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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 2
  • 1
    Hatch, Thomas David
    Live Events Engineer born in January 1993
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Thomas David Hatch
    Born in January 1993
    Individual (6 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Slack, Albert
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2015-01-21
    OF - Director → CIF 0
    Slack, Albert
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINOUS FLUX VIDEO SYSTEMS LIMITED

Period: 2015-01-13 ~ 2019-03-26
Company number: 09385974
Registered name
LUMINOUS FLUX VIDEO SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
194 GBP2017-01-31
348 GBP2016-01-31
Debtors
2,347 GBP2017-01-31
-40 GBP2016-01-31
Cash at bank and in hand
5 GBP2017-01-31
739 GBP2016-01-31
Current Assets
2,352 GBP2017-01-31
699 GBP2016-01-31
Net Current Assets/Liabilities
-20,442 GBP2017-01-31
-10,692 GBP2016-01-31
Net Assets/Liabilities
-20,248 GBP2017-01-31
-10,344 GBP2016-01-31
Equity
Called up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
-20,249 GBP2017-01-31
-10,345 GBP2016-01-31
Equity
-20,248 GBP2017-01-31
-10,344 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,492 GBP2017-01-31
1,201 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,298 GBP2017-01-31
853 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
445 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Furniture and fittings
194 GBP2017-01-31
348 GBP2016-01-31
Trade Debtors/Trade Receivables
1,752 GBP2017-01-31
Other Debtors
595 GBP2017-01-31
-40 GBP2016-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,126 GBP2017-01-31
Taxation/Social Security Payable
Amounts falling due within one year
139 GBP2016-01-31
Loans received from directors
Amounts falling due within one year
19,068 GBP2017-01-31
11,252 GBP2016-01-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2017-01-31
Average Number of Employees
12016-02-01 ~ 2017-01-31
12015-02-01 ~ 2016-01-31

  • LUMINOUS FLUX VIDEO SYSTEMS LIMITED
    Info
    Registered number 09385974
    Britannia House Caerphilly Business Park, Van Road, Caerphilly CF83 3GG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 and dissolved on 2019-03-26 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.