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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 4
  • 1
    Seymour, Jarrod
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wagstaff, Jonathan
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Biddlecombe, Sean
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2 Technium 1, Kings Road, Swansea, Swansea, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,825,379 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Evans, Gareth Peter
    Cto born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Evans, Rachael Elizabeth
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 3
    Evans, Eifrion
    Businessman born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2024-09-30
    OF - Director → CIF 0
    Evans, Eifrion
    Businessman
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2024-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMISHORE LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-28
Cost of Sales
4,839,575 GBP2024-01-01 ~ 2024-12-28
5,202,577 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,593,088 GBP2024-01-01 ~ 2024-12-28
3,925,559 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
160,798 GBP2024-01-01 ~ 2024-12-28
162,701 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,085,202 GBP2024-01-01 ~ 2024-12-28
1,975,888 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,608,021 GBP2024-01-01 ~ 2024-12-28
2,059,383 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
42,378 GBP2024-01-01 ~ 2024-12-28
16,393 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
10 GBP2024-01-01 ~ 2024-12-28
11 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,797,040 GBP2024-01-01 ~ 2024-12-28
2,075,765 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
357,765 GBP2024-01-01 ~ 2024-12-28
322,193 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,439,275 GBP2024-01-01 ~ 2024-12-28
1,753,572 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,060,709 GBP2024-12-28
2,111,556 GBP2023-12-31
2,357,984 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,490,122 GBP2024-01-01 ~ 2024-12-28
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,239,538 GBP2024-12-28
780,769 GBP2023-12-31
Fixed Assets - Investments
1,071,315 GBP2023-12-31
Fixed Assets
1,239,538 GBP2024-12-28
1,852,084 GBP2023-12-31
Total Inventories
2,336,122 GBP2024-12-28
2,576,997 GBP2023-12-31
Debtors
1,635,252 GBP2024-12-28
1,858,458 GBP2023-12-31
Cash at bank and in hand
1,662,466 GBP2024-12-28
1,012,307 GBP2023-12-31
Current Assets
5,633,840 GBP2024-12-28
5,447,762 GBP2023-12-31
Creditors
Current
4,530,844 GBP2024-12-28
4,811,969 GBP2023-12-31
Net Current Assets/Liabilities
1,102,996 GBP2024-12-28
635,793 GBP2023-12-31
Total Assets Less Current Liabilities
2,342,534 GBP2024-12-28
2,487,877 GBP2023-12-31
Net Assets/Liabilities
2,062,709 GBP2024-12-28
2,113,556 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-28
2,000 GBP2023-12-31
Equity
2,062,709 GBP2024-12-28
2,113,556 GBP2023-12-31
Wages/Salaries
2,517,980 GBP2024-01-01 ~ 2024-12-28
1,967,842 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,712 GBP2024-01-01 ~ 2024-12-28
5,139 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,521,692 GBP2024-01-01 ~ 2024-12-28
1,972,981 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-28
522023-01-01 ~ 2023-12-31
Director Remuneration
96,000 GBP2024-01-01 ~ 2024-12-28
99,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
229,289 GBP2024-01-01 ~ 2024-12-28
153,294 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
243,261 GBP2024-01-01 ~ 2024-12-28
356,178 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,949,260 GBP2024-01-01 ~ 2024-12-28
518,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
392,918 GBP2024-12-28
392,918 GBP2023-12-31
Plant and equipment
1,156,103 GBP2024-12-28
543,038 GBP2023-12-31
Furniture and fittings
9,842 GBP2024-12-28
9,842 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,768 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,810 GBP2024-12-28
44,905 GBP2023-12-31
Plant and equipment
272,964 GBP2024-12-28
164,381 GBP2023-12-31
Furniture and fittings
9,842 GBP2024-12-28
9,842 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,905 GBP2024-01-01 ~ 2024-12-28
Plant and equipment
108,657 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-74 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment
Improvements to leasehold property
303,108 GBP2024-12-28
348,013 GBP2023-12-31
Plant and equipment
883,139 GBP2024-12-28
378,657 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
165,090 GBP2024-12-28
139,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,723,953 GBP2024-12-28
1,085,108 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-239,865 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment - Disposals
-241,633 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
111,799 GBP2024-12-28
85,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,415 GBP2024-12-28
304,339 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
49,139 GBP2024-01-01 ~ 2024-12-28
Computers
26,588 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,289 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,139 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,213 GBP2024-01-01 ~ 2024-12-28
Property, Plant & Equipment
Computers
53,291 GBP2024-12-28
54,099 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
148,180 GBP2023-12-31
Investments in Group Undertakings
148,180 GBP2023-12-31
Merchandise
2,175,810 GBP2024-12-28
2,500,721 GBP2023-12-31
Value of work in progress
160,312 GBP2024-12-28
76,276 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
436,610 GBP2024-12-28
1,336,454 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
725,693 GBP2024-12-28
73,505 GBP2023-12-31
Other Debtors
Current
272,216 GBP2024-12-28
261,741 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
106,283 GBP2024-12-28
54,729 GBP2023-12-31
Prepayments
Current
94,450 GBP2024-12-28
132,006 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,635,252 GBP2024-12-28
1,858,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
238,768 GBP2024-12-28
84,173 GBP2023-12-31
Amounts owed to group undertakings
Current
3,870,978 GBP2024-12-28
4,050,000 GBP2023-12-31
Corporation Tax Payable
Current
243,261 GBP2024-12-28
356,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,404 GBP2024-12-28
2,404 GBP2023-12-31
Other Creditors
Current
20,133 GBP2024-12-28
54,886 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
111,721 GBP2023-12-31
Accrued Liabilities
Current
155,300 GBP2024-12-28
152,607 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,718 GBP2024-12-28
61,669 GBP2023-12-31
Between one and five year
479,612 GBP2024-12-28
236,000 GBP2023-12-31
More than five year
275,375 GBP2024-12-28
162,250 GBP2023-12-31
All periods
855,705 GBP2024-12-28
459,919 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
230,825 GBP2024-12-28
116,321 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-28
Profit/Loss
Retained earnings (accumulated losses)
7,439,275 GBP2024-01-01 ~ 2024-12-28
Related profiles found in government register
  • LUMISHORE LIMITED
    Info
    Registered number 06444981
    icon of addressUnit D12 Upper Fforest Way, Swansea Enterprise Park, Swansea SA6 8QR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • LUMISHORE
    S
    Registered number 06444981
    icon of addressUnit D12, Upper Fforest Way, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit D12 Upper Fforest Way, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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