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
1
Parkinson, Alan
Born in July 1949Individual (1 offspring)Officer
1998-04-14 ~ nowOF - Director → CIF 0Mr Alan Parkinson
Born in July 1949Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Skelton, Helen Elizabeth
IndividualOfficer 2008-05-01 ~ 2010-11-15OF - Secretary → CIF 0 - 2
Phoenix, Isabella Maria
IndividualOfficer 1998-05-05 ~ 2008-04-30OF - Secretary → CIF 0 - 3
Willoughby Corporate Registrars Limited
IndividualOfficer 1998-02-05 ~ 1998-04-21OF - Nominee Director → CIF 0 - 4
Willoughby Corporate Secretarial Limited
IndividualOfficer 1998-02-05 ~ 1998-07-13OF - Nominee Secretary → CIF 0 - 5RUDDINGTON MANAGEMENT COMPANY LTD - 2004-05-05
11, High Street, Ruddington, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 32 offsprings)Equity (Company account)1,455 GBP2024-03-31Officer2010-11-16 ~ 2017-07-10PE - Secretary → CIF 0
Company in focus
LUMINARIUM COMPANY LIMITED
Previous name
WILLOUGHBY (174) LIMITED - 1998-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
165,479 GBP2024-12-31
153,906 GBP2023-12-31
Debtors
15,198 GBP2024-12-31
110,026 GBP2023-12-31
Cash at bank and in hand
125,360 GBP2024-12-31
120,980 GBP2023-12-31
Current Assets
172,428 GBP2024-12-31
257,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,694 GBP2024-12-31
-46,571 GBP2023-12-31
Net Current Assets/Liabilities
144,734 GBP2024-12-31
211,409 GBP2023-12-31
Total Assets Less Current Liabilities
310,213 GBP2024-12-31
365,315 GBP2023-12-31
Net Assets/Liabilities
306,586 GBP2024-12-31
352,985 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
306,584 GBP2024-12-31
352,983 GBP2023-12-31
Equity
306,586 GBP2024-12-31
352,985 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,532 GBP2024-12-31
48,033 GBP2023-12-31
Furniture and fittings
35,712 GBP2024-12-31
37,939 GBP2023-12-31
Computers
9,213 GBP2024-12-31
10,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
520,837 GBP2024-12-31
523,010 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,227 GBP2024-01-01 ~ 2024-12-31
Computers
-1,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-68,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,563 GBP2024-12-31
42,333 GBP2023-12-31
Furniture and fittings
35,094 GBP2024-12-31
37,166 GBP2023-12-31
Computers
7,217 GBP2024-12-31
6,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,358 GBP2024-12-31
369,104 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,230 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
155 GBP2024-01-01 ~ 2024-12-31
Computers
2,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,227 GBP2024-01-01 ~ 2024-12-31
Computers
-1,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,969 GBP2024-12-31
5,700 GBP2023-12-31
Furniture and fittings
618 GBP2024-12-31
773 GBP2023-12-31
Computers
1,996 GBP2024-12-31
4,072 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
9,321 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,198 GBP2024-12-31
100,705 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,198 GBP2024-12-31
110,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,448 GBP2024-12-31
4,032 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,187 GBP2024-12-31
2,749 GBP2023-12-31
Other Creditors
Current
12,059 GBP2024-12-31
39,790 GBP2023-12-31
Creditors
Current
27,694 GBP2024-12-31
46,571 GBP2023-12-31
LUMINARIUM COMPANY LIMITED
InfoWILLOUGHBY (174) LIMITED - 1998-05-05Registered number 03505272C/o Architects Of Air, Oldknows Factory, Egerton St, Nottingham, Nottinghamshire NG3 4GQPRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.