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 2
  • 1
    Towell, Jonathan Paul
    Chief Design Officer born in February 1965
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Towell
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-09-15 ~ 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
    Hines, Alan
    Managing Partner born in March 1964
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Hines, Alan
    Chief Executive Officer
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Alan Hines
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-09-15 ~ 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
parent relation
Company in focus

LUMINOUS REPUTATION MANAGEMENT LIMITED

Previous name
RED BRICK REPUTATION MANAGEMENT LIMITED - 2002-11-20
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
742023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Property, Plant & Equipment
680,013 GBP2024-03-31
1,032,321 GBP2023-03-31
Fixed Assets
680,013 GBP2024-03-31
1,032,321 GBP2023-03-31
Debtors
Current
3,022,456 GBP2024-03-31
2,744,975 GBP2023-03-31
Cash at bank and in hand
874,457 GBP2024-03-31
475,153 GBP2023-03-31
Current Assets
3,896,913 GBP2024-03-31
3,220,128 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,720,207 GBP2024-03-31
-1,651,555 GBP2023-03-31
Net Current Assets/Liabilities
2,176,706 GBP2024-03-31
1,568,573 GBP2023-03-31
Total Assets Less Current Liabilities
2,856,719 GBP2024-03-31
2,600,894 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-217,163 GBP2024-03-31
-231,494 GBP2023-03-31
Net Assets/Liabilities
2,623,704 GBP2024-03-31
2,369,400 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,623,604 GBP2024-03-31
2,369,300 GBP2023-03-31
Equity
2,623,704 GBP2024-03-31
2,369,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,411 GBP2024-03-31
222,181 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,197,743 GBP2024-03-31
1,504,672 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-358,159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
142,472 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
472,351 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,266 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
45,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,730 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
85,673 GBP2024-03-31
79,709 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,259,225 GBP2024-03-31
2,220,566 GBP2023-03-31
Other Debtors
Current
278,954 GBP2024-03-31
171,295 GBP2023-03-31
Prepayments/Accrued Income
Current
484,277 GBP2024-03-31
353,114 GBP2023-03-31
Bank Borrowings
Current
20,531 GBP2024-03-31
25,722 GBP2023-03-31
Trade Creditors/Trade Payables
Current
421,966 GBP2024-03-31
391,241 GBP2023-03-31
Corporation Tax Payable
Current
193,279 GBP2024-03-31
103,549 GBP2023-03-31
Taxation/Social Security Payable
Current
347,938 GBP2024-03-31
499,597 GBP2023-03-31
Other Creditors
Current
68,977 GBP2024-03-31
33,488 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
667,516 GBP2024-03-31
597,958 GBP2023-03-31
Creditors
Current
1,720,207 GBP2024-03-31
1,651,555 GBP2023-03-31
Bank Borrowings
Non-current
217,163 GBP2024-03-31
231,494 GBP2023-03-31
Creditors
Non-current
217,163 GBP2024-03-31
231,494 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,366 GBP2024-03-31
240,709 GBP2023-03-31
Between one and five year
612,434 GBP2024-03-31
871,358 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
866,800 GBP2024-03-31
1,112,067 GBP2023-03-31
Related profiles found in government register
  • LUMINOUS REPUTATION MANAGEMENT LIMITED
    Info
    RED BRICK REPUTATION MANAGEMENT LIMITED - 2002-11-20
    Registered number 04546802
    2nd Floor 35 Great Sutton Street, London EC1V 0DX
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LUMINOUS REPUTATION MANAGEMENT LIMITED
    S
    Registered number 04546802
    2nd Floor, 35 Great Sutton Street, London, United Kingdom, EC1V 0DX
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LRMA LLP
    - now
    LLP FORMATIONS NO 75 LLP - 2011-05-04
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    LLP FORMATIONS NO 76 LLP - 2011-05-04
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.