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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 4
  • 1
    Mr Adrian Paul Lupson
    Born in September 1970
    Individual (15 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lupson, Simon Paul
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Lupson
    Born in November 1972
    Individual (22 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Luck, Cameron
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2016-09-29 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Cameron Luck
    Born in June 2016
    Individual (16 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-11-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Beck, Andrew Leslie
    Director born in July 1993
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2016-09-29
    OF - Director → CIF 0
parent relation
Company in focus

LUMNIA CONSULTING LIMITED

Period: 2015-03-19 ~ now
Company number: 09498065
Registered name
LUMNIA CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
641,823 GBP2025-03-31
559,081 GBP2024-03-31
Fixed Assets - Investments
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Fixed Assets
661,823 GBP2025-03-31
579,081 GBP2024-03-31
Total Inventories
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Debtors
2,845,896 GBP2025-03-31
1,742,190 GBP2024-03-31
Cash at bank and in hand
570 GBP2025-03-31
22,617 GBP2024-03-31
Current Assets
2,876,466 GBP2025-03-31
1,794,807 GBP2024-03-31
Creditors
Current
2,313,111 GBP2025-03-31
1,206,621 GBP2024-03-31
Net Current Assets/Liabilities
563,355 GBP2025-03-31
588,186 GBP2024-03-31
Total Assets Less Current Liabilities
1,225,178 GBP2025-03-31
1,167,267 GBP2024-03-31
Net Assets/Liabilities
721,840 GBP2025-03-31
698,667 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
721,836 GBP2025-03-31
698,663 GBP2024-03-31
Equity
721,840 GBP2025-03-31
698,667 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
881,192 GBP2025-03-31
665,444 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,369 GBP2025-03-31
106,363 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140,099 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
641,823 GBP2025-03-31
559,081 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2024-03-31
Investments in Group Undertakings
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
417,012 GBP2025-03-31
978,029 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,428,884 GBP2025-03-31
741,261 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,845,896 GBP2025-03-31
1,742,190 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
189,604 GBP2025-03-31
236,198 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
139,596 GBP2025-03-31
74,426 GBP2024-03-31
Trade Creditors/Trade Payables
Current
168,894 GBP2025-03-31
256,486 GBP2024-03-31
Other Taxation & Social Security Payable
Current
140,676 GBP2025-03-31
147,382 GBP2024-03-31
Other Creditors
Current
1,674,341 GBP2025-03-31
492,129 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,488 GBP2025-03-31
181,543 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
339,394 GBP2025-03-31
147,287 GBP2024-03-31
Related profiles found in government register
  • LUMNIA CONSULTING LIMITED
    Info
    Registered number 09498065
    Fulford House, Newbold Terrace, Leamington Spa CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • LUMNIA CONSULTING LIMITED
    S
    Registered number 09498065
    Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KLAS STEEL LIMITED
    - now 08599345
    KLAS ENERGY LIMITED - 2019-02-05
    UK STOCK SOLUTIONS LIMITED - 2015-10-29
    A13 RECYCLING LIMITED - 2014-03-17
    UK STOCK SOLUTIONS LIMITED LIMITED - 2014-03-17
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WHEB LTD
    17060984
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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