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
  • Luft, Timothy Patrick
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Luft
    Born in February 1973
    Individual (14 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Cockburn, Ayyab
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2020-07-31 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Smith, Leslie Frederick
    Coo born in March 1950
    Individual (19 offsprings)
    Officer
    2014-10-22 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Leslie Frederick Smith
    Born in March 1951
    Individual (19 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Simon Thomas
    Director born in August 1987
    Individual (10 offsprings)
    Officer
    2020-07-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2020-07-31 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    TALKOUT VR LIMITED - 2020-08-25
    4, Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-07-31 ~ 2022-01-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUFT TECHNOLOGIES LTD

Previous names
TALKOUT VR LIMITED - 2022-01-25
VR SIMULATION SYSTEMS LTD - 2020-08-26
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
31,382 GBP2023-12-31
204,054 GBP2022-12-31
Investment Property
235,000 GBP2023-12-31
Fixed Assets
266,382 GBP2023-12-31
204,054 GBP2022-12-31
Debtors
471 GBP2023-12-31
Cash at bank and in hand
37,446 GBP2023-12-31
72,638 GBP2022-12-31
Current Assets
37,917 GBP2023-12-31
72,638 GBP2022-12-31
Creditors
-26,774 GBP2023-12-31
-58,934 GBP2022-12-31
Net Current Assets/Liabilities
11,143 GBP2023-12-31
13,704 GBP2022-12-31
Total Assets Less Current Liabilities
277,525 GBP2023-12-31
217,758 GBP2022-12-31
Net Assets/Liabilities
221,900 GBP2023-12-31
150,776 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
220,900 GBP2023-12-31
149,776 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
202,887 GBP2022-12-31
Computers
1,959 GBP2023-12-31
1,959 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,959 GBP2023-12-31
204,846 GBP2022-12-31
Plant and equipment
36,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,177 GBP2023-12-31
792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,577 GBP2023-12-31
792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,400 GBP2023-01-01 ~ 2023-12-31
Computers
385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,400 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
30,600 GBP2023-12-31
Computers
782 GBP2023-12-31
1,167 GBP2022-12-31
Land and buildings, Owned/Freehold
202,887 GBP2022-12-31
Investment Property - Fair Value Model
235,000 GBP2023-12-31
Prepayments/Accrued Income
Current
471 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,341 GBP2023-12-31
10,208 GBP2022-12-31
Amount of value-added tax that is payable
Current
8,360 GBP2023-12-31
6,073 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2023-12-31
36,300 GBP2022-12-31
Amounts owed to directors
Current
457 GBP2023-12-31
457 GBP2022-12-31
Creditors
Current
26,774 GBP2023-12-31
58,934 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
55,625 GBP2023-12-31
66,982 GBP2022-12-31
  • LUFT TECHNOLOGIES LTD
    Info
    TALKOUT VR LIMITED - 2022-01-25
    VR SIMULATION SYSTEMS LTD - 2020-08-26
    Registered number 09180987
    Maxi House, Halesfield 20, Telford, Shropshire TF7 4QU
    Private Limited Company incorporated on 2014-08-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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