31
Net Current Assets/Liabilities
1,066,835 GBP2024-03-31
1,584,632 GBP2023-03-31
Total Assets Less Current Liabilities
1,128,985 GBP2024-03-31
1,662,145 GBP2023-03-31
Net Assets/Liabilities
1,128,985 GBP2024-03-31
1,662,145 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,128,885 GBP2024-03-31
1,662,045 GBP2023-03-31
Equity
1,128,985 GBP2024-03-31
1,662,145 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
592,795 GBP2024-03-31
591,874 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
530,645 GBP2024-03-31
514,361 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,284 GBP2023-04-01 ~ 2024-03-31

  • LLUMARLITE LIMITED
    Info
    BANAFIX NORTHERN LIMITED - 1992-02-07
    KEYDOME LIMITED - 1990-10-23
    Registered number 02543487
    Verna House, 9 Bicester Road, Aylesbury, Buckinghamshire HP19 9AG
    Private Limited Company incorporated on 1990-09-26 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.