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
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Wild
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    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 GBP2023-12-31
414,455 GBP2022-12-31
Fixed Assets - Investments
373 GBP2023-12-31
316 GBP2022-12-31
Debtors
Current
1,282,958 GBP2023-12-31
1,312,996 GBP2022-12-31
Non-current
900,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
36,151 GBP2023-12-31
22,211 GBP2022-12-31
Net Assets/Liabilities
369,114 GBP2023-12-31
387,125 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
369,014 GBP2023-12-31
387,025 GBP2022-12-31
Equity
369,114 GBP2023-12-31
387,125 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
414,455 GBP2023-12-31
414,455 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
414,455 GBP2023-12-31
414,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
Investment property
414,455 GBP2023-12-31
414,455 GBP2022-12-31
Investments in Subsidiaries
275 GBP2023-12-31
275 GBP2022-12-31
Cost valuation
275 GBP2023-12-31
275 GBP2022-12-31
Amounts invested in assets
98 GBP2023-12-31
41 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
100,000 GBP2022-12-31
Other Creditors
Current
2,284,511 GBP2023-12-31
1,377,191 GBP2022-12-31
Related profiles found in government register
  • LUMAX LTD
    Info
    Registered number 08489996
    C/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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • LUMAX LTD
    S
    Registered number 08489996
    C/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
    C/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
    C/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 11
  • 1
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,407 GBP2023-12-31
    Person with significant control
    2019-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    20 % LTD - 2023-10-16
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2024-07-22 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ 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
  • 4
    Claves House 295d Darwen Road, Bromley Cross, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,755 GBP2023-12-31
    Person with significant control
    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
    Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,374 GBP2023-04-25
    Person with significant control
    2021-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 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
    2022-12-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ground Floor Citygate, Longridge Road, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,658 GBP2024-04-30
    Person with significant control
    2021-04-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    10 Northcote Park, Langho
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Oak House Bott House Lane, Colne, Burnley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 10
    10 Northcote Park, Langho, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,100 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ now
    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
  • 11
    Building O Ribble Business Park Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,306 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • PREMIER PROPERTIES (LANCS) LTD - 2016-04-08
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.