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
    Prais, Simon Martin
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Mr Simon Martin Prais
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Clements, Geoffrey Ian
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
    Clements, Geoffrey Ian
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Ian Clements
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Ruder, Mathias
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Woodward, Gordon John
    Merchandising Consultant born in July 1940
    Individual
    Officer
    1993-12-31 ~ 1999-03-04
    OF - Director → CIF 0
  • 2
    Prais, Simon Martin
    Individual (6 offsprings)
    Officer
    1999-03-04 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 3
    Sullivan, Daniel James
    Individual (10 offsprings)
    Officer
    1993-12-31 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 4
    Express Directors Limited
    Individual
    Officer
    1993-09-03 ~ 1993-12-31
    OF - Nominee Director → CIF 0
  • 5
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1993-09-03 ~ 1993-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMESCA GROUP LIMITED

Previous names
TYPEMAKER LIMITED - 2020-09-25
TYPEMAKER SOFTWARE LIMITED - 1999-07-02
INVASION LIMITED - 1999-06-25
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,439,646 GBP2023-12-31
1,266,702 GBP2022-12-31
Fixed Assets - Investments
975,504 GBP2023-12-31
1,015,504 GBP2022-12-31
Fixed Assets
2,415,150 GBP2023-12-31
2,282,206 GBP2022-12-31
Total Inventories
950,517 GBP2023-12-31
1,068,894 GBP2022-12-31
Debtors
Current
708,377 GBP2023-12-31
1,167,451 GBP2022-12-31
Cash at bank and in hand
170,161 GBP2023-12-31
497,052 GBP2022-12-31
Current Assets
1,829,055 GBP2023-12-31
2,733,397 GBP2022-12-31
Net Current Assets/Liabilities
-783,909 GBP2023-12-31
-86,647 GBP2022-12-31
Total Assets Less Current Liabilities
1,631,241 GBP2023-12-31
2,195,559 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-531,221 GBP2023-12-31
-675,401 GBP2022-12-31
Net Assets/Liabilities
1,290,026 GBP2023-12-31
1,531,186 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Capital redemption reserve
32,000 GBP2023-12-31
32,000 GBP2022-12-31
32,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,017,683 GBP2023-12-31
1,491,186 GBP2022-12-31
1,430,976 GBP2021-12-31
Equity
1,290,026 GBP2023-12-31
1,531,186 GBP2022-12-31
1,470,976 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-381,703 GBP2023-01-01 ~ 2023-12-31
162,210 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-381,703 GBP2023-01-01 ~ 2023-12-31
162,210 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-91,800 GBP2023-01-01 ~ 2023-12-31
-102,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-91,800 GBP2023-01-01 ~ 2023-12-31
-102,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-381,703 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-149,360 GBP2023-01-01 ~ 2023-12-31
Equity
Revaluation reserve
232,343 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-178,978 GBP2023-01-01 ~ 2023-12-31
-42,365 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
44,177 GBP2023-12-31
54,065 GBP2022-12-31
Deferred Tax Liabilities
44,177 GBP2023-12-31
54,065 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,385,211 GBP2023-12-31
1,161,127 GBP2022-12-31
Other
448,062 GBP2023-12-31
431,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,833,273 GBP2023-12-31
1,592,628 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
224,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
224,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
122,269 GBP2023-12-31
110,683 GBP2022-12-31
Other
271,358 GBP2023-12-31
215,243 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,627 GBP2023-12-31
325,926 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,845 GBP2023-01-01 ~ 2023-12-31
Other
56,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,262,942 GBP2023-12-31
1,050,444 GBP2022-12-31
Other
176,704 GBP2023-12-31
216,258 GBP2022-12-31
Investments in Subsidiaries
975,504 GBP2023-12-31
1,015,504 GBP2022-12-31
Cost valuation
1,192,153 GBP2022-12-31
Finished Goods/Goods for Resale
950,517 GBP2023-12-31
1,068,894 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
633,591 GBP2023-12-31
1,053,363 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,002 GBP2023-12-31
12,462 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
708,377 GBP2023-12-31
1,167,451 GBP2022-12-31
Cash and Cash Equivalents
170,161 GBP2023-12-31
497,052 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
380,969 GBP2023-12-31
338,186 GBP2022-12-31
Non-current, Amounts falling due after one year
531,221 GBP2023-12-31
675,401 GBP2022-12-31
Bank Borrowings
Current
155,646 GBP2023-12-31
177,451 GBP2022-12-31
Bank Overdrafts
Current
4,983 GBP2023-12-31
Other Remaining Borrowings
Current
210,000 GBP2023-12-31
150,000 GBP2022-12-31
Total Borrowings
Current
380,969 GBP2023-12-31
338,186 GBP2022-12-31
Bank Borrowings
Non-current
531,221 GBP2023-12-31
665,062 GBP2022-12-31
Total Borrowings
Non-current
531,221 GBP2023-12-31
675,401 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-190,006 GBP2023-12-31
-11,028 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,100 GBP2023-12-31
73,100 GBP2022-12-31
Between two and five year
114,767 GBP2023-12-31
187,867 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,867 GBP2023-12-31
260,967 GBP2022-12-31
Related profiles found in government register
  • LUMESCA GROUP LIMITED
    Info
    TYPEMAKER LIMITED - 2020-09-25
    TYPEMAKER SOFTWARE LIMITED - 1999-07-02
    INVASION LIMITED - 1999-06-25
    Registered number 02850281
    Spectrum Point, 164 Clapgate Lane, Birmingham B32 3DE
    Private Limited Company incorporated on 1993-09-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • LUMESCA GROUP LIMITED
    S
    Registered number 02850281
    Spectrum Point, Clapgate Lane, Birmingham, England, B32 3DE
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TYPEMAKER LIMITED
    S
    Registered number 02850281
    Spectrum Point, Clapgate Lane, Birmingham, West Midlands, England, B32 3DE
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KEYPHOTO (EUROPE) LIMITED - 2001-02-05
    STEPJOINT LIMITED - 1990-03-15
    164 Clapgate Lane, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,877 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    COLOUR CONFIDENCE LIMITED - 2020-09-14
    TYPEMAKER SOFTWARE LIMITED - 2003-11-25
    TYPEMAKER LIMITED - 1999-07-02
    BACTONRISE LIMITED - 1986-06-06
    Spectrum Point, 164 Clapgate Lane, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PHOTOGRAPHIC STUDIO CONSULTANTS LIMITED - 2020-11-30
    CREATIVE DISTRIBUTION WORKS LIMITED - 1997-07-18
    STARTEASY LIMITED - 1989-12-12
    Spectrum Point, Clapgate Lane, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    665,778 GBP2023-12-31
    Person with significant control
    2020-11-27 ~ now
    CIF 2 - Ownership of shares – 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.