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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 5
  • 1
    Yazdani, Mehran
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Gary
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Dawn
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Schoonenberg, Martijn Jan Charles Marie
    Born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Fairway, Bush Fair, Harlow, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    10,040,989 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Evans, George
    Partner born in July 1940
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Hayes, Gregory William
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Cooper, Andrew Ralph
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas John
    Sales Director born in June 1968
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Cooper, John David
    Production Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Cooper, Paul Joseph
    Technical Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2018-01-31
    OF - Director → CIF 0
    icon of calendar 2018-09-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Evans, Sheila Ann
    Partner born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2008-07-01
    OF - Director → CIF 0
    Evans, Sheila Ann
    Partner
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMINESCENCE INTERNATIONAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
20302 - Manufacture Of Printing Ink
Brief company account
Administrative Expenses
-5,257,531 GBP2024-01-01 ~ 2024-12-31
-5,004,157 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
394,790 GBP2024-01-01 ~ 2024-12-31
166,171 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,206,117 GBP2024-01-01 ~ 2024-12-31
3,648,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,241,970 GBP2024-01-01 ~ 2024-12-31
2,748,412 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
90,351 GBP2024-12-31
108,181 GBP2023-12-31
Other than goodwill
8,230 GBP2024-12-31
10,188 GBP2023-12-31
Intangible Assets
98,581 GBP2024-12-31
118,369 GBP2023-12-31
Property, Plant & Equipment
2,800,872 GBP2024-12-31
2,886,141 GBP2023-12-31
Fixed Assets
2,899,453 GBP2024-12-31
3,004,510 GBP2023-12-31
Debtors
11,501,900 GBP2024-12-31
17,372,944 GBP2023-12-31
Cash at bank and in hand
450,436 GBP2024-12-31
327,344 GBP2023-12-31
Current Assets
16,535,635 GBP2024-12-31
22,099,112 GBP2023-12-31
Net Current Assets/Liabilities
13,389,049 GBP2024-12-31
18,029,812 GBP2023-12-31
Total Assets Less Current Liabilities
16,288,502 GBP2024-12-31
21,034,322 GBP2023-12-31
Net Assets/Liabilities
15,841,759 GBP2024-12-31
20,599,789 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
180 GBP2022-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
15,841,569 GBP2024-12-31
20,599,599 GBP2023-12-31
17,851,187 GBP2022-12-31
Equity
15,841,759 GBP2024-12-31
20,599,789 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,241,970 GBP2024-01-01 ~ 2024-12-31
2,748,412 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,455 GBP2024-01-01 ~ 2024-12-31
22,150 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Wages/Salaries
3,999,942 GBP2024-01-01 ~ 2024-12-31
4,120,835 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,800 GBP2024-01-01 ~ 2024-12-31
86,072 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,513,458 GBP2024-01-01 ~ 2024-12-31
4,639,431 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
89,169 GBP2024-01-01 ~ 2024-12-31
74,686 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,767 GBP2024-01-01 ~ 2024-12-31
-3,431 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,728,434 GBP2023-12-31
Intangible Assets - Gross Cost
2,743,434 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,638,083 GBP2024-12-31
2,620,253 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,644,853 GBP2024-12-31
2,625,065 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,830 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
28,044 GBP2023-12-31
Improvements to leasehold property
1,469,810 GBP2024-12-31
1,469,810 GBP2023-12-31
Plant and equipment
4,318,121 GBP2024-12-31
3,949,342 GBP2023-12-31
Computers
246,484 GBP2024-12-31
240,533 GBP2023-12-31
Motor vehicles
19,347 GBP2024-12-31
19,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,081,806 GBP2024-12-31
5,707,076 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,750 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,938 GBP2023-12-31
Improvements to leasehold property
610,031 GBP2024-12-31
490,292 GBP2023-12-31
Plant and equipment
2,440,108 GBP2024-12-31
2,137,607 GBP2023-12-31
Computers
204,657 GBP2024-12-31
172,695 GBP2023-12-31
Motor vehicles
4,722 GBP2024-12-31
403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,280,934 GBP2024-12-31
2,820,935 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
119,739 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
308,495 GBP2024-01-01 ~ 2024-12-31
Computers
31,962 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
465,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,994 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
859,779 GBP2024-12-31
979,518 GBP2023-12-31
Plant and equipment
1,878,013 GBP2024-12-31
1,811,735 GBP2023-12-31
Computers
41,827 GBP2024-12-31
67,838 GBP2023-12-31
Motor vehicles
14,625 GBP2024-12-31
18,944 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
8,106 GBP2023-12-31
Finished Goods/Goods for Resale
4,583,299 GBP2024-12-31
4,398,824 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,802,007 GBP2024-12-31
5,603,324 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
40,941 GBP2024-12-31
25,710 GBP2023-12-31
Other Debtors
Current
5,168,218 GBP2024-12-31
9,486,473 GBP2023-12-31
Prepayments/Accrued Income
Current
2,490,734 GBP2024-12-31
2,257,437 GBP2023-12-31
Trade Creditors/Trade Payables
Current
922,951 GBP2024-12-31
2,880,891 GBP2023-12-31
Amounts owed to group undertakings
Current
1,194,240 GBP2024-12-31
614,634 GBP2023-12-31
Other Taxation & Social Security Payable
Current
95,690 GBP2024-12-31
99,858 GBP2023-12-31
Other Creditors
Current
17,532 GBP2024-12-31
19,928 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
916,173 GBP2024-12-31
453,989 GBP2023-12-31
Creditors
Current
3,146,586 GBP2024-12-31
4,069,300 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
608,070 GBP2024-12-31
Between two and five year
1,925,678 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,533,748 GBP2024-12-31
  • LUMINESCENCE INTERNATIONAL LTD
    Info
    Registered number 03735854
    icon of addressThe Fairway, Bush Fair, Harlow, Essex CM18 6NG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.