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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 5
  • 1
    Minot, Jack
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Southern, Ian Malcolm
    Born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Southern, Daniel Scott
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Gall, John Shearer
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - Director → CIF 0
  • 5
    KINTEK HOLDINGS LTD - now
    KINTEK CAPITAL MANAGEMENT LIMITED - 2021-03-04
    KINTEK CAPITAL LTD
    - 2022-05-24
    icon of addressKinetic Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,363,393 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Morton, Richard Simon
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Senior, Tracy
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 3
    Oldroyd, Stuart
    Managing Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Mr John Shearer Gall
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    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
  • 5
    Senior, Steven John
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Steven John Senior
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    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
    KINTEK HOLDINGS LTD - now
    KINTEK CAPITAL LTD - 2022-05-24
    icon of addressJipfa Building, 3rd Floor, Main Street, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,363,393 GBP2024-03-31
    Person with significant control
    2019-09-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EMX DYNAMICS LTD

Previous name
LUMINATI HOLDINGS LIMITED - 2017-03-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
65,318 GBP2020-11-30
101,369 GBP2019-11-30
Property, Plant & Equipment
689,488 GBP2020-11-30
635,619 GBP2019-11-30
Fixed Assets - Investments
1,287 GBP2020-11-30
1,287 GBP2019-11-30
Fixed Assets
756,093 GBP2020-11-30
738,275 GBP2019-11-30
Total Inventories
555,718 GBP2020-11-30
476,626 GBP2019-11-30
Debtors
211,532 GBP2020-11-30
593,229 GBP2019-11-30
Cash at bank and in hand
213,358 GBP2020-11-30
254,612 GBP2019-11-30
Current Assets
980,608 GBP2020-11-30
1,324,467 GBP2019-11-30
Net Current Assets/Liabilities
-14,098 GBP2020-11-30
-168,184 GBP2019-11-30
Total Assets Less Current Liabilities
741,995 GBP2020-11-30
570,091 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-180,907 GBP2019-11-30
Net Assets/Liabilities
481,879 GBP2020-11-30
363,472 GBP2019-11-30
Average Number of Employees
642019-12-01 ~ 2020-11-30
872018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Goodwill
297,000 GBP2020-11-30
297,000 GBP2019-11-30
Patents/Trademarks/Licences/Concessions
238,740 GBP2020-11-30
238,740 GBP2019-11-30
Development expenditure
15,000 GBP2020-11-30
15,000 GBP2019-11-30
Intangible Assets - Gross Cost
550,740 GBP2020-11-30
550,740 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
283,388 GBP2020-11-30
268,538 GBP2019-11-30
Patents/Trademarks/Licences/Concessions
187,034 GBP2020-11-30
165,833 GBP2019-11-30
Development expenditure
15,000 GBP2020-11-30
15,000 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
485,422 GBP2020-11-30
449,371 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,850 GBP2019-12-01 ~ 2020-11-30
Patents/Trademarks/Licences/Concessions
21,201 GBP2019-12-01 ~ 2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
36,051 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Goodwill
13,612 GBP2020-11-30
28,462 GBP2019-11-30
Patents/Trademarks/Licences/Concessions
51,706 GBP2020-11-30
72,907 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
146,477 GBP2020-11-30
131,742 GBP2019-11-30
Tools/Equipment for furniture and fittings
193,974 GBP2020-11-30
181,374 GBP2019-11-30
Other
1,036,987 GBP2020-11-30
952,275 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
1,377,438 GBP2020-11-30
1,265,391 GBP2019-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-12,069 GBP2019-12-01 ~ 2020-11-30
Other
-141,058 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Disposals
-153,127 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,661 GBP2020-11-30
55,701 GBP2019-11-30
Tools/Equipment for furniture and fittings
133,003 GBP2020-11-30
102,570 GBP2019-11-30
Other
491,286 GBP2020-11-30
471,501 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
687,950 GBP2020-11-30
629,772 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,382 GBP2019-12-01 ~ 2020-11-30
Tools/Equipment for furniture and fittings
30,433 GBP2019-12-01 ~ 2020-11-30
Other
79,736 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,551 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-6,422 GBP2019-12-01 ~ 2020-11-30
Other
-59,951 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,373 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings
82,816 GBP2020-11-30
76,041 GBP2019-11-30
Tools/Equipment for furniture and fittings
60,971 GBP2020-11-30
78,804 GBP2019-11-30
Other
545,701 GBP2020-11-30
480,774 GBP2019-11-30
Investments in Subsidiaries
1,287 GBP2020-11-30
1,287 GBP2019-11-30
Cost valuation
1,287 GBP2019-11-30
Trade Debtors/Trade Receivables
134,389 GBP2020-11-30
486,384 GBP2019-11-30
Prepayments
73,344 GBP2020-11-30
99,320 GBP2019-11-30
Other Debtors
3,799 GBP2020-11-30
7,525 GBP2019-11-30
Debtors
Current
211,532 GBP2020-11-30
593,229 GBP2019-11-30
Total Borrowings
Current, Amounts falling due within one year
64,941 GBP2019-11-30
Trade Creditors/Trade Payables
411,464 GBP2020-11-30
643,080 GBP2019-11-30
Amounts Owed to Related Parties
15,843 GBP2019-11-30
Taxation/Social Security Payable
174,773 GBP2020-11-30
221,296 GBP2019-11-30
Accrued Liabilities
112,605 GBP2020-11-30
59,038 GBP2019-11-30
Other Creditors
156,344 GBP2020-11-30
488,453 GBP2019-11-30
Total Borrowings
Non-current, Amounts falling due after one year
180,907 GBP2019-11-30
Bank Borrowings
Current
7,833 GBP2020-11-30
13,828 GBP2019-11-30
Total Borrowings
Current
139,520 GBP2020-11-30
64,941 GBP2019-11-30
Bank Borrowings
Non-current
50,000 GBP2020-11-30
6,957 GBP2019-11-30
Finance Lease Liabilities - Total Present Value
Non-current
130,717 GBP2020-11-30
65,506 GBP2019-11-30
Other Remaining Borrowings
Non-current
37,396 GBP2020-11-30
108,444 GBP2019-11-30
Total Borrowings
Non-current
218,113 GBP2020-11-30
180,907 GBP2019-11-30
Par Value of Share
Class 1 ordinary share
0.012019-12-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,236,769 shares2020-11-30
1,236,769 shares2019-11-30
Related profiles found in government register
  • EMX DYNAMICS LTD
    Info
    LUMINATI HOLDINGS LIMITED - 2017-03-03
    Registered number 06869665
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-05
    CIF 0
  • EMX DYNAMICS LIMITED
    S
    Registered number 06869665
    icon of addressSigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,684 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LUMINATI WAYCON LIMITED - 2017-03-03
    icon of addressThe Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,550 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.