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
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Dawn
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Gary
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Schoonenberg, Martijn Jan Charles Marie
    Director born in August 1977
    Individual (13 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    The Fairway, Bush Fair, Harlow, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    34,052 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    Cooper, Paul Joseph
    Technical Director born in June 1966
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2018-01-31
    OF - Director → CIF 0
    2018-09-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas John
    Sales Director born in June 1968
    Individual
    Officer
    1999-03-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Hayes, Gregory William
    Director born in June 1962
    Individual
    Officer
    2018-01-31 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Cooper, John David
    Production Director born in December 1969
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Evans, Sheila Ann
    Partner born in November 1939
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2008-07-01
    OF - Director → CIF 0
    Evans, Sheila Ann
    Partner
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Cooper, Andrew Ralph
    Managing Director born in December 1965
    Individual
    Officer
    1999-03-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Evans, George
    Partner born in July 1940
    Individual
    Officer
    1999-03-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 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
20302 - Manufacture Of Printing Ink
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
20,085,459 GBP2023-01-01 ~ 2023-12-31
19,262,626 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,609,308 GBP2023-01-01 ~ 2023-12-31
11,249,135 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,476,151 GBP2023-01-01 ~ 2023-12-31
8,013,491 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,004,157 GBP2023-01-01 ~ 2023-12-31
5,795,684 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,481,994 GBP2023-01-01 ~ 2023-12-31
2,659,221 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
166,171 GBP2023-01-01 ~ 2023-12-31
10,125 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
85 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,648,165 GBP2023-01-01 ~ 2023-12-31
2,669,261 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
899,753 GBP2023-01-01 ~ 2023-12-31
567,660 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,748,412 GBP2023-01-01 ~ 2023-12-31
2,101,601 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,748,412 GBP2023-01-01 ~ 2023-12-31
2,101,601 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
118,369 GBP2023-12-31
12,750 GBP2022-12-31
Property, Plant & Equipment
2,886,140 GBP2023-12-31
3,147,614 GBP2022-12-31
Fixed Assets
3,004,509 GBP2023-12-31
3,160,364 GBP2022-12-31
Total Inventories
4,398,824 GBP2023-12-31
4,712,189 GBP2022-12-31
Debtors
17,372,944 GBP2023-12-31
12,091,855 GBP2022-12-31
Cash at bank and in hand
327,344 GBP2023-12-31
466,100 GBP2022-12-31
Current Assets
22,099,112 GBP2023-12-31
17,270,144 GBP2022-12-31
Creditors
Current
4,069,299 GBP2023-12-31
2,237,916 GBP2022-12-31
Net Current Assets/Liabilities
18,029,813 GBP2023-12-31
15,032,228 GBP2022-12-31
Total Assets Less Current Liabilities
21,034,322 GBP2023-12-31
18,192,592 GBP2022-12-31
Creditors
Non-current
-96,749 GBP2023-12-31
Net Assets/Liabilities
20,599,789 GBP2023-12-31
17,851,377 GBP2022-12-31
Equity
20,599,789 GBP2023-12-31
17,851,377 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,748,412 GBP2023-01-01 ~ 2023-12-31
2,101,601 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,087,094 GBP2023-01-01 ~ 2023-12-31
4,112,121 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
432,524 GBP2023-01-01 ~ 2023-12-31
453,683 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,072 GBP2023-01-01 ~ 2023-12-31
68,186 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,605,690 GBP2023-01-01 ~ 2023-12-31
4,633,990 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
982023-01-01 ~ 2023-12-31
962022-01-01 ~ 2022-12-31
Director Remuneration
74,686 GBP2023-01-01 ~ 2023-12-31
152,512 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
485,667 GBP2023-01-01 ~ 2023-12-31
483,702 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,250 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
903,184 GBP2023-01-01 ~ 2023-12-31
469,328 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
858,048 GBP2023-01-01 ~ 2023-12-31
507,160 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,728,434 GBP2023-12-31
2,600,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,743,434 GBP2023-12-31
2,615,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,620,253 GBP2023-12-31
2,600,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
4,812 GBP2023-12-31
2,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,625,065 GBP2023-12-31
2,602,250 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,253 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
2,562 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,815 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
108,181 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
10,188 GBP2023-12-31
12,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,949,342 GBP2023-12-31
3,882,538 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,137,607 GBP2023-12-31
1,848,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
302,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,811,735 GBP2023-12-31
2,034,468 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,344 GBP2023-12-31
14,895 GBP2022-12-31
Computers
240,533 GBP2023-12-31
247,677 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,707,074 GBP2023-12-31
5,512,719 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,895 GBP2023-01-01 ~ 2023-12-31
Computers
-7,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-52,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
403 GBP2023-12-31
14,895 GBP2022-12-31
Computers
172,695 GBP2023-12-31
132,949 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,820,934 GBP2023-12-31
2,365,105 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
403 GBP2023-01-01 ~ 2023-12-31
Computers
41,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
485,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,895 GBP2023-01-01 ~ 2023-12-31
Computers
-1,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
18,941 GBP2023-12-31
Computers
67,838 GBP2023-12-31
114,728 GBP2022-12-31
Merchandise
4,398,824 GBP2023-12-31
4,712,189 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,603,324 GBP2023-12-31
6,043,466 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
25,710 GBP2023-12-31
20,598 GBP2022-12-31
Other Debtors
Current
9,288,138 GBP2023-12-31
3,549,983 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
198,335 GBP2023-12-31
370,336 GBP2022-12-31
Prepayments
Current
2,257,437 GBP2023-12-31
2,107,472 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,372,944 GBP2023-12-31
12,091,855 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,880,890 GBP2023-12-31
1,160,484 GBP2022-12-31
Amounts owed to group undertakings
Current
614,634 GBP2023-12-31
302,114 GBP2022-12-31
Other Taxation & Social Security Payable
Current
99,858 GBP2023-12-31
96,822 GBP2022-12-31
Other Creditors
Current
19,928 GBP2023-12-31
16,983 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
453,989 GBP2023-12-31
661,513 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
515,489 GBP2023-12-31
529,988 GBP2022-12-31
Between one and five year
1,888,976 GBP2023-12-31
1,770,871 GBP2022-12-31
All periods
2,404,465 GBP2023-12-31
2,300,859 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
337,784 GBP2023-12-31
341,215 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,748,412 GBP2023-01-01 ~ 2023-12-31
  • LUMINESCENCE INTERNATIONAL LTD
    Info
    Registered number 03735854
    The Fairway, Bush Fair, Harlow, Essex CM18 6NG
    Private Limited Company incorporated on 1999-03-18 (26 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.