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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bailey, David
    Born in January 1949
    Individual (42 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Ronald
    Chartered Accountant born in March 1958
    Individual (32 offsprings)
    Officer
    2020-06-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Head, Ashley John
    Born in April 1951
    Individual (56 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Courtier-dutton, David
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2014-07-29 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Ward, Robert Leslie
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2014-11-05 ~ 2026-02-02
    OF - Director → CIF 0
    Mr Robert Leslie Ward
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-07-29 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2026-02-02
    PE - Has significant influence or control → CIF 0
  • 6
    Killaspy, Derek Anthony
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2014-11-05 ~ 2022-12-22
    OF - Director → CIF 0
  • 7
    Bishop, Ben
    Technical Director born in August 1994
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    OPUS ACCOUNTING LIMITED
    07126791
    2b The Votec Centre, Hambridge Road, Newbury, Berkshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-08-20 ~ 2017-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMI-PLUGIN LTD

Period: 2020-10-28 ~ now
Company number: 09152482 12683389
Registered names
LUMI-PLUGIN LTD - now 12683389
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
52025-01-01 ~ 2025-12-31
62023-08-01 ~ 2024-12-31
Property, Plant & Equipment
12,534 GBP2025-12-31
23,657 GBP2024-12-31
Fixed Assets
12,534 GBP2025-12-31
23,657 GBP2024-12-31
Total Inventories
487,681 GBP2025-12-31
396,174 GBP2024-12-31
Debtors
Current
112,368 GBP2025-12-31
71,923 GBP2024-12-31
Cash at bank and in hand
23,737 GBP2025-12-31
49,185 GBP2024-12-31
Current Assets
623,786 GBP2025-12-31
517,282 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-652,279 GBP2025-12-31
-1,059,260 GBP2024-12-31
Net Current Assets/Liabilities
-28,493 GBP2025-12-31
-541,978 GBP2024-12-31
Total Assets Less Current Liabilities
-15,959 GBP2025-12-31
-518,321 GBP2024-12-31
Net Assets/Liabilities
-17,036 GBP2025-12-31
-523,708 GBP2024-12-31
Equity
Called up share capital
14,455 GBP2025-12-31
14,455 GBP2024-12-31
10,732 GBP2023-08-01
Share premium
5,086,980 GBP2025-12-31
5,086,980 GBP2024-12-31
3,518,047 GBP2023-08-01
Other miscellaneous reserve
1,080,393 GBP2025-12-31
25,002 GBP2023-08-01
Retained earnings (accumulated losses)
-6,198,864 GBP2025-12-31
-5,625,143 GBP2024-12-31
-4,432,222 GBP2023-08-01
Equity
-17,036 GBP2025-12-31
-523,708 GBP2024-12-31
-878,441 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
-573,721 GBP2025-01-01 ~ 2025-12-31
-1,192,921 GBP2023-08-01 ~ 2024-12-31
Profit/Loss
-573,721 GBP2025-01-01 ~ 2025-12-31
-1,192,921 GBP2023-08-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
3,723 GBP2023-08-01 ~ 2024-12-31
Issue of Equity Instruments
1,572,656 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332025-01-01 ~ 2025-12-31
Motor vehicles
202025-01-01 ~ 2025-12-31
Office equipment
332025-01-01 ~ 2025-12-31
Computers
332025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,754 GBP2025-12-31
20,754 GBP2024-12-31
Intangible Assets - Gross Cost
23,754 GBP2025-12-31
23,754 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,754 GBP2025-12-31
20,754 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,754 GBP2025-12-31
23,754 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
394,169 GBP2025-12-31
394,169 GBP2024-12-31
Furniture and fittings
6,701 GBP2025-12-31
6,701 GBP2024-12-31
Computers
14,733 GBP2025-12-31
14,733 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
421,589 GBP2025-12-31
421,589 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
385,935 GBP2025-12-31
379,308 GBP2024-12-31
Furniture and fittings
5,410 GBP2025-12-31
4,186 GBP2024-12-31
Computers
12,799 GBP2025-12-31
10,724 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,055 GBP2025-12-31
397,932 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,075 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
11,123 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
8,234 GBP2025-12-31
14,861 GBP2024-12-31
Furniture and fittings
1,291 GBP2025-12-31
2,515 GBP2024-12-31
Computers
1,934 GBP2025-12-31
4,009 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
77,868 GBP2025-12-31
27,897 GBP2024-12-31
Other Debtors
Current
9,126 GBP2025-12-31
12,270 GBP2024-12-31
Prepayments/Accrued Income
Current
25,374 GBP2025-12-31
31,756 GBP2024-12-31
Cash and Cash Equivalents
23,737 GBP2025-12-31
49,185 GBP2024-12-31
Other Remaining Borrowings
Current
350,000 GBP2025-12-31
350,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
83,967 GBP2025-12-31
62,332 GBP2024-12-31
Taxation/Social Security Payable
Current
17,228 GBP2025-12-31
8,569 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
4,310 GBP2025-12-31
4,310 GBP2024-12-31
Other Creditors
Current
74,682 GBP2025-12-31
541,946 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
122,092 GBP2025-12-31
92,103 GBP2024-12-31
Creditors
Current
652,279 GBP2025-12-31
1,059,260 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,077 GBP2025-12-31
5,387 GBP2024-12-31
Creditors
Non-current
1,077 GBP2025-12-31
5,387 GBP2024-12-31
Minimum gross finance lease payments owing
1,077 GBP2025-12-31
9,697 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,445,551 shares2025-12-31
1,445,551 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012025-01-01 ~ 2025-12-31
Related profiles found in government register
  • LUMI-PLUGIN LTD
    Info
    SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
    Registered number 09152482
    The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire RG17 7EH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • LUMI-PLUGIN LIMITED
    S
    Registered number 09152482
    The Green Barn, The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England, RG17 7EH
    Private Limited Company in United Kingdom
    CIF 1
  • SLEEP SAFE LIMITED
    S
    Registered number 09152482
    Opus Accounting Ltd, Unit 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5TN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMIOS LIGHTING LIMITED
    10451469
    Opus Accounting Ltd Unit 2b The Votec Centre, Hambridge Lane, Newbury, West Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SLEEP SAFE SYSTEMS LIMITED
    - now 12683389 09152482
    LUMI-PLUGIN LTD
    - 2020-10-28 12683389 09152482
    The Green Barn The Long Yard, Shefford Woodland, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.