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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 3
  • 1
    Parker, William Geoffrey
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Benjamin William
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ now
    OF - Director → CIF 0
  • 3
    ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED - now
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Bennett, Henry
    Director born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-25 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Armstrong, William
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Holloway, Malcolm
    Finance Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-13 ~ 2025-09-16
    OF - Director → CIF 0
  • 4
    Hope, Nigel
    Chief Technology Officer born in March 1960
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Mr Benjamin William Bennett
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bennett, Peter Gordon
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2021-11-26
    OF - Director → CIF 0
    Bennett, Peter Gordon
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2021-11-26
    OF - Secretary → CIF 0
    Mr Peter Gordon Bennett
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-17 ~ 2019-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bennett, Jean Gregory
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    icon of addressForward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2017-12-20 ~ 2021-08-21
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressForward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2021-08-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    icon of addressForward House, 17 High Street, Henley-in-arden, West Midlands
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2017-12-20 ~ 2020-02-27
    PE - Director → CIF 0
  • 12
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (6 parents, 43 offsprings)
    Person with significant control
    2019-09-19 ~ 2020-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    icon of address44, Southampton Buildings, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-08-27 ~ 2021-12-20
    PE - Has significant influence or control → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Director → CIF 0
  • 15
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-09-19 ~ 2020-10-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LUMINOUS GROUP LIMITED

Previous names
DIGITAL GEOMATICS LIMITED - 2012-05-14
DIGITAL SURVEYS LIMITED - 2016-04-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Profit/Loss
-782,808 GBP2024-01-01 ~ 2024-12-31
-1,028,166 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-782,808 GBP2024-01-01 ~ 2024-12-31
-1,028,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
104,947 GBP2024-12-31
115,625 GBP2023-12-31
Debtors
988,464 GBP2024-12-31
762,543 GBP2023-12-31
Cash at bank and in hand
313,225 GBP2024-12-31
391,930 GBP2023-12-31
Current Assets
1,301,689 GBP2024-12-31
1,154,473 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-288,470 GBP2024-12-31
Net Current Assets/Liabilities
1,013,219 GBP2024-12-31
806,398 GBP2023-12-31
Total Assets Less Current Liabilities
1,118,166 GBP2024-12-31
922,023 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,440 GBP2023-12-31
Net Assets/Liabilities
1,259,532 GBP2024-12-31
1,042,344 GBP2023-12-31
Equity
Called up share capital
279 GBP2024-12-31
227 GBP2023-12-31
Share premium
3,728,790 GBP2024-12-31
2,728,846 GBP2023-12-31
Retained earnings (accumulated losses)
-2,469,537 GBP2024-12-31
-1,686,729 GBP2023-12-31
Equity
1,259,532 GBP2024-12-31
1,042,344 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
13,535 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,535 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
270,608 GBP2024-12-31
250,416 GBP2023-12-31
Motor vehicles
17,615 GBP2024-12-31
17,615 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
288,223 GBP2024-12-31
268,031 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,113 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,017 GBP2024-12-31
140,599 GBP2023-12-31
Motor vehicles
13,259 GBP2024-12-31
11,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,276 GBP2024-12-31
152,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,720 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,302 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
100,591 GBP2024-12-31
109,817 GBP2023-12-31
Motor vehicles
4,356 GBP2024-12-31
5,808 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
773,215 GBP2024-12-31
506,495 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
133,318 GBP2023-12-31
Other Debtors
Current
143,922 GBP2024-12-31
82,331 GBP2023-12-31
Prepayments/Accrued Income
Current
71,327 GBP2024-12-31
40,399 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
988,464 GBP2024-12-31
Amounts falling due within one year, Current
762,543 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
36,208 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,599 GBP2024-12-31
11,601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,073 GBP2024-12-31
80,839 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,071 GBP2024-12-31
59,420 GBP2023-12-31
Other Creditors
Current
52,712 GBP2024-12-31
20,970 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,618 GBP2024-12-31
139,037 GBP2023-12-31
Creditors
Current
288,470 GBP2024-12-31
348,075 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,395 GBP2024-12-31
14,806 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
10,634 GBP2023-12-31
Creditors
Non-current
4,395 GBP2024-12-31
25,440 GBP2023-12-31
Bank Borrowings
14,792 GBP2024-12-31
51,014 GBP2023-12-31
Total Borrowings
Current
10,397 GBP2024-12-31
36,208 GBP2023-12-31
Non-current
4,395 GBP2024-12-31
14,806 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,250 shares2024-12-31
108,250 shares2023-12-31
Class 2 ordinary share
170,606 shares2024-12-31
118,550 shares2023-12-31
Equity
Called up share capital
279 GBP2024-12-31
227 GBP2023-12-31
  • LUMINOUS GROUP LIMITED
    Info
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    DIGITAL SURVEYS LIMITED - 2012-05-14
    Registered number 05266935
    icon of addressUnit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne NE1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.