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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 1
  • Calaza Pernas, Jose Luis
    Franchisee born in June 1969
    Individual (300 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
    Mr Jose Luis Calaza Pernas
    Born in June 1969
    Individual (300 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUMA RESTAURANTS LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Turnover/Revenue
56,125,528 GBP2024-01-01 ~ 2024-12-31
39,276,265 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-34,355,895 GBP2024-01-01 ~ 2024-12-31
-23,777,844 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
21,769,633 GBP2024-01-01 ~ 2024-12-31
15,498,421 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,863,994 GBP2024-01-01 ~ 2024-12-31
-12,564,497 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-309,689 GBP2024-01-01 ~ 2024-12-31
2,739,590 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
315,395 GBP2024-01-01 ~ 2024-12-31
2,077,527 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,608,794 GBP2024-12-31
4,553,619 GBP2023-12-31
Property, Plant & Equipment
3,882,346 GBP2024-12-31
2,674,528 GBP2023-12-31
Fixed Assets
8,506,140 GBP2024-12-31
7,240,647 GBP2023-12-31
Total Inventories
267,121 GBP2024-12-31
207,232 GBP2023-12-31
Debtors
Current
721,983 GBP2024-12-31
391,438 GBP2023-12-31
Cash at bank and in hand
3,358,782 GBP2024-12-31
5,189,140 GBP2023-12-31
Current Assets
4,347,886 GBP2024-12-31
5,787,810 GBP2023-12-31
Net Current Assets/Liabilities
-1,469,912 GBP2024-12-31
30,740 GBP2023-12-31
Total Assets Less Current Liabilities
7,036,228 GBP2024-12-31
7,271,387 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,035,715 GBP2024-12-31
-3,928,572 GBP2023-12-31
Net Assets/Liabilities
2,888,332 GBP2024-12-31
3,022,937 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,888,232 GBP2024-12-31
3,022,837 GBP2023-12-31
1,345,310 GBP2022-12-31
Equity
2,888,332 GBP2024-12-31
3,022,937 GBP2023-12-31
1,345,410 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
315,395 GBP2024-01-01 ~ 2024-12-31
2,077,527 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-450,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
521,911 GBP2024-01-01 ~ 2024-12-31
231,006 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
16,376,035 GBP2024-01-01 ~ 2024-12-31
10,991,066 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
650,028 GBP2024-01-01 ~ 2024-12-31
467,442 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,273,994 GBP2024-01-01 ~ 2024-12-31
11,637,720 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
432024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Average Number of Employees
13282024-01-01 ~ 2024-12-31
8582023-01-01 ~ 2023-12-31
Director Remuneration
8,280 GBP2024-01-01 ~ 2024-12-31
8,280 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,550 GBP2024-01-01 ~ 2024-12-31
5,450 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-207,697 GBP2024-01-01 ~ 2024-12-31
244,676 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-77,422 GBP2024-01-01 ~ 2024-12-31
684,898 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
707,707 GBP2024-12-31
319,878 GBP2023-12-31
Deferred Tax Liabilities
707,707 GBP2024-12-31
319,878 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,626,121 GBP2024-12-31
4,401,390 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
267,625 GBP2024-12-31
210,000 GBP2023-12-31
Other
91,007 GBP2024-12-31
79,033 GBP2023-12-31
Intangible Assets - Gross Cost
4,984,753 GBP2024-12-31
4,690,423 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
351,253 GBP2024-12-31
128,374 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
18,000 GBP2024-12-31
6,125 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
375,959 GBP2024-12-31
136,804 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
222,879 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
11,875 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
239,155 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
4,274,868 GBP2024-12-31
4,273,016 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
249,625 GBP2024-12-31
203,875 GBP2023-12-31
Other
84,301 GBP2024-12-31
76,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,602,293 GBP2024-12-31
2,874,668 GBP2023-12-31
Motor vehicles
42,090 GBP2024-12-31
42,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,644,383 GBP2024-12-31
2,916,758 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-114,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-114,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
733,977 GBP2024-12-31
222,588 GBP2023-12-31
Motor vehicles
28,060 GBP2024-12-31
19,642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
762,037 GBP2024-12-31
242,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
513,493 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,868,316 GBP2024-12-31
2,652,080 GBP2023-12-31
Motor vehicles
14,030 GBP2024-12-31
22,448 GBP2023-12-31
Other types of inventories not specified separately
267,121 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,034 GBP2024-12-31
Amounts falling due within one year, Current
39,440 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
417,387 GBP2024-12-31
Amounts falling due within one year, Current
70,757 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
721,983 GBP2024-12-31
Amounts falling due within one year, Current
391,438 GBP2023-12-31
Cash and Cash Equivalents
3,358,782 GBP2024-12-31
5,189,140 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
857,143 GBP2024-12-31
Non-current, Amounts falling due after one year
4,035,715 GBP2024-12-31
3,928,572 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
112,181 GBP2024-12-31
319,878 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Borrowings
Non-current
4,035,715 GBP2024-12-31
3,928,572 GBP2023-12-31
Current
857,143 GBP2024-12-31
714,286 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,321,604 GBP2024-12-31
2,170,080 GBP2023-12-31
Between two and five year
5,273,938 GBP2024-12-31
5,784,324 GBP2023-12-31
More than five year
11,002,729 GBP2024-12-31
9,969,222 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,598,271 GBP2024-12-31
17,923,626 GBP2023-12-31
  • LUMA RESTAURANTS LIMITED
    Info
    Registered number 10223616
    icon of addressMcdonald's Restaurant, 31-33 West Street, Havant PO9 1ER
    Private Limited Company incorporated on 2016-06-09 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.