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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 1
  • Wild, Wayne Anthony
    Born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Wild
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUMAX LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
414,455 GBP2024-12-31
414,455 GBP2023-12-31
Fixed Assets - Investments
522,672 GBP2024-12-31
373 GBP2023-12-31
Debtors
Current
2,072,217 GBP2024-12-31
1,282,958 GBP2023-12-31
Non-current
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Cash at bank and in hand
2,002 GBP2024-12-31
36,151 GBP2023-12-31
Net Assets/Liabilities
556,956 GBP2024-12-31
369,114 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
556,856 GBP2024-12-31
369,014 GBP2023-12-31
Equity
556,956 GBP2024-12-31
369,114 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
414,455 GBP2024-12-31
414,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
414,455 GBP2024-12-31
414,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
277 GBP2024-12-31
275 GBP2023-12-31
Cost valuation
277 GBP2024-12-31
275 GBP2023-12-31
Amounts invested in assets
522,395 GBP2024-12-31
98 GBP2023-12-31
Other Creditors
Current
3,354,390 GBP2024-12-31
2,284,511 GBP2023-12-31
Related profiles found in government register
  • LUMAX LTD
    Info
    Registered number 08489996
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LUMAX LTD
    S
    Registered number 08489996
    icon of addressC/o P M&m Solutions For Business Llp, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • LUMAX LTD
    S
    Registered number 08489996
    icon of addressC/o Pm & M Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
  • LUMAX LTD
    S
    Registered number 08489996
    icon of addressC/o Pm & M Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressC/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    20 % LTD - 2023-10-16
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,243 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressUnit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,713 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressClaves House 295d Darwen Road, Bromley Cross, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressUnit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,374 GBP2024-04-24
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    374,879 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressThe Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressThe Old Tannery Kenyon Lane, Dinkley, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressThe Old Tannery Simpsons Dairy Farm, Kenyon Lane, Dinckley, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressUnit 2 And Unit 4 The Square, Great Eccleston, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,646 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressGround Floor Citygate, Longridge Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,658 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address10 Northcote Park, Langho
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressOak House Bott House Lane, Colne, Burnley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,721 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address10 Northcote Park, Langho, Blackburn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -98,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of addressBuilding O Ribble Business Park Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • PREMIER PROPERTIES (LANCS) LTD - 2016-04-08
    icon of addressThe Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE

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