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
    Pinks, Richard Ernest
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinks, Colin
    Director & Secretary born in January 1968
    Individual (1 offspring)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Colin Pinks
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Spencer, Paul Brian
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2005-03-31 ~ 2005-06-02
    OF - Director → CIF 0
  • 2
    Pinks, Colin
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 3
    1187 Bristol Road South, Birmingham
    Corporate
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Director → CIF 0
  • 4
    CFL SECRETARIES LIMITED
    1187 Bristol Road South, Birmingham
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMINARUM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,399 GBP2024-03-31
2,508 GBP2023-03-31
Debtors
365 GBP2024-03-31
2,703 GBP2023-03-31
Cash at bank and in hand
40,582 GBP2024-03-31
42,086 GBP2023-03-31
Current Assets
40,947 GBP2024-03-31
44,789 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-65,458 GBP2024-03-31
-60,842 GBP2023-03-31
Net Current Assets/Liabilities
-24,511 GBP2024-03-31
-16,053 GBP2023-03-31
Total Assets Less Current Liabilities
-23,112 GBP2024-03-31
-13,545 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-23,212 GBP2024-03-31
-13,645 GBP2023-03-31
Equity
-23,112 GBP2024-03-31
-13,545 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,548 GBP2024-03-31
13,164 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,149 GBP2024-03-31
10,656 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,026 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,533 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,399 GBP2024-03-31
2,508 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
415 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
1,313 GBP2023-03-31
Other Debtors
Current
365 GBP2024-03-31
975 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
365 GBP2024-03-31
2,703 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,101 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
57,157 GBP2024-03-31
57,792 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2024-03-31
3,050 GBP2023-03-31
Creditors
Current
65,458 GBP2024-03-31
60,842 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

  • LUMINARUM LIMITED
    Info
    Registered number 05409234
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 2005-03-31 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.