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 3
  • 1
    Bailey, David
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Head, Ashley John
    Businessman born in April 1951
    Individual (32 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Robert Leslie
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Ward
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Mr Robert Leslie Ward
    Born in August 1962
    Individual (5 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
  • 2
    Killaspy, Derek Anthony
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Bishop, Ben
    Technical Director born in August 1994
    Individual
    Officer
    2018-08-22 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Courtier-dutton, David
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2014-07-29 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Smith, Kenneth Ronald
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2020-06-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    2b The Votec Centre, Hambridge Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,875 GBP2024-02-29
    Officer
    2014-08-20 ~ 2017-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMI-PLUGIN LTD

Previous name
SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
52022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Intangible Assets
300 GBP2023-07-31
600 GBP2022-07-31
Property, Plant & Equipment
74,751 GBP2023-07-31
161,077 GBP2022-07-31
Fixed Assets
75,051 GBP2023-07-31
161,677 GBP2022-07-31
Total Inventories
713,247 GBP2023-07-31
1,018,637 GBP2022-07-31
Debtors
Current
138,128 GBP2023-07-31
174,861 GBP2022-07-31
Cash at bank and in hand
1,208 GBP2023-07-31
42,427 GBP2022-07-31
Current Assets
852,583 GBP2023-07-31
1,235,925 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,379,193 GBP2023-07-31
-1,207,450 GBP2022-07-31
Net Current Assets/Liabilities
-526,610 GBP2023-07-31
28,475 GBP2022-07-31
Total Assets Less Current Liabilities
-451,559 GBP2023-07-31
190,152 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-426,882 GBP2023-07-31
-436,988 GBP2022-07-31
Net Assets/Liabilities
-878,441 GBP2023-07-31
-246,836 GBP2022-07-31
Equity
Called up share capital
10,732 GBP2023-07-31
10,494 GBP2022-07-31
9,383 GBP2021-08-01
Share premium
3,518,047 GBP2023-07-31
3,375,485 GBP2022-07-31
2,717,152 GBP2021-08-01
Other miscellaneous reserve
25,002 GBP2023-07-31
Retained earnings (accumulated losses)
-4,432,222 GBP2023-07-31
-3,632,815 GBP2022-07-31
-2,712,642 GBP2021-08-01
Equity
-878,441 GBP2023-07-31
-246,836 GBP2022-07-31
13,893 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-799,407 GBP2022-08-01 ~ 2023-07-31
-920,173 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-799,407 GBP2022-08-01 ~ 2023-07-31
-920,173 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
238 GBP2022-08-01 ~ 2023-07-31
1,111 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
142,800 GBP2022-08-01 ~ 2023-07-31
659,444 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-08-01 ~ 2023-07-31
Motor vehicles
202022-08-01 ~ 2023-07-31
Office equipment
332022-08-01 ~ 2023-07-31
Computers
332022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,754 GBP2023-07-31
20,754 GBP2022-07-31
Intangible Assets - Gross Cost
23,754 GBP2023-07-31
23,754 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,754 GBP2023-07-31
20,754 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
23,454 GBP2023-07-31
23,154 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
300 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
392,769 GBP2023-07-31
392,769 GBP2022-07-31
Motor vehicles
26,820 GBP2023-07-31
26,820 GBP2022-07-31
Furniture and fittings
6,701 GBP2023-07-31
6,701 GBP2022-07-31
Computers
10,226 GBP2023-07-31
9,242 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
442,502 GBP2023-07-31
441,518 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
273,647 GBP2022-07-31
Motor vehicles
447 GBP2022-07-31
Furniture and fittings
1,213 GBP2022-07-31
Computers
4,315 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
280,443 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
77,037 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Owned/Freehold
5,364 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings, Owned/Freehold
1,240 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
2,470 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
87,308 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
350,684 GBP2023-07-31
Motor vehicles
5,811 GBP2023-07-31
Furniture and fittings
2,453 GBP2023-07-31
Computers
6,785 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,751 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
42,085 GBP2023-07-31
119,122 GBP2022-07-31
Motor vehicles
21,009 GBP2023-07-31
26,373 GBP2022-07-31
Furniture and fittings
4,248 GBP2023-07-31
5,488 GBP2022-07-31
Computers
3,441 GBP2023-07-31
4,927 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
104,757 GBP2023-07-31
102,366 GBP2022-07-31
Other Debtors
Current
8,052 GBP2023-07-31
21,432 GBP2022-07-31
Prepayments/Accrued Income
Current
25,319 GBP2023-07-31
16,084 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
34,979 GBP2022-07-31
Bank Overdrafts
-52,250 GBP2023-07-31
Cash and Cash Equivalents
-51,042 GBP2023-07-31
42,427 GBP2022-07-31
Bank Overdrafts
Current
52,250 GBP2023-07-31
Trade Creditors/Trade Payables
Current
66,018 GBP2023-07-31
100,677 GBP2022-07-31
Taxation/Social Security Payable
Current
21,531 GBP2023-07-31
5,248 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
10,105 GBP2023-07-31
10,107 GBP2022-07-31
Other Creditors
Current
1,161,973 GBP2023-07-31
1,051,299 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
67,316 GBP2023-07-31
40,119 GBP2022-07-31
Creditors
Current
1,379,193 GBP2023-07-31
1,207,450 GBP2022-07-31
Other Remaining Borrowings
Non-current
400,000 GBP2023-07-31
400,000 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
26,882 GBP2023-07-31
36,988 GBP2022-07-31
Creditors
Non-current
426,882 GBP2023-07-31
436,988 GBP2022-07-31
Minimum gross finance lease payments owing
36,987 GBP2023-07-31
47,095 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,073,220 shares2023-07-31
1,049,420 shares2022-07-31
Par Value of Share
Class 1 ordinary share
0.012022-08-01 ~ 2023-07-31
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 2
  • 1
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LUMI-PLUGIN LTD - 2020-10-28
    The Green Barn The Long Yard, Shefford Woodland, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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