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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 3
  • 1
    Ward, Robert Leslie
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Ward
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bailey, David
    Born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Head, Ashley John
    Born in April 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Robert Leslie Ward
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Courtier-dutton, David
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Smith, Kenneth Ronald
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Killaspy, Derek Anthony
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Bishop, Ben
    Technical Director born in August 1994
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    icon of address2b 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
62023-08-01 ~ 2024-12-31
52022-08-01 ~ 2023-07-31
Intangible Assets
300 GBP2023-07-31
Property, Plant & Equipment
23,657 GBP2024-12-31
74,751 GBP2023-07-31
Fixed Assets
23,657 GBP2024-12-31
75,051 GBP2023-07-31
Total Inventories
396,174 GBP2024-12-31
713,247 GBP2023-07-31
Debtors
Current
71,923 GBP2024-12-31
138,128 GBP2023-07-31
Cash at bank and in hand
49,185 GBP2024-12-31
1,208 GBP2023-07-31
Current Assets
517,282 GBP2024-12-31
852,583 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,059,260 GBP2024-12-31
-1,779,193 GBP2023-07-31
Net Current Assets/Liabilities
-541,978 GBP2024-12-31
-926,610 GBP2023-07-31
Total Assets Less Current Liabilities
-518,321 GBP2024-12-31
-851,559 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-5,387 GBP2024-12-31
Net Assets/Liabilities
-523,708 GBP2024-12-31
-878,441 GBP2023-07-31
Equity
Called up share capital
14,455 GBP2024-12-31
10,732 GBP2023-07-31
10,494 GBP2022-08-01
Share premium
5,086,980 GBP2024-12-31
3,518,047 GBP2023-07-31
3,375,485 GBP2022-08-01
Other miscellaneous reserve
25,002 GBP2023-07-31
Retained earnings (accumulated losses)
-5,625,143 GBP2024-12-31
-4,432,222 GBP2023-07-31
-3,632,815 GBP2022-08-01
Equity
-523,708 GBP2024-12-31
-878,441 GBP2023-07-31
-246,836 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,192,921 GBP2023-08-01 ~ 2024-12-31
-799,407 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,192,921 GBP2023-08-01 ~ 2024-12-31
-799,407 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
3,723 GBP2023-08-01 ~ 2024-12-31
238 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
1,572,656 GBP2023-08-01 ~ 2024-12-31
142,800 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-08-01 ~ 2024-12-31
Motor vehicles
202023-08-01 ~ 2024-12-31
Office equipment
332023-08-01 ~ 2024-12-31
Computers
332023-08-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,754 GBP2024-12-31
20,754 GBP2023-07-31
Intangible Assets - Gross Cost
23,754 GBP2024-12-31
23,754 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,754 GBP2024-12-31
20,754 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
23,754 GBP2024-12-31
23,454 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
300 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
394,169 GBP2024-12-31
392,769 GBP2023-07-31
Motor vehicles
26,820 GBP2023-07-31
Furniture and fittings
6,701 GBP2024-12-31
6,701 GBP2023-07-31
Computers
14,733 GBP2024-12-31
10,226 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
421,589 GBP2024-12-31
442,502 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-26,820 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,820 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
367,751 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
40,462 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,281 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,281 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
379,308 GBP2024-12-31
Furniture and fittings
4,186 GBP2024-12-31
Computers
10,724 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,932 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
14,861 GBP2024-12-31
42,085 GBP2023-07-31
Furniture and fittings
2,515 GBP2024-12-31
4,248 GBP2023-07-31
Computers
4,009 GBP2024-12-31
3,441 GBP2023-07-31
Motor vehicles
21,009 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
27,897 GBP2024-12-31
104,757 GBP2023-07-31
Other Debtors
Current
12,270 GBP2024-12-31
8,052 GBP2023-07-31
Prepayments/Accrued Income
Current
31,756 GBP2024-12-31
25,319 GBP2023-07-31
Bank Overdrafts
-52,250 GBP2023-07-31
Cash and Cash Equivalents
49,185 GBP2024-12-31
-51,042 GBP2023-07-31
Bank Overdrafts
Current
52,250 GBP2023-07-31
Other Remaining Borrowings
Current
350,000 GBP2024-12-31
400,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
62,332 GBP2024-12-31
66,018 GBP2023-07-31
Taxation/Social Security Payable
Current
8,569 GBP2024-12-31
21,531 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
4,310 GBP2024-12-31
10,105 GBP2023-07-31
Other Creditors
Current
541,946 GBP2024-12-31
1,161,973 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
92,103 GBP2024-12-31
67,316 GBP2023-07-31
Creditors
Current
1,059,260 GBP2024-12-31
1,779,193 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
5,387 GBP2024-12-31
26,882 GBP2023-07-31
Creditors
Non-current
5,387 GBP2024-12-31
26,882 GBP2023-07-31
Minimum gross finance lease payments owing
9,697 GBP2024-12-31
36,987 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,445,551 shares2024-12-31
1,073,220 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-12-31
Related profiles found in government register
  • LUMI-PLUGIN LTD
    Info
    SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
    Registered number 09152482
    icon of addressThe Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire RG17 7EH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • LUMI-PLUGIN LIMITED
    S
    Registered number 09152482
    icon of addressThe 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
    icon of addressOpus 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
    icon of addressOpus Accounting Ltd Unit 2b The Votec Centre, Hambridge Lane, Newbury, West Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LUMI-PLUGIN LTD - 2020-10-28
    icon of addressThe Green Barn The Long Yard, Shefford Woodland, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.